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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
day, March 5, 2020 Violent and Organized Crime Ray Accused Sarah 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 prostituti
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
trict of New York. Violent and Organized Crime Ray Accused Sarah 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 prostituti
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
trict of New York. Violent and Organized Crime Ray Accused Sarah 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 prostituti
Entities connected to both the Internal Revenue Service and Ben Feuerherd

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSONthe Securities and Exchange Commission
ORGANIZATION
Bill Clinton
PERSON
Donald Trump
PERSON
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
Eric Trump
PERSON