Owner of LA Thai original grill restaurants convicted in tax fraud case

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One of the owner-operators of Thai Original BBQ restaurants in Los Angeles County and elsewhere was sentenced Thursday in state jail for tax and fraud.

Chaturonk Ngamary Jr. was sentenced to two years behind bars, which will be suspended if he successfully completes two years of probation, including 180 days in the workplace, according to California State Attorney Rob Bonta.

Prior to sentencing in the Los Angeles Superior Court, Ngamary paid $ 1.5 million in compensation to the California Department of Tax and Fee Administration, the Employment Development Department and several insurance companies, Bonta said.

The reimbursement includes total sales and payroll tax liability, unpaid workers’ compensation insurance premiums, the survey costs and interest on unpaid tax liabilities.

“When a company does not pay taxes and labor compensation premiums, they harm their employees and affect the state’s ability to fund public services to our society,” Bonta said. “As the owner of several restaurants in California, the defendant did not fulfill his obligation to the people of California and his staff. Thank you to all our partners for working together to investigate and hold the defendants in this case accountable for their actions. ”

In December 2019, Ngamary Jr. and his father accused of 57 and 51 counts, respectively, of evading payment and reporting $ 977,836 in VAT, payroll tax and work injury insurance premiums, according to AG.

Ngamary Jr. pleaded guilty in August 2020 to VAT evasion, possession of sales suppression software, failure to pay payroll taxes and also admitted a white tape improvement.

Chaturonk Ngamary Sr., who owned the restaurants in Los Angeles and San Francisco along with his son and allegedly participated in the crime, has fled the country and currently lives in Thailand, Bonta said.

Sanjutha Hantanachaikul, owner and operator of a Thai Original BBQ restaurant, was also charged with nine counts of evading payment and reporting of $ 3,575 in payroll tax and work injury insurance premiums.

In August 2020, Hantanachaikul pleaded guilty to filing a false tax return and was sentenced to three years of probation.

Before she was convicted, Hantanachaikul paid $ 6,751 in restitution, which included the total payroll tax liability, interest on the unpaid tax liability and occupational injury insurance premiums, AG said.

Owner of LA Thai original grill restaurants convicted in tax fraud case was last modified: October 7, 2021 by Contributing editor

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