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2 Ohio men convicted of gambling and tax offenses | The Highland County Press

A federal jury recently convicted two Ohio men of tax, gambling, money laundering, conspiracy and obstruction crimes related to their operation of illegal gambling businesses in Canton and their scheme to conceal the illicit proceeds from those businesses to avoid paying taxes. Two others involved in the conspiracy pleaded guilty.
United States Stark County Christopher Karasarides Rebeccac Lutzko Hayter Whitman Karasarides Jr

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Ohio Man Indicted for Gambling and Tax Offenses

In a second superseding indictment unsealed today, a federal grand jury in Cleveland, Ohio, charged Christos Karasarides Jr., of Canton, with tax evasion, filing false tax returns, witness tampering, falsifying records and five separate conspiracies to operate illegal gambling businesses, defraud the IRS and commit money laundering.
United States Jason Kachner Robert Patton Michelle Baeppler Ronald Dipietro David Toepfer

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