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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
Shroff, Edward Zas of the Federal Defenders of New York Inc. and the Law Office of James M. Branden. The government is represented by David Denton, Sidhardha Kamaraju and Matthew Laroche of the U.S. Attorney's Office for the Southern District of New York. The case is USA v. Schulte, case number 1:17-cr-00548, in
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
Shroff, Edward Zas of the Federal Defenders of New York Inc. and the Law Office of James M. Branden. The government is represented by David Denton, Sidhardha Kamaraju and Matthew Laroche of the U.S. Attorney's Office for the Southern District of New York. The case is USA v. Schulte, case number 1:17-cr-00548, in
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
Shroff, Edward Zas of the Federal Defenders of New York Inc. and the Law Office of James M. Branden. The government is represented by David Denton, Sidhardha Kamaraju and Matthew Laroche of the U.S. Attorney's Office for the Southern District of New York. EFTA00088086 The case is USA v. Schulte, case number 1:1
Entities connected to both CHAPPAQUA and Sidhardha Kamaraju
Federal Bureau of Prisons
ORGANIZATIONVirgin Islands Superior Court
ORGANIZATIONthe Southern District
LOCATION
Bernie Madoff
PERSONEdward Zas
PERSON
Harvey Weinstein
PERSON
Bernie Sanders
PERSON
Jeffrey Epstein
PERSON
WikiLeaks
ORGANIZATION
George W. Bush
PERSONNY Post
ORGANIZATIONSabrina Shroff
PERSONCrotty
PERSON
White Plains
LOCATIONJan Ransom
PERSONthe Federal Defenders of New York Inc.
ORGANIZATION
Shroff
PERSONPaul A. Crotty
PERSONMatthew Laroche
PERSON
Supreme Court
ORGANIZATION