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[2017]700만불 사기 세금 포탈-스티븐 권·스테파니 권 (Hyok "Steven" Kwon, Woo Hui "Stephanie" Kwon)
LA타임스는 어바인에 본사를 굿 네이버 서비스 청소용역업체의 대표 스티븐, 스테파니 권 부부가 유죄를 인정했다고 9일 보도했다. 샌디에고를 중심으로 남가주 일대 고급 호텔들의 청소용역을 담당하면서 바지사장을 고용, 유령 회사를 세운 뒤 종업원 수, 소득 축소 보고로 워컴과 급여세 등 7백만여 달러를 빼돌린 사기혐의로 재판을 받아오던 한인부부가 유죄를 인정했다 이들 부부는 유죄를 인정하는 대가로 형량을 줄여주는 플리바겐 (유죄 인정 조건부 감형 협상)을 받아들인 것으로 알려졌다. 당초 이들에게 가능한 최고형은 31년형이었다. 하지만 플리바겐으로 지난달 샌디에고 수퍼리어 법원에서 사기와 직원 급여세 포탈 혐의를 인정한 스티븐 권씨는 8년형을, 부인인 스테파니씨는 작년 12월 유사 혐의에 대해 유죄를 인정, 6년 8개월형을 받았다.
Hyok "Steven" Kwon and his wife, Woo Hui "Stephanie" Kwon, were sentenced to prison yesterday (March 15) for concocting and carrying out a complicated scheme to avoid paying workers' compensation insurance premiums and employment taxes for their janitorial company, Irvine-based Good Neighbor Services. He was sentenced to eight years in custody and she got four years and eight months. Each has been ordered to pay $5 million restitution to insurance carriers and the California Employment Development Department. They were indicted in December for hiding the existence of 800 hotel workers and thereby evading personnel-related taxes. At the time of the indictment, their caper was considered the largest insurance premium fraud in San Diego history. Among the hotels serviced by the company were the Hotel Del Coronado, Grand Del Mar, La Costa Resort & Spa, Loews Coronado, and L'Auberge Del Mar.
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