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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
h 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 case and urged Ray to be kept behind bars. 15 EFTA00088071 SDNY N
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
h 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 case and urged Ray to be kept behind bars. Akparanta Federal correc
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
h 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 case and urged Ray to be kept behind bars. Akparanta Federal correc
Entities connected to both the Internal Revenue Service and Kevin Fox

Jeffrey Epstein
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Ghislaine Maxwell
PERSON
United States
LOCATION
Justin Trudeau
PERSON
George W. Bush
PERSONLeon Black
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSONDarren Indyke
PERSON
Scarlett Johansson
PERSONFBI
ORGANIZATION
Samantha Power
PERSON
Julie K. Brown
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New York
LOCATION
Donald Trump
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Bill Clinton
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Marc Rich
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United States Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON