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.
