Wednesday, November 3, 2021

Rhode Island’s Top 100 tax deadbeats

Millions owed by scofflaws

By Will Collette

The Rhode Island treasury is making a new push to get major tax deadbeats to pay up what they owe the state. This is a national problem, not just a Rhode Island one. 

During the Trump years, the rich got an invisible "tax cut" when Republicans engineered huge cuts to IRS's tax enforcement programs.

That has allowed many wealthy Americans to not only get the benefit of legislated tax cuts and breaks but also the under-the-counter benefit of being able to cheat with only a low risk of getting caught.

The state has published this list before, but one change seems to have taken place - it looks to me like many of the tax cheats have moved out of state.

Take, for example, the Reillys of West Palm Beach who are #1 on the list, owing more than $2 million. They used to be the Reillys of Portsmouth where their young son Daniel ran and won a seat in the RI House of Representatives, the youngest ever. And a Republican, of course. 

Number 2 on the list Giovanni Feroce, was CEO of the now bankrupt jewelry maker Alex and Ani. He ran for Governor in the 2018 Republican primary, but his tax record didn't help. He came in third of three candidates. At least he has stuck around.

Boxing champion Vinnie Pazienza has also stuck around despite owing the state over $416,000. Paz has just about always had money problems even when he had money.

I have highlighted our South County tax deadbeats, although I am sure there are others hailing from South County who are now living elsewhere.

Nobody actually likes paying taxes, but as revered US Supreme Court Justice Oliver Wendell Holmes put it, "Taxes are what we pay for a civilized society."  

Here's the list:


Name

Address

City, State and ZIP Code

Amount Owed

WILLIAM J REILLY & MARIELLE T REILLY

14369 64TH WAY N

WEST PALM BEACH, FL 33418

$2,134,600.73

GIOVANNI FEROCE

36 BEACON HILL RD

NEWPORT, RI 02840

$1,232,476.96

GERALD E KENT JR

4607 LIBRARY RD STE 220

BETHEL PARK, PA 15102

$1,044,460.52

RALPH M MARIANO

7 CEDAR POND DR APT 2

WARWICK, RI 02886

$902,842.15

RONALD K DILLARD

188 CROSS ST

SEEKONK, MA 02771

$810,119.20

PAUL J TRAINOR

17 KILTON LN

COVENTRY, RI 02816

$659,155.12

JAMES H GROVER

1531 W LEMON ST APT 3310

TAMPA, FL 33606

$623,374.20

JEFFREY A ANJOORIAN

635 DIVISION RD

EAST GREENWICH, RI 02818

$611,889.44

ANGELA P RAPOSO

21 PROVIDENCE AVE

RIVERSIDE, RI 02915

$451,270.91

JAMES H DRISCOLL III

70 LAUREL ST APT A

ASHAWAY, RI 02804

$438,848.96

LAWRENCE CAITO

PO BOX 113807

NORTH PROVIDENCE, RI 02911

$435,069.28

VINCENT PAZIENZA

54 TIVOLI CT

WARWICK, RI 02886

$416,090.20

NICOLA RICCI

20 SIMMONSVILLE AVE

JOHNSTON, RI 02919

$395,730.55

PATRICK COCHRANE

PO BOX 708

FISHERS ISLAND, NY 06390

$394,898.59

ANTHONY J CLANCY

11 VOSE ST APT 1518

WESTERLY, RI 02891

$355,326.89

VINCENT CAMBIO & CAROLE CAMBIO

39 CENTURY LN

CRANSTON, RI 02921

$339,800.39

NICHOLAS E CAMBIO & REGINA T CAMBIO

207 QUAKER LN FL 3

WEST WARWICK, RI 02893

$318,419.92

JOHN J FALL

1482 BROAD ST

PROVIDENCE, RI 02905

$312,640.86

BRIAN A RUPTASH

1721 ANCIEN CHEMIN D'AIX BAS 13122 VENTABREN

VENTABREN, FRANCE 13122

$302,647.95

ROGER L BORGE

45 HOOD ST APT 302

FALL RIVER, MA 02720

$294,684.84

ROBERT PESAPANE

PO BOX 10266

CRANSTON, RI 02910

$292,451.90

SANTO A TRIOLO

87 NORTH ST

LEOMINSTER, MA 01453

$286,554.24

GLADYS PEREZ

24 FAIRFIELD AVE APT 2

PROVIDENCE, RI 02909

$284,403.75

KENNETH J WILDES

61 NARRAGANSETT AVE

NEWPORT, RI 02840

$284,150.89

MICHAEL H CABRAL

35 NANCY LN

HARRISVILLE, RI 02830

$284,055.74

ROBERT VEADER

266 PUTNAM PIKE UNIT 4

SMITHFIELD, RI 02840

$274,651.79

BRENDAN P SMITH

809 OCEAN BLVD

HAMPTON, NH 03842

$261,288.90

HANG KHANG

1751 4TH ST E

SAINT PAUL, MN 55106

$256,115.96

CYNTHIA GARDINER

120 ALLAGASH TRL

NARRAGANSETT, RI 02882

$245,545.61

BRUCE G LAPIERRE

PO BOX 961

SLATERSVILLE, RI 02876

$241,228.63

ELIZABETH E SHUMWAY

PO BOX 5057

KETCHUM, ID 83340

$236,920.30

AUGUSTINO DELFARNO

3051 S PALM AIRE DR APT 310

POMPANO BEACH, FL 33069

$236,597.38

JONATHAN TWEED

36B STONE TRL

NORTH PROVIDENCE, RI 02904

$232,294.70

JAMES J FITZGERALD

4 ASHBROOK RUN

EAST GREENWICH, RI 02818

$223,264.22

SILVIA C VALDIVIA & MARCO A VALDIVIA

200 WHITTIER AVE APT 1

PROVIDENCE, RI 02909

$223,069.57

PERRY VARGAS

356 ROCKLAND RD

NORTH SCITUATE, RI 02857

$221,174.16

PATRICK ALLIENELLO

212 BELLEVUE CT

NARRAGANSETT, RI 02882

$216,896.60

JOANNE LUCAS

159 ELM ST

SEEKONK, MA 02771

$211,555.31

DAVID G SOUZA & ABIGAIL SOUZA

254 SALEM ST UNIT F

REVERE, MA 02151

$210,809.17

ROBERT B MILLIGAN JR & DEBORAH MILLIGAN

5680 HIGHWAY A1A APT 207

VERO BEACH, FL 32963

$206,668.73

JOHN A MURPHY

4800 WHISPERING PINE WAY

NAPLES, FL 34103

$205,332.71

PETER C HAINES

2843 S BAYSHORE DR APT 4B

COCONUT GROVE, FL 33133

$189,989.34

PAUL R GREGORY & TERRI L GREGORY

128 ARLINGTON CT NE

PORT CHARLOTTE, FL 33952

$186,178.68

RICHARD K CARLSON

6376A IBIS AVE

EWA BEACH, HI 96706

$185,844.48

JUSTIN LIGERI

6907 E RAY RD

MESA, AZ 85212

$185,165.84

MICHAEL A HOULE

44 DOROTHY DR

MORRISTOWN, NJ 07960

$184,319.81

JAMES C STEPHENS

8 HILLSIDE RD

SOUTHBRIDGE, MA 01550

$181,707.51

FELIX A CRUZ

50 WALNUT ST APT 1

JOHNSTON, RI 02919

$171,921.05

LAURA A FALK-ANUSAVICE

9350 MARINO CIR APT 307

NAPLES, FL 34114

$170,526.11

PETER D LEACH

293 S MAIN ST STE 1

PROVIDENCE, RI 02903

$165,757.45

SANTI KEOMAROKET

3045 BEAVER CREEEK DRIVE

FORT WORTH, TX 76177

$164,776.53

LEO F FLOTRON JR & CONSTANCE L FLOTRON

3120 S OCEAN BLVD APT 2103

PALM BEACH, FL 33480

$161,413.60

PATRICIA BAIRD

50 ANSEL AVE

PROVIDENCE, RI 02907

$156,743.62

JOHN A BUFFINTON

20 CHANNING ST APT 1

NEWPORT, RI 02840

$154,101.85

LEE ABBOTT

2970 MENDON RD APT 127

CUMBERLAND, RI 02864

$153,940.86

ROYALYNNE HOURIHAN

10 LAFAYETTE AVE APT 347

MORRISTOWN, NJ 07960

$153,088.36

BEN A BARONE JR & DEBORAH S BARONE

1394 CORTEZ LN NE

BROOKHAVEN, GA 30319

$151,262.93

ROBERT A ANDERSON

681 KINGSTOWN RD APT 106

WAKEFIELD, RI 02879

$149,418.62

KEITH J CALITRI

4 SUDBURY ST

WARWICK, RI 02886

$147,300.75

IRWIN KAPLAN

50 ROLENS DR APT A1

KINGSTON, RI 02881

$144,426.88

JAMES BEATON & JESSICA BEATON

70 OLIVE ST APT 3

PAWTUCKET, RI 02860

$143,825.71

RICHARD W MORRONE JR

94 110 MAIN STREET

WESTERLY, RI 02891

$142,353.48

EDWARD L FREEMAN & MICHELE S FREEMAN

738 S ILLINOIS AVE

VILLA PARK, IL 60181

$137,774.39

TASHIA Y BODDEN

224 RESERVOIR AVE FL 2

PROVIDENCE, RI 02907

$137,377.27

JENNIFER L TINSMAN

91 OLD OCEAN HOUSE RD

CAPE ELIZABETH, ME 04107

$135,360.39

RONALD H ORMEROD

45 SYCAMORE ST # 3003

PROVIDENCE, RI 02909

$132,783.30

FRANCIS P BELLOTTI

PO BOX 3042

ATTLEBORO, MA 02703

$132,215.05

ROBERT A CALESTINO

15 ANN CT

CRANSTON, RI 02921

$128,343.85

RUSSELL A SOLOMON

32 UNION SQ E STE 1100

NEW YORK, NY 10003

$128,057.34

GEORGE W COMERFORD

17 BEACON ST

JOHNSTON, RI 02919

$126,774.14

KATHERINE K FANGMAN

59 NARRAGANSETT RD

PORTSMOUTH, RI 02871

$125,390.82

PETER M LARSON

145 OAKWOODS DR

WAKEFIELD, RI 02879

$125,095.69

CHRISTOPHER GODDARD & ANN MARIE GODDARD

91 POINT JUDITH RD STE 26

NARRAGANSETT, RI 02882

$124,910.90

BILLIE R SCHOFIELD

42 TROUT BROOK LN

HOPE, RI 02831

$124,330.72

CHRISTOPHER J REIFF

9 YOUNG LN

JOHNSTON, RI 02919

$118,115.29

JOANNE J GAZZERRO

2575 W HORIZON RIDGE PKWY APT 421

HENDERSON, NV 89052

$118,103.78

SUSAN W BORENSTEIN & THOMAS J KEHOE

76 MARINERS LN

MYSTIC, CT 06355

$118,054.22

PAUL TITZMANN

31 CATFISH LN

WINTER HAVEN, FL 33881

$117,884.07

WINFIELD B SCOTT

3627 SW 98TH BLVD

GAINESVILLE, FL 32608

$116,793.00

MICHAEL LODGE

35 ANGEL AVE

NORTH KINGSTOWN, RI 02852

$116,492.52

JEFREY A ACCAPUTO

106 SAINT ANDREW RD

BOSTON, MA 02128

$116,263.73

BARBARA A LEMAY

489 PROSPECT ST

WOONSOCKET, RI 02895

$114,829.18

DAVID E GIOVANNUCCI

8145 MIZNER LN

BOCA RATON, FL 33433

$114,275.81

STEPHEN C VON HOUSEN

113 WOODLAND RD

PRINCETON, ME 04668

$113,360.34

JAMES L THOMAS

15 WOODBINE ST APT 1F

PROVIDENCE, RI 02906

$113,295.78

JOSEPH J VASTANO

2820 CABARET ST

PORT CHARLOTTE, FL 33948

$112,507.97

STEVE J GOULD

25 PAVILION CT

CRANSTON, RI 02920

$111,729.65

DANIEL L POKORSKI & ROSEMARIE A POKORSKI

151 EAST AVE

WESTERLY, RI 02891

$108,441.35

ANTHONY DELFARNO

3051 S PALM AIRE DR APT 310

POMPANO BEACH, FL 33069

$108,126.54

PAUL B KEATING

313 BERKELEY AVE APT R

MIDDLETOWN, RI 02842

$107,611.68

LUIS A GONZALEZ-MONTES

126 WALKER RD

NEW BRITAIN, CT 06053

$105,424.37

ERNESTO MELENDEZ

4838 OAKWAY DR

COLUMBUS, OH 43228

$104,707.36

JOANNE C BRAZ

4561 SLASH PINE WAY E

ESTERO, FL 33928

$104,693.60

MICHAEL D BURCH

1201 MELVILLE SQ APT 310

RICHMOND, CA 94804

$104,490.04

ARUNKUMAR SELVARAJ

102 RUGGLES ST

PROVIDENCE, RI 02908

$104,024.51

EDWARD MARANDOLA JR

137 EARLE DR

NORTH KINGSTOWN, RI 02852

$102,952.35

Notes

·         If your name appears on this list, please contact the Rhode Island Division of Taxation, at Tax.Collections@tax.ri.gov. You will be provided with the exact amount — including accrued interest — which you must pay in order to have your name removed from this list. If you are unable to pay in full, you may apply for an installment agreement, under which you agree to a reasonable plan to pay your outstanding debt in stages, over time. A fully executed installment agreement in good standing will allow us to remove your name from this list.

 

·         This list includes balances from active accounts receivable that are not on an installment agreement. This list includes transactions recorded at the Tax Division by the date indicated on the listing. Transactions made subsequent to that date will be reflected in the next updated list.

 

·         Although state law authorizes the Tax Administrator to publish the names of 100 tax delinquents on this list, there may be times when fewer than 100 are included. This may occur for various reasons. For example, when a taxpayer's account information is removed from the list as promptly as possible after that taxpayer pays the outstanding debt, the number of delinquent taxpayers remaining on the list can fall. The Tax Division cannot add others to the list without first following a series of legal and administrative requirements — including the statutory requirement that the taxpayer be given advance notice, in writing, by regular and certified mail.

 

·         Authority to publish this list can be found in Rhode Island General Laws § 44-1-34, which was enacted in 2003 and revised and expanded in 2011.

 

·         From time to time, the Tax Division removes from the list the names and account information of various taxpayers. By law, the Tax Division cannot disclose why a specific taxpayer's name and account information have been removed. (Please see Rhode Island General Laws § 38-2-2, 44-1-14, and 44-30-95(c).) In general, a taxpayer's name and account information may be removed from the list for various reasons: the taxpayer may have paid the outstanding debt, for example, or entered into an installment agreement. Also, as a general rule, the Tax Division may remove names and related information for various other reasons — such as the death of a taxpayer, or a taxpayer's entering into bankruptcy or receivership.

 

·         The list is updated periodically.