Tax Fraud Charges by New York Senate Leader
Tuesday, November 20th, 2012The former New York State Senate majority leader pleaded guilty to filing a false and fraudulent federal tax return for the year 2005.
Pedro Espada Jr. concealed money he took from Soundview Healthcare Center, where he was CEO and president, through a janitorial company he owned. Espada also defrauded the IRS of taxes owed on income he earned from the sale of a property on Leland Avenue in the Bronx by








