Document Mentions (3 shared documents)

EFTA00088057

2 mentions1 same-page

Page ?Same page

exually abusing female inmates NY Daily News By Stephen Rex Brown 3/4/2020 A former Metropolitan Correc

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

EFTA00088041

2 mentions1 same-page

Page ?Same page

exually abusing female inmates NY Daily News By Stephen Rex Brown 3/4/2020 A former Metropolitan 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

EFTA00088078

2 mentions1 same-page

Page ?Same page

exually abusing female inmates NY Daily News By Stephen Rex Brown 3/4/2020 A former Metropolitan 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