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<p>[QUOTE=&quot;Owle, post: 2370717, member: 22004&quot;]The bankruptcy trustee has sued Levon Gugasian, the Tulving landlord, for $1.9M.</p><p><br /></p><p>Among other things, it alleges that The Tulving Company (with the landlord&#039;s knowledge) defrauded the IRS by lowering the rent on 2 greatly-above-market leases and raising another lease from market to greatly-above-market. And there was $450K paid in rent/expenses for a building that it appears The Tulving Company never used (it had been used by car repair shops).</p><p><br /></p><p>There were a number of reasons for the 2 1/2 years. It started at Level 28, which would be about 6-8 years. The government moved to take that down 2 levels for cooperation, which would be 63-78 months. The judge ended up going down an extra 3 levels for cooperation, and an extra 4 levels for health reasons. There were other influencing factors as well. For example, it was brought up that the Chapter 7 Trustee did an analysis that revealed a &quot;pattern of deception&quot; on the part of some Tulving employees, at least one of whom refused to talk to the Trustee.[/QUOTE]</p><p><br /></p>

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