John Golfis has been evading Child Support/Medical Support
STATE OF RESIDENCE: Keller, TX
AMOUNT OWING: $500,000+
DATE OF BIRTH: 3-1-47
HEIGHT: 5' 6�
IDENTIFIABLE FEATURES: Lies when his lips move.
Business owner of various high-tech products
Possibly setting up new business in Arlington-Dallas-Fort Worth, TEXAS area near his parents and sister and her husband.
John Golfis uses his wife, Mary Ding Golfis, to act as "front" to serve as officer in his corporations to evade taxes and child support. He married Mary Ding Golfis 5/10/2004 for the sole purpose to serve as his "patsy" to evade child support. His sister Anna O'Brien and her husband Jeremiah O'Brien also choose to openly aid and abet John Golfis by paying him for work performed for their corporation, Process Data Control Corp. (PDCCORP.com). This is done while evading payroll tax or income tax. John Golfis' parents live in Mansfield, Texas and also openly aid and abet John Golfis in evading both taxes and child support by sheltering unreported income received by John Golfis in new mercedes cars and other valuable assets.
Mary Ding Golfis is listed under recent new corporation called American Virtual Dimensions, Inc. incorporated in California (Corporate ID C2615887)and a website is operating for this company under www.avdshowcase.com
John & Mary Golfis recently fled California, along with her 2 children (5 & 18) to Texas (former recent address is 5830 CLOVERLY AVE #C,TEMPLE CITY, CA 91780) for the sole purpose to evade paying child support owed and avoid contempt of court hearing held 1/20/2006. Texas records show John Golfis applied to register as sex offender in TX during October 2005 and photo shows date of 2/23/06, therefore, this was planned well in advance.
John Golfis is known to use several aliases, however, has been most successful by using numerous corporations as his "store front" to evade IRS and child support.
John Golfis uses numerous employees to serve as his "patsy" whether it be to open bank accounts under new corporations under their name and their name as officer on account to funnel large sums of money received from customers for business transactions he is in full control of. Often business transactions are in excess of $100,000.
Oddly, IRS has not yet prosecuted John Golfis even though he has not filed tax returns in MANY years while making millions. This has been documented via extensive FBI investigations detailing his complicated and savvy business deals with CEOs of large corporations wherein John Golfis received hundreds of thousands of dollars while not paying ONE DIME in child support or taxes.