Disgraced former Kent skilled soccer participant and workforce proprietor Dion Earl pleaded responsible Monday to federal tax fraud within the third and closing critical legal case he faces jail time for.
Earl, 48, a former Seattle Pacific College standout, was serving a 12-year jail time period for a pair of Arizona sexual assaults when he was sentenced final month to serve a further 33 months after pleading responsible in a decade-old Kirkland rape case. On Monday, Earl pleaded responsible in U.S. District Court docket in Seattle to a lone rely within the practically $1.1 million tax fraud case as a part of a deal that can see federal prosecutors advocate jail time of 1 yr and that he additionally pay $695,000 in restitution.
“He claimed that employers and former employers withheld very giant quantities of federal revenue tax from his wages and that these quantities considerably exceeded the quantities due and owing on his wages,’’ assistant U.S. Legal professional Arlen Storm stated in courtroom Monday. “In consequence, he deliberate that he was due very giant tax refunds. In actual fact, Dion Earl had not labored for lots of the recognized employers in years he’d claimed to have labored for them. And even when he did work for a number of the employers that he’d claimed, they didn’t withhold the quantity of withholding taxes that he’d claimed they’d.’’
Storm acknowledged in courtroom – and Earl admitted in his responsible plea – that the fraud scheme concerned a number of automobile dealerships he’d labored for. Earl additionally admitted to falsely inflating his revenue by his varied companies, together with the Impression and soccer and tennis camps he owned, whereas overstating the mortgage curiosity he’d paid on 4 properties.
It was whereas finishing up the tax fraud scheme over a six-year interval from 2008-2014 that Earl, who’d briefly performed professionally for the indoor Seattle Sea Canines and outdoor for an earlier incarnation of the Sounders, bought the rights to an growth workforce within the fledgling Main Area Soccer League in 2014 that he later dubbed the Seattle Impression.
Sentencing is about for April 9 within the tax fraud case through which U.S. District Choose Robert S. Lasnick may have the ultimate say on Earl’s jail time. Earl faces a most of three years in jail on the rely he pleaded responsible to whereas his cope with prosecutors will see 4 different costs associated to the fraud get dropped.
The three separate convictions for sexual assault, rape and tax fraud are all to be served consecutively to 1 one other, which means Earl’s closing tally will probably be a minimal of simply fewer than 16 years of jail time. Earl had initially averted legal costs for a number of years after first coming beneath intense public scrutiny in late 2014 as proprietor of the Impression.
On the time, 22 of his gamers give up after the season opener to protest Earl’s therapy of them and different workforce workers – together with two members of the Impression’s all-female dance squad who’d accused the proprietor of sexual assault. The King Nation Sherriff’s Workplace declined to cost Earl criminally – citing an absence of proof – although the dance squad members and different staffers later sued him for sexual assault and harassment in King County Superior Court docket and had been awarded simply lower than $1 million in damages and courtroom prices.
Earl was finally pressured by the league to disband the Impression and promote his native MASL territorial rights to the Tacoma Stars. That occurred quickly after a December 2014 story in The Seattle Occasions detailed the dance workforce members’ allegations and different misconduct claims made in opposition to him by ladies for the reason that late Nineteen Nineties.
Amongst these circumstances was a September 2009 rape investigation – through which Earl was the lone suspect — that Kirkland police say they inadvertently left dormant for a number of years. They wound up closing the case in December 2014, citing an absence of proof, proper after The Occasions story appeared.
However the case, through which a therapeutic massage parlor employee stated Earl raped her throughout an after-hours appointment, was reopened beneath a unique lead detective shortly after Earl’s late 2017 arrest in Arizona on costs he’d sexually assaulted two ladies, 18 and 21, who had been employed to babysit his youngsters. Earl, who usually commuted between residences in Kent and Arizona, was discovered responsible by a jury in Phoenix in an August 2019 trial through which the 2 former Impression dance workforce members had been flown down by prosecutors to testify about their allegations in opposition to him.
By that time, the King County Prosecutor’s Workplace had additionally charged Earl with second diploma rape within the reopened Kirkland case. He pleaded responsible final September to a lesser third-degree rape cost.
Storm acknowledged in courtroom Monday – and Earl admitted in his responsible plea — that even after the Inner Income Service started auditing him in 2013, he continued to make false tax claims to the company.
Amongst them, Earl acknowledged as late as 2015 that he and his spouse had made $765,000 from his sports activities camps and the Impression and that these companies withheld $180,000 in taxes. Earl subsequently sought a tax refund of $137,554 which was not paid to him.
However he had already obtained $1,093,534 in prior years’ tax refunds primarily based off fraudulent federal claims. The restitution Earl agreed to pay contains $600,000 to the state of Arizona on account of fraudulent tax claims he’d made there and one other $95,000 to Key Financial institution for offering false revenue data in an effort to qualify for a house fairness line of credit score.