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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
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 managed a number of family businesses that operate large rental buildings in New York and Connecticut, prosecutors said, and treated their bank acco
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
053 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 managed a number of family businesses that operate large rental buildings in New York and Connecticut, prosecutors said, and treated their bank acco
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
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 managed a number of family businesses that operate large rental buildings in New York and Connecticut, prosecutors said, and treated their bank acco
Entities connected to both Sidhardha Kamaraju and Antonio Nikc
Virgin 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
ORGANIZATIONSchulte
PERSON