Possible code and ordinance violations;
Federal Statutory Code;
Improper aircraft registration
Non compliance with aircraft registration requirement
Improper aircraft maintenance
Non compliance with aircraft maintenance requirement
Improper school operation
Non compliance with P141 school requirement
Improper report, paperwork
Non compliance with AFSP, DHS requirement
Non payment on tax due
Non compliance with IRS requirement
Non payment on employment taxes
Non compliance with IRS requirement
California State Statutory Code;
No aircraft insurance filing
Non compliance with PUC insurance requirement
No payment on employment taxes
Non compliance with EDD requirement
No delivery of services contracted and paid
Non compliance with Business & Professions code requirement
No tuition refund made
Non compliance with DEO requirement
No payment on fuel purchased
Non compliance with Business and Professions Code requirement
Merced County Ordinance;
Unpaid office/hangar, tie-down rent
Non compliance with county lease agreement
Unhealthy dormitory conditions
Non compliance with county health code requirement
Hazardous and reckless operation
Non compliance with airport operations requirement
And perhaps in more possible violations committed by ASA. Any competent lawyer should be able to find an appropriate code, ordinance citation and build a strong enough case against the duo Prince and Reny in a civil court for getting a civil penalty and judgement in their respective case.
Echo Yankee
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