Posts Tagged ‘skimming’

Here’s the Way Tax Authorities Discover that You’re Undereporting Cash Income at Your Restaurant or Bar – It’s Easy!

Friday, March 30th, 2012

I suppose that somewhere in the universe there are Japanese and Japanese-American restaurant owners operating Chinese food places, but that’s certainly not the case in San Francisco’s Richmond District, which has a mess of Chinese  and Chinese American operators of Japanese restaurants.

As here, at Fune Ya, which used to operate on Clement Street. Read about its tax problems via Will “Big Daddy” Kane right here.

Photo via the Richmond District Blog

How do the state and federal authorities know that you taking the cash that customers give you and simply putting it your pocket? They don’t need to visit your place, they just look at monthly reports and compare them with neighboring businesses. So if you pocket half the cash customers give you that means that your “credit card percentage,” the percentage of sales you make from credit cards, goes up, a lot. And I guarantee you that your CCP will be higher than similar businesses in your area. That’ll make you stand out.

Like these people from this other place down in San Mateo County:

“Taxpayer operates a restaurant. For audit, taxpayer provided bank statements and credit card  merchant statements for the audit period, and guest checks and cash register tapes for December 2007. The Sales and Use Tax Department (Department) found that bank deposits exceeded reported total sales, and, for several months, there were no deposits of cash, which were indications that reported taxable sales were understated.”

In that case, the CCP was an impossible 100%. And also, the owners apparently deposited their cash anyway, which also looks funny.

Anyway, if you skim a little bit occasionally, you’ll get away with it. But you won’t save all that much money and you’ll have to keep up with it on a daily basis. And you’ll have to prevent your lousy employees from finding out and reporting you or finding out and skimming from you yourself. It gets complicated.

Now, if you’re used to flagrantly violating any laws you please, then you’re not going to like dealing with one  THOMAS E. FRANKOVICH (State Bar No. 074414). Why? Because he’ll send somebody in a wheelchair into your restaurant and then it’s game over, man. Game over:

“Plaintiff CRAIG YATES is a person with physical disabilities who, on or about March 10, 2008, March 14, 2008, March 16, 2008, August 15, 2008, August 23, 2008, December 20, 2008, March 7, 2009 and March 26, 2009, was an invitee, guest, patron, customer at defendants’ FUNE YA JAPANESE RESTAURANT, in the City of San Francisco, California. At said time and place, defendants failed to provide proper legal access to the sushi bar, which is a “public accommodation” and/or a “public facility” including, but not limited to entrance, dining area, men’s restroom and women’s restroom.”

So, all the money you “saved” through skimming gets paid out to lawyer Tom Frankovich.

And then you shut the place down.

Oh well.

The U.S. Coast Guard Ships Out of the Bay Area to Help with the BP Oil Spill

Friday, June 4th, 2010

The Bay Area-based USCGC Aspen Seagoing Buoy Tender just took off for Florida to help out with the Deepwater Horizon oil spill in the Gulf of Mexico.

As she looked yesterday on her way to the Panama Canal and beyond:

Click to epxand

Check the video:

SAN FRANCISCO – Lt. Cmdr. Roy Burbaker, commanding officer of the Coast Guard Cutter Aspen, discusses the oil spill response capabilities of the cutter as crewmembers prepare to deploy to the Gulf of Mexico to provide clean up and operational support for the Deepwater Horizon oil spill, June 3, 2010. With a crew of 34 and seven officers, the Aspen is one of the most technologically advanced cutters in the Coast Guard fleet, capable of providing on-the-water skimming operations. The Aspen is a versatile ship that can be used for pollution response, command and control, logistics, or other roles in addition to her primary missions of maintaining aids to navigation, search and rescue, and law enforcement. U.S. Coast Guard video by Petty Officer 3rd Class Pamela J. Manns

All the deets:

ALAMEDA, Calif. – The Coast Guard Cutter Aspen, a 225-foot sea-going buoy tender homeported at Yerba Buena Island in San Francisco, deployed to the Gulf of Mexico to assist with the Deepwater Horizon oil spill response today.

The Aspen is a versatile ship that can be used for pollution response, command and control, logistics, or other roles in addition to her primary missions of maintaining aids to navigation, search and rescue, and law enforcement. The cutter has the capability to deploy the skimming and oil containment equipment known as the Spilled Oil Recovery System(SORS). The cutter’s crew of 41 joins over 180 California-based Coast Guard personnel who have been assigned to Deepwater Horizon oil spill duty. Two skimming systems and 9,500 feet of boom based in California have also been sent to the region.

“The oil spill in the Gulf of Mexico is a national disaster,” said Rear Adm. Joseph Castillo, commander of the 11th Coast Guard District headquartered here. “We’re going to help in any way we can. The American people and Gulf Coast citizens deserve our strong support.”

Responding to disasters is an important Coast Guard mission. California-based Coast Guard personnel, aircraft, vessels and equipment have regularly deployed to disasters such as the Haitian earthquake, California wildfires, floods, tsunamis, and other major response and relief operations. Some 5,300 active duty and 929 reserve Coast Guard personnel are based in California.

Shore-based maintenance teams and other West Coast buoy tenders will cover the Aspen’s aids-to-navigation duties while the cutter is deployed to the Gulf of Mexico. The ship is expected to be deployed for several months.

Bon Courage.