4
Shared Docs
4
Same-Page
4 / 4
Mentions
: Accountant with Westchester offices admits running $2M scam LoHud By Matt Spillane 6/25/19 Here are five things you need to know about crime in Westchester County. Video by Jordan Fenster/lohud Wochit Henning had offices in Purchase and Tarrytown. An accountant who had offices in Westchester County has admit
her ride home took a turn for the worst. With Parmar's lengthy prison term, he will no longer be able to take advantage of ridesharing customers." Authorities said Parmar was working as a driver for a ride-sharing company and, on Feb. 21, 2018, picked up a woman customer in Manhattan who wanted to be drive
: Accountant with Westchester offices admits running $2M scam LoHud By Matt Spillane 6125/19 Here are five things you need to know about crime in Westchester County. Video by Jordan Fenster/lohud Wochit Henning had offices in Purchase and Tarrytown. An accountant who had offices in Westchester County has admitt
her ride home took a turn for the worst. With Parmar's lengthy prison term, he will no longer be able to take advantage of ridesharing customers." Authorities said Parmar was working as a driver for a ride-sharing company and, on Feb. 21, 2018, picked up a woman customer in Manhattan who wanted to be drive
prefer to be healthier and walking without assistance." Weinstein was alone in his Jeep on the morning of Aug. 17 when he was involved in a crash in Westchester County, N.Y., according to Lt. Andrew Bellantone, public information officer for the Bedford Police Department. Weinstein's car landed on its side, and he
more than $368,000 against Grogg who authorities said was responsible for the failure to pay the IRS payroll taxes owed by Hamilton Reproductions. Authorities said Grogg also failed to turn over to the IRS payroll taxes for his other companies, including one in which he utilized a third-party payroll servi
prefer to be healthier and walking without assistance." Weinstein was alone in his Jeep on the morning of Aug. 17 when he was involved in a crash in Westchester County, N.Y., according to Lt. Andrew Bellantone, public information officer for the Bedford Police Department. Weinstein's car landed on its side, and he
more than $368,000 against Grogg who authorities said was responsible for the failure to pay the IRS payroll taxes owed by Hamilton Reproductions. Authorities said Grogg also failed to turn over to the IRS payroll taxes for his other companies, including one in which he utilized a third-party payroll servi
Entities connected to both Westchester County and Authorities

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
George W. Bush
PERSON
United States
LOCATION
White Plains
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
U.S. Virgin Islands
LOCATION
Colorado
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Joe Biden
PERSON
Phoenix
LOCATION
Wilbur Ross
PERSON
South
LOCATION
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSONJane Doe
PERSON
Detroit
LOCATION