‘We’re going to find you. We’re going to catch you’: Former Charlotte Checkers owner charged with federal tax fraud

CHARLOTTE, N.C. (WBTV) – The former owner of the Charlotte Checkers was federally indicted in a multi-million-dollar tax fraud scheme.

Michael Kahn went before a federal judge for his first appearance on Thursday morning, Jan. 29.

The US Attorney’s office alleged that Kahn set up a fake non-profit and, throughout the course of three years, transferred $4.5 million from that non-profit to himself. They also alleged that he did not report that money on his tax returns…

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