Defendant was charged with Felony Scheme To Defraud after it was alleged that he engaged in illegal check cashing operation
- Result: Dismissal of Charges
New York County Criminal Court.
(833) SHALIT-1
(833) 742-5481
Defendant was charged with Felony Scheme To Defraud after it was alleged that he engaged in illegal check cashing operation
New York County Criminal Court.
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