KANSAS CITY, KAN. вЂ“ A professional racecar motorist whom lives in Leawood was indicted Wednesday on federal costs of failing woefully to report millions in income from payday financing company he owned, U.S. Attorney Tom Beall stated. The defendantвЂ™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 into the Miami tribe for $120,000. In fact, Tucker proceeded to manage CLK and a brand new entity, AMG solutions, Inc.
Following the sale, other folks and entities had been detailed as owners of TuckerвЂ™s lending that is payday. In reality, Tucker managed the day-to-day operations of these company. He had been the foundation of funds being lent in which he bore the possibility of loans maybe maybe not being paid back.
TuckerвЂ™s lending that is payday included Ameriloan, cash loan, One Click Cash, Preferred Cash Loans, United Cash Loans, US FastCash, 500 FastCash, Advantage money Services and Star money Processing.
Chapin was a CPA whom ready TuckerвЂ™s taxation statements for 2008, 2009, 2010, and 2011. On Oct. 19, 2009, Tucker finalized a 2008 taxation return made by Chapin that did not report significantly more than $42.5 million in income from TuckerвЂ™s payday financing organizations. On Oct. 20, 2011, Tucker finalized a 2010 taxation return made by Chapin that did not report a lot more than $75 million in earnings from TuckerвЂ™s payday financing companies.
Upon conviction, the crimes carry the following penalties:
Conspiracy: as much as 5 years in federal jail and a fine up to $250,000.
Filing a false taxation return: Up to 36 months and a fine around $250,000.
Aiding and abetting the filing of a tax that is false: 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.
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 additionally 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 installment loans Arkansas with intent to circulate methamphetamine. The crimes are purported to have happened Dec. 6, 2017, in Wyandotte County, Kan.
If convicted, they face a penalty of for around ten years 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 citizen 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 crime is purported to have taken place 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 every instances, defendants are assumed innocent until and unless proven bad. The indictments just have allegations of unlawful conduct.