Civil complaint against Teppanyaki Grill dismissed

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated.

Update (October 7, 2016) – The civil complaint against Teppanyaki was dismissed.

INDIANAPOLIS, Ind. – Two weeks ago, investigators in Marion County served search warrants at two Indianapolis Teppanyaki Grill & Supreme Buffet locations.

Now court documents shed light on the reason behind those investigations.

According to court documents from the Marion County Prosecutor’s Office, about $639,000 was seized from bank accounts in connection with the investigation, which included the Indianapolis raids along with others in Fort Wayne and Terre Haute.

The court documents allege the operation of a corrupt enterprise, racketeering and money laundering that resulted in the failure to pay required state taxes. More than 20 defendants are listed in the documents.

The filing asks the court to order the restaurants to forfeit money and property seized, among other requests.

No criminal charges have been filed in the case so far, according to the prosecutor’s office.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

w

Connecting to %s