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View Full Version : Espadas Plead Not Guilty to Tax Fraud - Wall Street Journal (blog)



FraudNews
04-06-2011, 05:39 PM
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New York Daily News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFUBD9_hgqMJ0mfugKuLIrpNuFeHA&url=http://www.nydailynews.com/news/politics/2011/04/05/2011-04-05_former_state_sen_pedro_espada_jr_and_son_pedro_ plead_not_guilty_to_tax_evasion_c.html)
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Espadas Plead Not Guilty to Tax Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHEDDI0VqIBs5ScR9cMcvFSPQEY8Q&url=http://blogs.wsj.com/metropolis/2011/04/06/espadas-plead-not-guilty-to-tax-fraud/)
Wall Street Journal (blog)
Pedro Espada Jr. and his son pleaded not guilty Tuesday to federal tax fraud charges related to an alleged scheme to use a Bronx health-care group as a personal bank. Espada and his son, Pedro Gautier Espada, are charged with 16 counts in a superseding ...
Ex-pol Espada Jr., son pleaded not guilty to latest tax-fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFaR46LL--iuITm4kOkiqNlyrSYCg&url=http://www.nypost.com/p/news/local/ex_pol_espada_jr_faces_new_tax_fraud_tdsxxPbs5JEjh TNk3fBAXN)New York Post
Espada Faces New Tax Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFU-onCnlJhEk1e6wG2KZBzND8d1w&url=http://www.nbcnewyork.com/news/local/Espada-Faces-New-Tax-119264409.html)NBC New York

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