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Spokeo is not a consumer reporting agency as defined Background details that you might want to know about David include: ethnicity is Caucasian, whose political affiliation is currently a registered Republican; and religious views are listed as Christian.

A federal judge sentenced David Castle on Tuesday to 27 months in prison following his Dec. 3 guilty plea. Find phone numbers, emails, social media profiles, arrest records and more. ALBUQUERQUE – David Castle, 76, of Albuquerque, N.M., pleaded guilty to a tax evasion charge on May 3, 2019, before U.S. Magistrate Judge Steven C. Yarborough, announced U.S. Attorney John C. Anderson and Special Agent in Charge Ismael Nevarez, Jr., of the Phoenix Field Office of IRS-Criminal Investigation. Cardiff, United Kingdom. On Friday, Castle pled guilty to Count 2. Albuquerque, New Mexico Area 0 connections. Get detailed information about Bruce Castle, including previous known addresses, phone numbers, jobs, schools, or run a comprehensive background check anonymously. Looking for David Dominguez in Albuquerque, New Mexico? 4 reviews of Gold & Silver Exchange "I have visited these people twice. In Albuquerque, diverse cultures, authentic art and dynamic traditions have helped shape our centuries-old story. Search for other Clothing Stores in Albuquerque … Please make your own determination of the relevance of these court records. Castle, the owner and operator of the Gold and Silver Exchange (GSE), an Albuquerque-based store that focuses on the sale, purchase and repair of jewelry, was indicted in Feb. 2018, and was charged with obstructing the administration of the internal revenue laws and tax evasion. Federal Domestic Violence Statutes And Elements Prosecution. According to the indictment, Castle used several nominee businesses to conduct GSE’s financial operations to hide income generated by GSE from the IRS; executed his corrupt scheme by using bank accounts belonging to the nominee businesses; concealed personal income and expenditures; engaged in cash transactions; employed and paid GSE personnel in cash that could not easily be connected to GSE’s business operations; and deliberately failed to keep accurate business records reflecting GSE’s income and expenses. At the heart of New Mexico beats the pulse of a vibrant city. David Castle. Count 2 of the indictment alleged that from Dec. 2008 through Dec. 2017, Castle attempted to evade federal taxes for the years 1992-1993, 1995-2002, 2005, and 2006 in the approximate amount of $104,446.81. ... Others named david castle. Castle agreed that his criminal conduct resulted in a tax loss of $211,829 during tax years 2010 through 2013. Count 1 of the indictment charged Castle with perpetuating a scheme to evade and defeat the assessment and payment of taxes to the United States from Dec. 2004 through Jan. 2018. ALBUQUERQUE – David Castle, 76, of Albuquerque, N.M., pleaded guilty to a tax evasion charge on May 3, 2019, before U.S. Magistrate Judge Steven C. Yarborough, announced U.S. Attorney John C. Anderson and Special Agent in Charge Ismael Nevarez, Jr., of the Phoenix Field Office of IRS-Criminal Investigation. In the past, David has also been known as David E Castle. No matter your interests, the city has countless opportunities for you to explore. ALBUQUERQUE, N.M. — A total of five people are dead and at least five injured in connection with three shootings in Albuquerque. Once many years ago to sell some jewelry when I was totally desperate, and then more recently when I needed a watch battery. Summary: David Castle was born on 12/01/1942 and is 77 years old. Castle committed this crime by concealing from the IRS the nature and location of his business revenue; placing funds in bank accounts belonging to nominee businesses; emphasizing cash operations in order to place the revenue beyond the reach of the legal process; and by failing to file personal and business income tax returns or by filing false or frivolous tax returns. The U.S. Attorney’s Office for New Mexico says Castle admitted committing tax evasion between 2010 through 2013 as sole owner and operator of the Gold and Silver Exchange, a business specializing in purchase, sale and repair of jewelry. At sentencing, Castle faces a maximum penalty of five years of imprisonment, a term of supervised release, a maximum fine of $250,000, and restitution. A federal judge sentenced David Castle on Tuesday to 27 months in prison following his Dec. 3 guilty plea. Making sure that victims of federal crimes are treated with compassion, fairness and respect. St Pius X High School. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Castle acknowledged relying on cash transactions to operate GSE, and using bank accounts that appeared to be unassociated with GSE to conceal the business’s revenue. This site should not be used to make decisions about employment, tenant screening, or any purpose covered by the FCRA.The records were matched using first and last name only. Disclaimer: By using this website, you accept the Spokeo Terms of Use. 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Join to Connect. While in New York City I found the jewelers there to be sharpies who were ready to screw innocent things like me.
Both experiences were superb. View detailed alleged violation information from Bernalillo County, NM about the February 13th, 2014 arrest of David Elliott Castle.

We found 15+ addresses for David. This case was investigated by the Albuquerque office of IRS – Criminal Investigation and is being prosecuted by Assistant U.S. Shaheen P. Torgoley. Get reviews, hours, directions, coupons and more for Castle Megastore at 5110 Central Ave SE, Albuquerque, NM 87108. A 77-year-old Albuquerque jewelry store owner faces over two years in prison after being sentenced for tax evasion. David calls Albuquerque, NM, home. about employment, tenant screening, or any purpose covered by the FCRA. David Castle Area Sales Manager. by the Fair Credit Reporting Act (FCRA). The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. In his plea agreement, Castle admitted from 2010 through 2013, while he was the sole owner and operator of GSE, he filed no tax returns for his business, his business provided no tax withholdings to the IRS, and he paid no taxes either for his business or his household. Help us combat the proliferation of sexual exploitation crimes against children. David Elliott Castle's arrest details and booking photo. Connect with the definitive source for global and local news. A sentencing date has yet to be scheduled. ALBUQUERQUE, N.M. (AP) — A 77-year-old Albuquerque jewelry store owner faces over two years in prison after being sentenced for tax evasion. Contact info for David Castillo in Albuquerque, New Mexico: Phone number, address lookup, email address, and social networking profiles on Spokeo, your people search engine for … Name: David E Castle, Phone number: (505) 797-3145, State: NM, City: Albuquerque, Zip Code: 87122 and more information


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