KANSAS CITY, KAN. – A professional racecar motorist whom lives in Leawood ended up being indicted Wednesday on federal fees of failing woefully to report millions in earnings from payday financing company he owned, U.S. Attorney Tom Beall stated. The defendant’s accountant had been indicted, too.
Scott Tucker, 55, Leawood, Kan., is faced with one count of filing a false taxation return, and W. Brett Chapin, 46, Shawnee, Kan., is faced with aiding when you look at the filing of a tax return that is false.
The indictment alleges that in 2008 Tucker orchestrated a sham purchase of his company CLK Management towards the Miami tribe for $120,000. In reality, Tucker proceeded to manage CLK and an entity that is new AMG solutions, Inc.
Following the purchase, other folks and entities had been detailed as owners of Tucker’s payday financing organizations. In reality, Tucker managed the day-to-day operations of these company. He had been the origin of funds being lent and then he bore the possibility of loans maybe perhaps maybe perhaps perhaps perhaps perhaps not being paid back.
Tucker’s payday financing companies included Ameriloan, advance loan, One Click Cash, Preferred Cash Loans, United Cash Loans, US FastCash, 500 FastCash, https://paydayloancard.com/payday-loans-de/ Advantage money Services and Star money Processing.
Chapin was a CPA whom ready Tucker’s tax statements for 2008, 2009, 2010, and 2011. On Oct. 19, 2009, Tucker finalized a 2008 income tax return made by Chapin that didn’t report a lot more than $42.5 million in earnings from Tucker’s lending that is payday. On Oct. 20, 2011, Tucker finalized a 2010 income tax return served by Chapin that did not report significantly more than $75 million in earnings from Tucker’s lending that is payday.
Upon conviction, the crimes carry the penalties that are following
Conspiracy: as much as 5 years in federal jail and a fine around $250,000.
Filing a false taxation return: Up to 36 months and a fine around $250,000.
Aiding and abetting the filing of a false income tax return: as much as 3 years and a fine around $250,000.
The Irs investigated. Assistant U.S. Attorney Chris Oakley and Assistant U.S. Attorney Scott Rask are prosecuting.
DIFFERENT INDICTMENTS
Richard Armenta , 57, Overland Park, Kan., is faced with one count of bank robbery.
The indictment that on Nov. 24, 2017, Armenta robbed Capitol Federal Savings Bank at 9001 E. Santa Fe in Overland Park, Kan.
If convicted he faces as much as 20 years in federal jail and a fine around $250,000.
The Overland Park Police Department as well as the FBI investigated. Assistant U.S. Attorney Kim Flannigan is prosecuting.
Anois Coronado-Floriano , 31, Kansas City, Kan., Idania Daniela Ortiz, 37, Kansas City, Kan., and Carlos Coronado, 26, Kansas City, Kan., are faced with one count of conspiracy to circulate methamphetamine plus one count of control with intent to circulate methamphetamine. The crimes are speculated to have taken place Dec. 6, 2017, in Wyandotte County, Kan.
If convicted, a penalty is faced by them of no less than decade in federal jail and a fine up to ten dollars million. The Drug Enforcement Management investigated. Assistant U.S. Attorney Chris Oakley is prosecuting.
Esteban Muniz-Torres, 50, a resident of Mexico, is faced with unlawfully re-entering the usa after being deported. He had been discovered Dec. 1, 2017, in Johnson County Kan.
If convicted, he faces as much as 20 years in federal jail and a fine around $250,000. Immigration and Customs Enforcement investigated. Assistant U.S. Attorney Jabari Wamble is prosecuting.
Dennis Bowen , 46, Ottawa, Kan., is faced with escaping from federal custody. The criminal activity is purported to have happened Nov. 6, 2017, in Leavenworth County, Kan.
If convicted, he faces as much as five years in federal jail and a fine around $250,000. The Kansas Bureau of Research investigated. Assistant U.S. Attorney David Zabel is prosecuting.
In most instances, defendants are assumed innocent until and unless proven responsible. The indictments simply have allegations of unlawful conduct.
