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Government says it plans to seize West's businesses
By JAMIE SATTERFIELD, satterfield@knews.com
July 18, 2006
A prominent Market Square entrepreneur has been peddling tons of marijuana over the past 11 years and laundering his ill-gotten gains through his businesses, federal court documents allege.
U.S. Magistrate Judge Bruce Guyton arraigned Scott West, 41, on Monday on a two-count federal indictment accusing West of conspiring with his brother and two unidentified suspects to push thousands upon thousands of pounds of marijuana. He also is accused of plotting with his wife, brother and sister-in-law to hide the proceeds.
Federal court records detail a single shipment seized by authorities in Texas early Sunday that involved nearly 1,000 pounds. It represented a typical amount ferreted to the West brothers from the Southwest, according to court records.
Court records also accuse West, brother James Michael West, 42, sister-in-law Joanne Baker West, 39, and wife Bernadette Trent West, 47, of laundering a minimum of $2.5 million in drug proceeds through various bank accounts and properties, including popular Market Square businesses owned by Scott West and his wife.
Those businesses, which authorities are now seeking to seize, include Preservation Pub, Oodles Uncorked restaurant and wine bar, World Grotto and Marketplace entertainment venue and Earth to Old City gift shop.
Scott West and his wife are considered among the largest property owners and business operators in downtown Knoxville. Federal authorities have filed notice that they intend to take it all - from 28 Market Square to 320 Wall Avenue - if they win convictions in the drug trafficking case.