N.Y. U.S. Attorney: Brooklyn Business Owner Convicted of Operating an Unlicensed Money Transmitting Business, Bank Fraud, Money Laundering and Other Felony Charges
July 31, 2024
July 31, 2024
BROOKLYN, New York, July 31 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release on July 30, 2024:
A federal jury in Brooklyn today convicted David Motovich of perpetrating a years-long scheme to establish and conceal a massive illegal check-cashing operation. Motovich was found guilty on 16 counts of an indictment charging him with operating an illegal money transmitting business, failure to file currency transaction reports, ban . . .
A federal jury in Brooklyn today convicted David Motovich of perpetrating a years-long scheme to establish and conceal a massive illegal check-cashing operation. Motovich was found guilty on 16 counts of an indictment charging him with operating an illegal money transmitting business, failure to file currency transaction reports, ban . . .