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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
arah Lawrence sex trafficker made nearly $2M from victim: prosecutors Fox NY Post By Ben Feuerherd 3/2/2020 Accused Sarah Lawrence sex trafficker Lawrence Ray made nearly $2 million in just two years by forcing one of his victims into prostitution, federal prosecutors alleged in court Monday. Ray, who was
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
arah Lawrence sex trafficker made nearly $2m from victim: prosecutors Fox NY Post By Ben Feuerherd 3/2/2020 Accused Sarah Lawrence sex trafficker Lawrence Ray made nearly $2 million in just two years by forcing one of his victims into prostitution, federal prosecutors alleged in court Monday. Ray, who was
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
arah Lawrence sex trafficker made nearly $2m from victim: prosecutors Fox NY Post By Ben Feuerherd 3/2/2020 Accused Sarah Lawrence sex trafficker Lawrence Ray made nearly $2 million in just two years by forcing one of his victims into prostitution, federal prosecutors alleged in court Monday. Ray, who was
Entities connected to both the Internal Revenue Service and Lawrence Ray

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSONDarren Indyke
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
New York
LOCATION
Michael Cohen
PERSON
United States Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
Joe Biden
PERSON
Supreme Court
ORGANIZATION
North Carolina
LOCATION