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, Advantage money Services and Star money Processing. Read more