U.S. Courthouse, Eastern District of New York in Brooklyn, New York. Photo: Ryland West/ALM Brooklyn Man Convicted of Running $55 Million Check-Cashing Scheme
He is represented by Jessica Layden and Randall Wade Jackson of Wachtell, Lipton, Rosen & Katz; Jason Ser, Ilana Haramati and Henry Mazurek of Meister Seelig & Fein; Priya Pasricha of Hoguet Newman Regal & Kenney; and Kaela Dahan and Mark Bini of Reed Smith.
July 31, 2024 at 06:19 PM
2 minute read
White Collar Crime
A federal jury on Tuesday found a Brooklyn businessman guilty of running a years-long check cashing scheme that netted him more than $55 million.
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