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$145M Scheme: Hudson Valley Man Known As 'Magician' Admits To One Of Largest Ever Frauds
A Northern Westchester man who earned the nickname “The Magician” for his ability to slash tax bills has pleaded guilty to orchestrating a massive $145 million fraud scheme that spanned a decade, federal officials announced.
Rafael Alvarez, age 61, of Cortlandt Manor, entered the plea in Manhattan federal court on Tuesday, Dec. 17, after being charged with conspiracy to defraud the US and aiding the preparation of false tax returns, according to Edward Y. Kim, Acting US Attorney for the Southern District of New York.
Alvarez, the CEO and owner of ATAX, a Bronx-based tax preparation bu…
Alleged Hit-Run Biker Who Left 18-Year-Old NY College Student In Coma Enters Plea
The man accused of hitting a University at Albany student from Long Island with his dirt bike, leaving her in a medically induced coma, formally responded to the charges against him.
Albany County resident Austin Breyette, age 25, of Watervliet, pleaded not guilty to assault and related charges on Monday, June 3, stemming from an alleged hit-and-run crash that seriously injured UAlbany freshman Alexa Kropf.
The 18-year-old Kropf, a Long Island native from Floral Park, was struck just blocks from the UAlbany campus at around midnight Saturday, April 27.
Earlier Report: Hit-Run Leaves…
'My Mother Was Everything To Me': Jennifer Dulos' Children Speak Out For First Time
The children of the slain Connecticut mother of five, Jennifer Farber Dulos, spoke for the first time on Friday, May 31, during the sentencing of Michelle Tronconis, who was found guilty of helping to cover up Dulos' murder.
Click here for a new, updated story - Jennifer Dulos Case: Estranged Husband's Girlfriend Sentenced To Prison
Troconis, age 49, the girlfriend of Fotis Dulos, the estranged husband of Jennifer Farber Dulos, who is believed to have killed her, was found guilty in Stamford on Friday, March 1, of all counts, including conspiracy to commit murder, hindering prosecution, and…
