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NY, CT Residents Among Hundreds Charged In Takedown Of Largest Darknet Child Porn Website NY, CT Residents Among Hundreds Charged In Takedown Of Largest Darknet Child Porn Website
NY, CT Residents Among Hundreds Charged In Takedown Of Largest Darknet Child Porn Website Men from Connecticut and New York are among those charged in the takedown of the largest Darknet child pornography website. Jong Woo Son, 23, a South Korean national, was indicted this week for his operation of Welcome To Video, the largest child exploitation market by volume of content, officials said. Son has also been charged and convicted in South Korea and is currently in custody serving his sentence in South Korea.   An additional 337 site users residing in Alabama, Arkansas, California, Connecticut, Florida, Georgia, Kansas, Louisiana, Maryland, Massachusetts, Nebraska, New Jers…

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by Zak Failla
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Former Harrison Police Chief Admits To Evading $900K In Taxes Former Harrison Police Chief Admits To Evading $900K In Taxes
Former Harrison Police Chief Admits To Evading $900K In Taxes A former Harrison police chief who retired early while he was the target of a federal investigation in 2016 has pleaded guilty to new charges that alleged he failed to pay nearly a million dollars in taxes. Anthony Marraccini admitted in federal court on Wednesday, Jan. 22 to tax evasion, admitting that he failed to pay more than $900,000 over the span of more than five years. The new charge is unrelated to the internal incident and suspension that led to his ousting at the department in 2016. From 2011 through 2016, Marraccini pleaded guilty to failing to disclose nearly $2.5 million from …

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by Zak Failla
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Nationally Known Westchester Restaurant Owner Admits To Evading $816K In Taxes Nationally Known Westchester Restaurant Owner Admits To Evading $816K In Taxes
Nationally Known Westchester Restaurant Owner Admits To Evading $816K In Taxes A nationally known food celebrity known as "Lord of the Pies" who owns restaurants in Westchester and Fairfield counties has admitted to filing false income tax returns and payroll tax returns totaling nearly a million dollars.Bruno DiFabio, 49, of Ridgefield has ownership interest in the following: Pinocchio Pizza in New Canaan and Wilton, Connecticut; Amore Pizza in Scarsdale, Amore Cucina and Bar in Stamford; ReNapoli Pizza in Old Greenwich. DiFabio’s business partner, Stamford resident Steven Cioffi, pleaded guilty to one count of aiding and assisting in the filing of a false t…

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by Joe Lombardi
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Westchester Landscaper Pleads Guilty To Tax Evasion In Connecticut Westchester Landscaper Pleads Guilty To Tax Evasion In Connecticut
Westchester Landscaper Pleads Guilty To Tax Evasion In Connecticut A 48-year-old Greenwich man pleaded guilty on Thursday, March 15 to tax evasion. Pasquale F. Furano waived his right to be indicted and pleaded guilty before U.S. District Judge Jeffrey A. Meyer in New Haven to one count of tax evasion, according to John H. Durham, United States Attorney for the District of Connecticut, and Joel P. Garland, Special Agent in Charge of IRS Criminal Investigation in New England. According to court documents and statements made in court, Furano is the sole owner of Pasquale Furano Landscaping, which generated business income by providing landscaping and snowplo…

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by Jon Craig