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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
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
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
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
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
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
Entities connected to both Sidhardha Kamaraju and Jonathan D. Larsen
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