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
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.
David Motovich was convicted of operating an illegal money-transmitting business, failure to file currency transaction reports, bank fraud, conspiracy to commit bank fraud, money laundering, aggravated identity theft, and conspiracy to defraud the United States.
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