June 27, 2007
MISSOURI: Developer pleads guilty to not paying taxes for illegal alien workers (Yes, You Citizen Taxpayer Paid These Taxes For Wealthy Developer)

Kansas City Business Journal

MISSOURI -- A Leawood developer pleaded guilty Tuesday to 14 criminal charges for failing to deduct and pay employment taxes for illegal aliens used for construction labor on luxury condominiums at the Lake of the Ozarks, Missouri Attorney General Jay Nixon said Tuesday.

Michael Schlup could face concurrent five-year sentences for each of the 14 counts, as well as $140,000 in fines and $24,873 in costs, when he is sentenced Oct. 17, Nixon said in a release.

full story

Posted by tyne at June 27, 2007
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