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82-CR-21-2951 Filed in District Court <br /> State of Minnesota <br /> 12/23/2022 9:39 AM <br /> Contents <br /> Allegations 5 <br /> Background 7 <br /> Case Investigation 9 <br /> Defendants 9 <br /> Property 10 <br /> Vehicles 12 <br /> Business Registration 13 <br /> KEASons Enterprises LLC 13 <br /> Tax Filing and Payment Requirements 13 <br /> Sales Tax 13 <br /> Individual and Business Tax 14 <br /> Audit 14 <br /> Tax Filing and Payment History 15 <br /> Individual and Business Income Tax 15 <br /> Investigation 18 <br /> Search Warrant 23 <br /> Computer Forensics &Analysis 26 <br /> Short Term Rental of 1505 Neal Avenue Court N 27 <br /> 2017 27 <br /> 2018 29 <br /> 2019 34 <br /> 2020 39 <br /> Short Term Rental of 28522 Bridge Road, Danbury, WI 39 <br /> 2014 40 <br /> 2015 40 <br />