According to court documents and statements made in court, Ari Weingrad owned and operated two car rental companies, Rent Max Miami, Inc. and Rent Max North, Inc., both of which had locations throughout Florida.
As the sole owner and CEO of Rent Max Miami, and as the co-owner and president of Rent Max North, Weingrad knew he was responsible for collecting, accounting for and paying over payroll taxes withheld from his employees’ wages to the IRS.
Between 2011 and 2016, Weingrad withheld from his employees but did
not pay over more than $850,000 in employment taxes owed to the IRS. Instead,
he caused Rent Max Miami to spend corporate funds to pay discretionary
expenses, including a $50,000 cashier’s check to himself, a $45,000 in
cashier’s checks payable to his wife, and expenses related to a 55-foot yacht.
Weingrad faces a maximum penalty of five (5) years in
prison for willful failure to pay over employment taxes. He also faces, as well
as a period of supervised release restitution and monetary penalties. A federal
district court judge will determine any sentence after considering the U.S.
Sentencing Guidelines and other statutory factors.
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