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. – 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 defendant’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 Tucker’s lending that is payday. In reality, Tucker managed the day-to-day operations of the company. He had been the origin of funds being lent in which he bore the possibility of loans perhaps not being paid back.
Tucker’s payday lending companies 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 who prepared Tucker’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 a lot more than $42.5 million in earnings from Tucker’s lending that is payday. On Oct. 20, 2011, Tucker finalized a 2010 taxation return served by Chapin that didn't report a lot more than $75 million in earnings from Tucker’s payday financing companies.
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