Tuesday, November 5, 2024
If you support the work of Guyana Graphic click here to : DONATE
HomeGuyanaThe Florida house of former EZ Jet boss Sonny Ramdeo was recently...

The Florida house of former EZ Jet boss Sonny Ramdeo was recently sold

The house of Sonny Ramdeo founder of EZ Jet and director of a Boca Raton Payroll company was sold for $405,000 in Aug 2013.

The 2,850 sq ft property with five bedrooms 3.5 baths was built in 1995 and is located in Sunrise, Florida was on the market for $424,900.

The house of Sonny Ramdeo founder of EZ Jet and director of a Boca Raton Payroll company was sold for $405,000 in Aug 2013.

The 2,850 sq ft property with five bedrooms 3.5 baths was built in 1995 and is located in Sunrise, Florida was on the market for $424,900.

In 2012 Ramdeo was Arrested and Charged in $20 Million Payroll Tax Fraud Scheme According to the indictment, from as early as 2005, defendant Ramdeo was employed as the payroll supervisor at Promise Healthcare Inc. (Promise Health Care) and Success Healthcare Group (Success Healthcare), both of which owned and operated hospital facilities throughout the United States. As the payroll supervisor for these two companies (the companies), Ramdeo was responsible for overseeing the payment of bi-weekly wages and related payroll taxes for more than 3,500 employees.

To execute his scheme, Ramdeo allegedly incorporated PayServ Tax Inc. and thereafter represented to officers and employees of Promise Healthcare that PayServ Tax would handle the transfer of local, state, and federal payroll taxes to the proper agencies on behalf of Promise Healthcare and Success Healthcare. In fact, however, Ramdeo kept the money paid by Promise and Success Healthcare to PayServ for his personal use.

Related Articles

Cheddi Jagan International Airport

Contact Information for Cheddi Jagan International Airport

Address: Timehri, Guyana

Call: +592 261 2281

Call: +592 699 9074

Call: +592 600 7022

Email: cjiac@cjairport-gy.com https://cjairport-gy.com/contact-us/

Most Popular

Recent Comments

Debra K. Lawrence on Hotels you’ll never forget
Leith Yearwood on Snake Cut
Georgina Lambert-Calvert on What has happened to some of our young folks
Caribbean C Live on John Gimlette’s Voyages
Rev. Adunnola Waterman-French on GAC 2012 Reunion – A perfect Take-off
Georgina Lambert-Calvert on Guyana Emancipation (Freedom) Day History
Althea Garraway on Tapir
Open chat
Hello
Can we help you?