Michael G. Schlup of Leawood, KS fine...

Michael G. Schlup of Leawood, KS fined, employees illegals in Missouri

Posted in the Leawood Forum


Durham, NC

#1 Dec 29, 2007
Michael G. Schlup of Leawood, KS fined, employees illegals
Court orders Schlup to pay nearly $1 million
Published: Monday, December 24, 2007 8:49 AM CST

LEBANON, Mo.— A lake developer was given a suspended sentence and ordered to fork over nearly one million dollars in fines, penalties and back taxes Monday.

A developer of luxury condominiums at the Lake of the Ozarks who employed as many as 30 undocumented workers was sentenced Monday on state tax charges. Michael G. Schlup, of Leawood, Kan., was sentenced by Circuit Judge Stanley Moore in a case brought by Attorney General Jay Nixon and Camden County Prosecuting Attorney Jim Icenogle.

Schlup’s businesses, Schlup Investments Inc. and Plaza Gardens on the Lake Inc., were involved in the construction of the Plaza Gardens on the Lake condominium complex located near Sunrise Beach.

Schlup was charged in April 2006 with 12 felony counts of failure to deduct Missouri employer withholding tax, one felony count of failure to file a Missouri employer withholding tax return, and one felony count of failure to pay Missouri employer withholding tax.

Earlier this year, Schlup plead guilty to all 14 felony counts.

The court ordered Schlup to pay a $140,000 fine and $24,873 to cover the costs of prosecution. A five-year term in the Department of Corrections was suspended by the court and Schlup was placed on probation.

Nixon also required Schlup pay more than $815,000 in state and federal taxes, interest and penalties since his guilty pleas and Schlup is barred from conducting business in the state of Missouri.

Nixon’s office began its investigation of Schlup after several workers were injured and another died from injuries sustained in a fall from a deck. Nixon said his office had reason to believe that as many as 30 undocumented workers may have been working at the site

The charges alleged Schlup paid his workers in cash and deducted no withholdings from the wages. Employees at the site worked 70 hours a week and the undocumented workers were paid approximately $8 an hour.

“Today’s penalties should serve as a strong warning to others who would consider this type of conduct,” Nixon said.“We will not tolerate unscrupulous employers who, motivated by greed, cut corners trying to gain an advantage over those businesses that play by the rules. Practices such as those employed by this defendant negatively impact the pay of hardworking Missourians, and are unfair to the businesses that follow our state’s laws,” Nixon said.

Saint Louis, MO

#2 Jan 30, 2008
I died at the scene of michael schlups condos. i fell from a 4th floor balcony and now i will continue to haunt the establishment. my presence will be always felt at the plaza gardens condos.

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