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nal purposes only, as any sentence 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 rep
y's and deposited into bank accounts that he had access to, prosecutors said in court. The 60-year-old former friend of disgraced NYPD Commissioner Bernie Kerik allegedly created a Nxivm-like sex cult to prey on his daughter's classmates at Sarah Lawrence College — all while allegedly extorting the classmate
nal purposes only, as any sentence 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 rep
y's and deposited into bank accounts that he had access to, prosecutors said in court. The 60-year-old former friend of disgraced NYPD Commissioner Bernie Kerik allegedly created a Nxivm-like sex cult to prey on his daughter's classmates at Sarah Lawrence College — all while allegedly extorting the classmate
onal purposes only, as any sentence 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 rep
y's and deposited into bank accounts that he had access to, prosecutors said in court. The 60-year-old former friend of disgraced NYPD Commissioner Bernie Kerik allegedly created a Nxivm-like sex cult to prey on his daughter's classmates at Sarah Lawrence College — all while allegedly extorting the classmate
Entities connected to both IRS-CI and Bernie Kerik

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Barack Obama
PERSON
Prince Andrew
PERSON
New York
LOCATION
Bernie Sanders
PERSON
Stephen Hawking
PERSON
Vicky Ward
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Lawrence Krauss
PERSON
Harvey Weinstein
PERSON
George Mitchell
PERSON
William Barr
PERSON