3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
NY 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 2010-14. Antonio Nikc ma
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
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 taxes from 2010-14. Antonio Nikc ma
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
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 2010-14. Antonio Nikc ma
Entities connected to both Kevin Fox and CHAPPAQUA

Jeffrey Epstein
PERSONDarren Indyke
PERSON
New York
LOCATION
Bradley Cooper
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
William Barr
PERSON
George W. Bush
PERSON
North Carolina
LOCATION
Supreme Court
ORGANIZATION
Lower Manhattan
LOCATION
Staten Island
LOCATION
Bernard Madoff
PERSON
Bernie Madoff
PERSON
Jeff Sessions
PERSON
Marks
PERSON
Patton
PERSON
The Post
ORGANIZATIONPiscataway
LOCATIONNY Post
ORGANIZATION