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 . . .