Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
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
ence will be determined by the judge. He is scheduled to be sentenced June 5 by U.S. District Judge Nelson S. Roman. IRS-CI Special Agent in Charge Jonathan D. Larsen said: "Our tax system is based on voluntary compliance and we will hold those accountable who fail to report their income out of greed. IRS-CI speci
2 mentions1 same-page
Page ?Same page
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
ence will be determined by the judge. He is scheduled to be sentenced June 5 by U.S. District Judge Nelson S. Roman. IRS-CI Special Agent in Charge Jonathan D. Larsen said: "Our tax system is based on voluntary compliance and we will hold those accountable who fail to report their income out of greed. IRS-CI speci
2 mentions1 same-page
Page ?Same page
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
ence will be determined by the judge. He is scheduled to be sentenced June 5 by U.S. District Judge Nelson S. Roman. IRS-CI Special Agent in Charge Jonathan D. Larsen said: "Our tax system is based on voluntary compliance and we will hold those accountable who fail to report their income out of greed. IRS-CI speci
Sponsored
Mutual Connections (110)
Entities connected to both Geoffrey S. Berman and Jonathan D. Larsen
Jeffrey Epstein
PERSON1,209 w/ Geoffrey·3 w/ Jonathan
the Southern District
LOCATION417 w/ Geoffrey·3 w/ Jonathan
New York
LOCATION171 w/ Geoffrey·3 w/ Jonathan
Donald Trump
PERSON163 w/ Geoffrey·3 w/ Jonathan
Stephen Hawking
PERSON118 w/ Geoffrey·3 w/ Jonathan
Julie K. Brown
PERSON115 w/ Geoffrey·3 w/ Jonathan
George W. Bush
PERSON114 w/ Geoffrey·3 w/ Jonathan
Metropolitan Correctional Center
ORGANIZATION113 w/ Geoffrey·3 w/ Jonathan
Bill Clinton
PERSON103 w/ Geoffrey·3 w/ Jonathan
William Barr
PERSON96 w/ Geoffrey·3 w/ Jonathan
Federal Bureau of Prisons
ORGANIZATION85 w/ Geoffrey·3 w/ Jonathan
Supreme Court
ORGANIZATION80 w/ Geoffrey·3 w/ Jonathan
Barack Obama
PERSON67 w/ Geoffrey·3 w/ Jonathan
DI
Darren Indyke
PERSON63 w/ Geoffrey·3 w/ Jonathan
Lawrence Krauss
PERSON57 w/ Geoffrey·3 w/ Jonathan
Harvey Weinstein
PERSON54 w/ Geoffrey·3 w/ Jonathan
Richard Kahn
PERSON47 w/ Geoffrey·3 w/ Jonathan
Bradley Cooper
PERSON45 w/ Geoffrey·3 w/ Jonathan
North Carolina
LOCATION42 w/ Geoffrey·3 w/ Jonathan
Bernie Sanders
PERSON40 w/ Geoffrey·3 w/ Jonathan