Three Men Charged by Manhattan D.A. with Conspiring to Steal and Launder $5 Million from Attorney Escrow Accounts
Press Release: Three Men Charged by Manhattan D.A. with Conspiring to Steal and Launder $5 Million from Attorney Escrow Accounts http://manhattanda.org/press-release/da-vance-three-men-including-former-attorney-charged-conspiring-steal-and-launder-5-mi Who: Eli Luski, Jay Katz and David Katz, the defendants What: The defendants were indicted by the Manhattan District Attorney’s Office with several counts of Grand Larceny in the Second Degree and Conspiracy in […]
Three Men Charged by Manhattan D.A. with Conspiring to Steal and Launder $5 Million from Attorney Escrow Accounts
Press Release: Three Men Charged by Manhattan D.A. with Conspiring to Steal and Launder $5 Million from Attorney Escrow Accounts http://manhattanda.org/press-release/da-vance-three-men-including-former-attorney-charged-conspiring-steal-and-launder-5-mi Who: Eli Luski, Jay Katz and David Katz, the defendants What: The defendants were indicted by the Manhattan District Attorney’s Office with several counts of Grand Larceny in the Second Degree and Conspiracy in […]