NOTABLE
AllegationSource: Criminal ComplaintUpdated 7/21
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Timeline
- Complaint filed
Charges
Count 1Sales & Use tax returns for tax periods between November 2019 through August 2022 and failedOther
Count 2Taxes-failure to file return,report, document-FOther
Count 3Taxes-failure to pay or collect-FOther
Count 4Taxes-failure to file return,report, document-FOther
Count 5Taxes-failure to pay or collect-FOther
Count 6Taxes-failure to file return,report, document-FOther
Count 7Taxes-failure to pay or collect-FOther
Count 8Taxes-failure to file return,report, document-FOther
Count 9Taxes-failure to pay or collect-FOther
Count 10Taxes-failure to file return,report, document-FOther
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About this record
Criminal charges are allegations — defendants are presumed innocent until proven guilty. MN CRIME indexes public court filings from Minnesota Court Records Online (MCRO) and updates them as case status changes.
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