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New York: Family of Alleged Scam Artists Charged with Numerous Crimes, Including Grand Larceny, Identity Theft, Tax Fraud

by Michael Hogberg, EA | May 4, 2022 | State Tax

May 4, 2022 Queens District Attorney Melinda Katz today announced that Stephanie Bailey, 50, her daughter Chianti Baily, 31, and her sister Latonya Bailey Dostaly, 45, have been charged with multiple crimes including grand larceny, forgery, perjury, identify theft,...

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