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River Valley Construction owners indicted on 20 counts of tax evasion
David Montoya and his father Alfredo Montoya, owners of the defunct River Valley Construction, face 20 counts of tax evasion after a Santa Fe grand jury charged them with failing to pay personal income taxes for 1995 1996 and 1997 and not paying gross receipts taxes for 12 months in 1996 and January 1997 The AGs office said the company billed taxes to customers but did not remit them A civil suit accuses River Valley Construction and the Montoyas and two employees of code violations including shoddy work and unpaid bills A civil trial is set for Oct 4 and a separate criminal trial date has not been set
MENTIONED IN THIS ARTICLE
Albuquerque
David Montoya
Alfredo Montoya
Santa Fe
Montoyas
River Valley Construction
Montoya
State Taxation and Revenue Department
River ‘Valley Construction
Larry Olivas
Bill Santos
New Mexico
Rio Rancho
West Side