Brooklyn Business Owner Sentenced to 15 Years in Prison for $55 Million Illegal Check Cashing, Bank Fraud, and Tax Evasion Scheme
November 20, 2025
November 20, 2025
BROOKLYN, New York, Nov. 20 -- The office of the U.S. Attorney for the Eastern District of New York posted the following news release on Nov. 19, 2025:
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Brooklyn Business Owner Sentenced to 15 Years in Prison for $55 Million Illegal Check Cashing, Bank Fraud, and Tax Evasion Scheme
Defendant Used Shell Accounts to Run an Underground Check Cashing Business and Facilitate Tens of Millions of Dollars in Tax Evasion
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Earlier toda . . .
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Brooklyn Business Owner Sentenced to 15 Years in Prison for $55 Million Illegal Check Cashing, Bank Fraud, and Tax Evasion Scheme
Defendant Used Shell Accounts to Run an Underground Check Cashing Business and Facilitate Tens of Millions of Dollars in Tax Evasion
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Earlier toda . . .