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$145M Scheme: Northern Westchester Man Known As 'Magician' Admits To One Of Largest Ever FraudsKim, Acting US Attorney for the Southern District of New York. Alvarez, the CEO and owner of ATAX, a Bronx-based tax preparation business, was accused of submitting tens of thousands of fraudulent ...
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Tax Preparer Pleads Guilty to Defrauding IRS of $145 Million - This Is Why They Call Him 'The Magician'Acting U.S. Attorney Edward Y. Kim said of Alvarez nickname and guilty plea, "There was no magic to what Alvarez was doing -- he was committing a serious federal crime by falsifying tens of ...
Susan Kim Alvarez is an American artist who was born in 2000. Numerous key galleries and museums such as Zilberman Gallery, Miami have featured Susan Kim Alvarez's work in the past.
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