3
Shared Docs
3
Same-Page
3 / 3
Mentions
t Monday's bail hearing, Ray's court-appointed defense attorney pleaded with the judge to release him on bail, arguing he had family to stay with in Staten Island and a friend who offered to put him up in New Jersey. Judge Kevin Fox sided with prosecutors, who highlighted the amount of evidence they had in the
torney. 17 EFTA00088073 SDNY News Clips, Thursday, March 5, 2020 White Plains Nikc Chappaqua Businessman Pleads In Tax Evasion Case Patch By Lanning Taliaferro 3/5/2020 CHAPPAQUA, NY — A Chappaqua businessman will be paying $395,745 to the Internal Revenue Service as restitution for evading taxes from 201
t Monday's bail hearing, Ray's court-appointed defense attorney pleaded with the judge to release him on bail, arguing he had family to stay with in Staten Island and a friend who offered to put him up in New Jersey. Judge Kevin Fox sided with prosecutors, who highlighted the amount of evidence they had in the
ch they say violates inmates' constitutional rights to an attorney. White Plains Nikc Chappaqua Businessman Pleads In Tax Evasion Case Patch By Lanning Taliaferro 3/5/2020 EFTA00088053 CHAPPAQUA, NY — A Chappaqua businessman will be paying $395,745 to the Internal Revenue Service as restitution for evading
t Monday's bail hearing, Ray's court-appointed defense attorney pleaded with the judge to release him on bail, arguing he had family to stay with in Staten Island and a friend who offered to put him up in New Jersey. Judge Kevin Fox sided with prosecutors, who highlighted the amount of evidence they had in the
olates inmates' constitutional rights to an attorney. EFTA00088090 White Plains Nikc Chappaqua Businessman Pleads In Tax Evasion Case Patch By Lanning Taliaferro 3/5/2020 CHAPPAQUA, NY - A Chappaqua businessman will be paying $395,745 to the Internal Revenue Service as restitution for evading taxes from 201
Entities connected to both Staten Island and Lanning Taliaferro

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Harvey Weinstein
PERSON
Stephen Hawking
PERSON
New York
LOCATION
George W. Bush
PERSON
Bradley Cooper
PERSON
Barack Obama
PERSON
William Barr
PERSON
Julie K. Brown
PERSON
North Carolina
LOCATION
Bill Clinton
PERSON
Metropolitan Correctional Center
ORGANIZATION
Geoffrey S. Berman
PERSON
Richard Kahn
PERSON
Supreme Court
ORGANIZATION
Vicky Ward
PERSONDarren Indyke
PERSON
Lawrence Krauss
PERSONFederal Bureau of Prisons
ORGANIZATION