Indiana casino exec, former Republican lawmaker charged with tax fraud

Indiana casino exec, former Republican lawmaker charged with tax fraud


A federal grand jury slapped an Indiana casino executive with additional charges Tuesday for his alleged role in a scheme to funnel casino cash into an ex-state senator’s failed campaign for Congress. 

John Keeler was already facing four federal charges for allegedly working with out-of-state political consultants to recruit straw donors when the new charges were unveiled this week. Those straw donors funded former state Republican Sen. Brent Waltz’s congressional campaign in 2015. They were then reimbursed with funds from Keeler’s casino company New Centaur LLC, according to federal prosecutors.

Now the Justice Department says Keeler tried to use those contributions to lower his company’s taxable income.

Indiana:Former state senator, casino executive indicted in alleged straw donor scheme

In a 2016 corporate tax return for New Centaur’s parent company Centaur Holdings, Keeler listed a $41,000 company payment to the out-of-state political consultants as a deductible expense. He also amended a corporate tax return from 2015 to include deductions for $79,500 in company payments to the consultants.



Source link

Recommended For You

About the Author: Election2020

Leave a Reply

Your email address will not be published. Required fields are marked *