
May 31, 2018 By Nathaly Pesantez A Sunnyside attorney pleaded guilty to helping her business partner, the self-named and infamous ‘Taxi King,’ commit tax fraud, the New York Attorney General announced today. Andreea Dumitru, 43, pleaded guilty to criminal tax fraud for her role in aiding Evgeny Freidman, the disgraced ‘Taxi King’ who managed a… Read more »