Ted and Steve Nelson, the Letcher father and son indicted this past July on multiple charges of federal tax evasion, have been granted a continuance until next March.
Theodore “Ted” John Nelson, Jr., 66, and Steven A. Nelson, 43, are charged with conspiracy to defraud the United States, impeding the Internal Revenue Service and a combined seven charges of failure to file income tax returns. They were arrested July 10 and plead not guilty and a jury trial was scheduled for Sept. 10 in Sioux Falls.
Ted Nelson filed a waiver of speedy trial on July 30 and a first continuance was granted on Aug. 8. Jury trial was reset for Dec. 10.
Nelsons were granted a second continuance on Oct. 25 and new trial date has been scheduled for Tuesday, March 11, 2014 at 9 a.m. in Sioux Falls with U.S. District Judge Karen E. Schreier presiding.
The conspiracy charge carries a maximum of five years in prison and/or a $250,000 fine; the failure to file taxes charges each have a maximum of one year in prison and/or a $10,000 fine; and the impeding charge carries a maximum three years in prison and/or a $5,000 fine.
According to the indictment the conspiracy to defraud the United States to avoid paying income taxes began prior to April 1, 2002. Ted and Steve together formed 39 trusts, corporations, LLCs and other entities using income from their Sanborn County farm to fund them.
The indictment alleges the pair conspired to evade taxes to the IRS, forming a number of fake trusts, opening bank accounts in the names of those trusts, many with fake Taxpayer Identification Numbers or fake Social Security Numbers, and hiding assets and income.
The Nelsons were reportedly involved with the Pembina Nation Little Shell Band of North America, an unrecognized spin off of federally recognized Chippewa tribes in North Dakota and Montana. Members are generally whites who claim sovereignty by belonging to the tribe and are therefore not subject to United States laws.
The indictment does not indicate how much money the Nelsons owe the IRS.
-
Weather
Failure notice from provider:
Connection Error:http_request_failedUpcoming Events
April 2024 SSunday MMonday TTuesday WWednesday TThursday FFriday SSaturday 31March 31, 2024 1April 1, 2024 2April 2, 2024 3April 3, 2024 4April 4, 2024 5April 5, 2024 6April 6, 2024 7April 7, 2024 8April 8, 2024 9April 9, 2024 10April 10, 2024 11April 11, 2024 12April 12, 2024 13April 13, 2024 14April 14, 2024 15April 15, 2024 16April 16, 2024 17April 17, 2024 18April 18, 2024 19April 19, 2024 20April 20, 2024 21April 21, 2024 22April 22, 2024 23April 23, 2024 24April 24, 2024 25April 25, 2024 26April 26, 2024 27April 27, 2024 28April 28, 2024 29April 29, 2024 30April 30, 2024 1May 1, 2024 2May 2, 2024 3May 3, 2024 4May 4, 2024 -
Recent Posts
Contact Us
Archives
Tweet