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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…
Luxury French Department Store Set To Open First US Location in NY
A touch of Parisian luxury will soon be arriving in America.
Printemps, the iconic French department store, is prepares to open its first US location in the spring of 2025.
The new store, which will be located in Manhattan, will occupy 55,000 square feet within the historic One Wall Street building in the Financial District, blending classic architecture with modern elegance.
Founded in 1865, Printemps is celebrated for its high-end fashion, beauty, and lifestyle offerings.
The Manhattan location aims to capture the spirit of its flagship Paris store, showcasing a carefully cu…
New Photos, Video Show Brazen Targeted Killing Of UnitedHealthcare CEO In Manhattan
Police have released photos of the suspect who was lying in wait before the brazen targeted killing of the CEO of one of the nation's largest healthcare companies in midtown Manhattan.
Click here for a new, updated story - Unmasked: New Photos Show Face Of Suspect In Targeted Killing Of CEO In Manhattan
The executive, Brian Thompson of UnitedHealthcare, was shot outside the the New York Hilton Midtown at 1335 Sixth Ave. at around 6:45 a.m. Wednesday, Dec. 4, the NYPD said.
The gunman, wearing a black face mask, a gray backpack, and a dark jacket, approached the victim from behi…
Alleged Bribes, Illegal Campaign Cash: Feds Lay Out Case Against NYC Mayor Eric Adams
Federal authorities released the indictment against New York City Mayor Eric Adams on Thursday, Sept. 26, laying out their case for corruption, bribery, and misuse of public funds, reports said.
Federal investigators have charged the 64-year-old Democrat with five counts, including conspiracy to receive illegal foreign campaign contributions, wire fraud, and bribery, said Damian Williams, the US. attorney for the Southern District of New York in a news conference.
Click here to read the complete indictment from the SDNY.
Here is what those allegations are as summari…
Hudson Valley Home Offers 'Ultimate' Safety, Helipad At $2.695 Million
Welcome to the ultimate Hudson Valley house, which offers Feng Shui and maximum safety on 10 private acres for $2,695 million.
Located in Orange County in Chester, the estate at 19 Greentree Lane includes five beds and bathrooms, a 10,000-square-foot sand beach, cascading waterfalls, and panic rooms in several bedrooms. Yes, panic rooms.
But according to Zillow, perhaps the best aspect of the home is its safety. Yep, we keep saying safety. The house was constructed with steel-reinforced walls, a 4-foot concrete-poured floor slab, and a private security gatehouse.
Once inside, the sec…
