Justice Information. a expert racecar driver whom lives in Leawood had been indicted Wednesday on federal costs of neglecting to report millions in earnings from payday financing company he owned
KANSAS CITY, KAN. вЂ“ a racecar that is professional whom lives in Leawood ended up being indicted Wednesday on federal fees of failing continually to report millions in earnings from payday financing company he owned, U.S. Attorney Tom Beall stated. The defendantвЂ™s accountant ended up being 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 within the filing of a false taxation return.
The indictment alleges that in 2008 Tucker orchestrated a sham purchase of his company CLK Management into the Miami tribe for $120,000. In fact, Tucker proceeded to regulate CLK and an entity that is new AMG Services, Inc.
Following the purchase, other folks and entities had been detailed as people who own TuckerвЂ™s lending that is payday. In reality, Tucker managed the day-to-day operations of the company.