Former Charlotte Checkers Owner Indicted on Federal Tax Fraud Charges

Former owner of Charlotte Checkers charged with multimillion-dollar tax fraud

The former owner of the Charlotte Checkers is facing federal charges for tax fraud, according to an indictment unsealed on Thursday.

Former Charlotte Checkers owner faces multiple tax fraud charges

Michael Kahn, 65, was indicted on multiple tax fraud charges on Thursday after allegedly pocketing millions from his charity.

Former Charlotte Checkers owner indicted on federal tax fraud charges

Federal prosecutors have indicted former Charlotte Checkers owner Michael A. Kahn on tax fraud charges, alleging he took more than $4.5 million from his charitable foundation and failed to report it as income. Kahn pleaded not guilty and was released on bond pending trial.

Former Checkers owner accused of pocketing millions from his own charity

Michael Kahn is accused of transferring more than $4.5 million from a charitable organization to himself and failing to report the money as income.

Former Charlotte Checkers owner indicted for tax fraud

Former Charlotte Checkers owner Michael Kahn was indicted Thursday for tax fraud, according to the United States Attorney’s Office. Kahn, 65, created The Michael A. Kahn Family Foundation in 2010 dedicated to advancing charitable, religious, and educational purposes. Kahn held all leadership roles and the organization had no other officers, board members, or employees. Between 2020 and 2023, Kahn is accused of transferring over $4.5 million from…