On April 19, 2017, in
Minneapolis, Minnesota, Donald Gibson was sentenced to 33 months in prison
for tax evasion and for presenting a fake financial instrument to the U.S.
Department of Treasury. Gibson failed to file his 2004 through 2014 individual
income tax returns and attempted to evade his income tax liabilities for these
years by diverting money to a warehouse bank called MYICIS, cashing over
$800,000 in business checks at a check-cashing facility and submitting fake
money orders and bogus financial instruments to the IRS. Gibson also formed
Sovereign Christian Mission (SCM), a purported religious organization, as a way
to further hide his chiropractic income and pay for his personal expenses.
Gibson used SCM to pay for his groceries, entertainment, dinners, and car
repairs. While the IRS was auditing his tax returns and later during the
criminal investigation, Gibson presented a fake financial instrument purporting
to be worth $300 million to the IRS and claimed that it paid off his income tax
liabilities.
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