Epstein Secrets

Michael Woyton 2/13/2020 WESTCHESTER COUNTY, NY — A New York man will be spending more than a decade behind bars for sex trafficking a minor girl. Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, said Jermaine Myrie, 35, was sentenced Thursday by U.S. District Judge Kimba M. Wood to 13

uthern District of New York, Geoffrey Berman said. The callers offered the victims a "time-sensitive opportunity to buy stock in certain companies," Berman said. Berman said that there was no "Mike Palmer," and the salesman was one of Orlean's two co-conspirators, who took turns using the faux alias.

convicted, either via guilty plea or following trial. White Plains Klein Plea Deals For Rockland Schemers In $14M Yeshiva E-Rate Fraud Patch By Lanning Taliaferro 2/13/2020 ROCKLAND COUNTY, NY — Seven people accused of stealing $14 million from the federal E-Rate program using yeshivas in Rockland County ple

ors said. "While using the business accounts to fund his extravagant lifestyle, Nikc failed to file any personal income tax returns," U.S. Attorney Geoffrey S. Berman said in announcing the plea. "Now Nikc awaits sentencing for his crime." On Tuesday, the 58-year-old pleaded guilty to one count of tax evasion, whi

torney. 17 EFTA00088073 SDNY News Clips, Thursday, March 5, 2020 White Plains Nikc Chappaqua 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 201

ors said. "While using the business accounts to fund his extravagant lifestyle, Nikc failed to file any personal income tax returns," U.S. Attorney Geoffrey S. Berman said in announcing the plea. "Now Nikc awaits sentencing for his crime." On Tuesday, the 58-year-old pleaded guilty to one count of tax evasion, whi

ch they say violates inmates' constitutional rights to an attorney. White Plains Nikc Chappaqua Businessman 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

ors said. "While using the business accounts to fund his extravagant lifestyle, Nikc failed to file any personal income tax returns," U.S. Attorney Geoffrey S. Berman said in announcing the plea. "Now Nikc awaits sentencing for his crime." On Tuesday, the 58-year-old pleaded guilty to one count of tax evasion, whi

olates inmates' constitutional rights to an attorney. EFTA00088090 White Plains Nikc Chappaqua 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 201