Florence, South Carolina 2022-06-21 15:04:07 –
Myrtle Beach, South Carolina (WBTW) — One of the reported wives of Tiger King’s Bagavan “Doc” Entre has registered two businesses since Entre was arrested earlier this month.
China York submitted the organizational clauses of ValiCo LLC and SugrivaCo LLC to the Secretary of State’s Office in South Carolina on June 8 and June 10, respectively. Entre was arrested in Holly County on June 3 and faces a federal crime on charges of money laundering.
There is no online information about either company. News13 has contacted the Secretary of State regarding the details of the project.
York is listed as an officer / director of the Rare Species Fund, an entre nonprofit organization. This fund is registered under the name Preservation Station.
An FBI spokesman told News 13 that he could not provide information on whether the new business was part of the investigation.
News13 contacted Entre’s lawyer many times for comment and met in a busy tone each time.
PETA told News 13 on Tuesday.
“That is, it’s hard to say exactly what these LLCs were created for, but given the timing, they were created to move and protect some of the assets of DocAntle and MyrtleBeachSafari. I suspect it’s about the federal government freezing and potentially seizing these assets, “said a PETA spokesman.
Entre nonprofits can no longer solicit donations in South Carolina Currently under investigation by the state, authorities confirmed with News 13 on Friday.
On June 5, South Carolina Secretary of State notified a nonprofit organization that the deadline for filing the required annual report for fiscal year 2021 had passed, a spokeswoman said.
Preservation Station had to file an annual financial report on May 15th.
Notification came 2 days after Entre Arrested in Holly County About money laundering allegations.
According to a document obtained by News13, nonprofits quadrupled their donations in 2019, the same year that money laundering allegedly began.
According to authorities, the state is also investigating nonprofits after receiving complaints from PETA.
“It’s great to hear that the state is investigating PETA complaints and taking them seriously. If we can confirm PETA’s allegations, we hope to pursue all available penalties. The person in charge told News13 on Friday.
PETA also commissioned the IRS to investigate the Rare Species Fund, claiming that Entre used a non-profit organization to fund his business, Myrtle Beach Safari.
An IRS spokesperson told News13 that authorities would not disclose whether there was an open investigation into individuals, organizations, or nonprofits.
“It’s worthy to be behind the bar after the’Doc’Entre has locked in the endangered animals he uses for his cheeky photography for years,” PETA said earlier this month. Said in a statement. “PETA recently blew him a whistle, so his legal issues are rising. Obvious “charity” scam, And the end of his terrifying tiger cub’s reign will not come soon. “
According to documents from the South Carolina Secretary of State Office, Entre is listed as President, CEO and Chief Financial Officer of the Rare Species Fund.
The Rare Species Fund is also listed as a non-profit organization in Florida. Its status is set to expire on July 1, 2023. Its “statement of purpose” is listed as promoting the protection of tigers, elephants, rhinos, lions and other animals and educating the general public. According to the document, all of that money is being used to pay for program services, not management salaries or funding efforts.
According to tax documents obtained by News13, the Rare Species Fund raised $ 288,575 in 2016, $ 216,109 in 2017 and $ 177,877 in 2018. In 2019, when the scheme allegedly began, these donations quadrupled to $ 801,735. Donations fell to $ 43,170 the following year.
The document states that $ 332,623 was spent on habitat repair and construction in 2019 and $ 129,041 was spent on 2020.
His accusations allege that Entre hid money laundering by stating that it had spent it on construction at Myrtle Beach Safari.
Criminal accusation According to a news release, Myrtle Beach Entre and Andrew John Sawyer, 52, “believed to be the proceeds of an operation to smuggle illegal immigrants across the Mexican border into the United States” for $ 505,000 in cash. It was revealed that it was washed. Entre and Sawyer “clean cash by providing checks from entre-managed and Sawyer-managed businesses.”
The check incorrectly stated that it was sent for construction work on a safari. According to the release, Entre and Sawyer received a fee of 15% of the amount washed.
According to a news release, Entre discussed plans to hide money by increasing the number of tourists at Myrtle Beach Safari.
According to the document, the confidential informant went to a safari in 2019 to meet Entre.
In February, FBI special agents launched a “reverse money laundering” activity. In this operation, investigators created a bank account with the trade name and the name of the business. According to the criminal accusation, the business was just a name, no employees, no goods or services.
Entre and Sawyer will each be imprisoned in federal prison for up to 20 years if convicted. A third party, Bill Darris, was also arrested in connection with the incident.
Decisions on Entre Bonds It was not made at the hearing on Thursday. Prosecutors claim that Entre is a flight risk from contact with foreign countries, and he claims he knows people who can get fake social security cards, which could destroy evidence. Claimed to be. His defense said he had worked fully with law enforcement agencies and had lived in the area for nearly 30 years and would not leave.
According to the FBI, more charges are expected the next day. He was also charged with two charges in Virginia: the wildlife trade and the wildlife trade plot.
Tiger King’s ‘Doc’ Antle’s reported wife registers 2 new businesses at Myrtle Beach Safari’s address days after his arrest Source link Tiger King’s ‘Doc’ Antle’s reported wife registers 2 new businesses at Myrtle Beach Safari’s address days after his arrest