Brooklyn jury convicts business owner for yearslong 'illegal check-cashing operation'
Briefly

from News 12 - Default7 months ago
A Brooklyn business owner has been convicted of operating an unlicensed money transmitting business, involving a massive illegal check-cashing scheme.
News 12 - Defaulthttps://longisland.news12.com/brooklyn-jury-convicts-business-owner-for-yearslong-illegal-check-cashing-operation
Motovich deposited over $55 million from 2012 to 2019 into shell accounts, using the funds for personal luxuries and renovations, facing serious felony charges.
News 12 - Defaulthttps://longisland.news12.com/brooklyn-jury-convicts-business-owner-for-yearslong-illegal-check-cashing-operation
Read at News 12 - Default
#illegal-check-cashing-operation #money-laundering #bank-fraud #criminal-conviction #white-collar-crime
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