Prosecutors say the two Plymouth residents, who own two sushi and hibachi restaurants in the west metro, are facing 46 tax evasion counts in a “extensive scam” that lasted “years.”
These company owners, according to the Hennepin County Attorney’s Office, devised a complex plan to underrepresent their revenue and focus their sales tax returns on such false figures. Su Qian, 43, also known as “Audrey,” and Xu Sheng Wang, 45, also known as “Jacky,” were indicted with 16 counts and 14 counts of tax evasion, individually, after a two-year probe by the Minnesota Department of Revenue. Qian is also charged with two counts of tax evasion including the use of an electronic sales suppressing system.
Raku Sushi & Lounge in St. Louis Park, one of their licensed restaurants, was cited with