Scamraiders

GEORGE AND ANTONIA PAVIA APPEAR TO HAVE CLIPPED THE TAX-MAN FOR A FORTUNE IN UNPAID GIFT TAXES

By Scamraiders Contributors & Staff Investigators

(East 77th Street, between 5th & Madison Avenue, New York City) Townhouse originally fully belonging to George Pavia’s in-laws (Pierce) has been, piece by piece, systematically turned-over in about 50 small incremental ‘transactions’ spanning a few years to George and Antonia and their children, according to New York City Property Title Records.

There appears to be no evidence of any gift taxes paid to the IRS, or New York State, or New York City. ----It seems that about a $15 million dollar gift tax avoidance has been orchestrated by the ‘resourceful’ George Pavia and ‘wife/ partner’ Antonia Pavia. Our investigation continues . . .

Views: 74

Comment

You need to be a member of Scamraiders to add comments!


Terms of Use

© 2020   Created by Scamraider.   Powered by

Badges  |  Report an Issue  |  Terms of Service