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ua 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 2010-14. Antonio Nikc managed a number of family businesses that operate large rental buildings in New York a
0-year-old former friend of disgraced NYPD Commissioner Bernie Kerik allegedly created a Nxivm-like sex cult to prey on his daughter's classmates at Sarah Lawrence College — all while allegedly extorting the classmates. Ray's alleged conduct came to light in a 2019 New York magazine article, which sparked a federal inv
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 taxes from 2010-14. Antonio Nikc managed a number of family businesses that operate large rental buildings in New York a
0-year-old former friend of disgraced NYPD Commissioner Bernie Kerik allegedly created a Nxivm-like sex cult to prey on his daughter's classmates at Sarah Lawrence College — all while allegedly extorting the classmates. Ray's alleged conduct came to light in a 2019 New York magazine article, which sparked a federal inv
ua 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 2010-14. Antonio Nikc managed a number of family businesses that operate large rental buildings in New York a
0-year-old former friend of disgraced NYPD Commissioner Bernie Kerik allegedly created a Nxivm-like sex cult to prey on his daughter's classmates at Sarah Lawrence College — all while allegedly extorting the classmates. Ray's alleged conduct came to light in a 2019 New York magazine article, which sparked a federal inv
Entities connected to both the Internal Revenue Service and Sarah Lawrence College

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSONDarren Indyke
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONthe Securities and Exchange Commission
ORGANIZATION
New York
LOCATION
Eric Holder
PERSON
Michael Cohen
PERSON
United States Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION