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Ex-NJ Business Owner From Brooklyn Admits Ducking Taxes On $4.1M Company Buyout Ex-NJ Business Owner From Brooklyn Admits Ducking Taxes On $4.1M Company Buyout
Ex-NJ Business Owner From Brooklyn Admits Ducking Taxes On $4.1M Company Buyout UPDATE: A former New Jersey business owner admitted short-changing the IRS by $1.1 million after selling his stock to the company. David Seruya, 42, of Brooklyn sold his shares to the Edison-based home-warranty company for more than $4.1 million in a 2014 buyout, federal authorities said. The deal included a lump sum payment and installment payments spread out over 24 months, according to the U.S. Justice Department. On three straight tax returns, from 2014 through 2016, Seruya gave his return preparer “false and incomplete income information,” underreporting the income he received from th…

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by Jerry DeMarco
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KIDNAPPING: Fourth NYC Suspect Charged In Abduction Of Fort Lee Man, $680,000 Ransom Demand KIDNAPPING: Fourth NYC Suspect Charged In Abduction Of Fort Lee Man, $680,000 Ransom Demand
Kidnapping: Fourth NYC Suspect Charged In Abduction Of Fort Lee Man, $680,000 Ransom Demand UPDATE: A previously-unidentified fourth New York City man accused of kidnapping a Fort Lee resident was charged by federal authorities. Gabriel Anthony, 34, of Queens, was ordered detained by a federal judge in Newark, joining co-defendants Albert Ferrelli, 50, and Chiahao Lee, 30, both also of Queens, and Fa Deng, 42, of Staten Island. All four are charged with conspiracy to commit kidnapping. Ferrelli and Anthony were wearing masks when they snatched the victim from his home on Catherine Street near William Street the night of April 5, U.S. Attorney for New Jersey Philip R. Sellinger sa…

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by Jerry DeMarco