David Motovich Convicted Of Money Laundering In Brooklyn

David Motovich Convicted Of Money Laundering In Brooklyn

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On July 30, 2024 Brooklyn macher David Motovich was found guilty by a jury of operating an illegal money wire transfer business, currency transaction fraud, bank fraud, money laundering, identity theft, and a number of other felonies. David ran a $55 million money laundering operation out of Midwood Lumber & Millwork, a family owned business, on Coney Island Avenue. David’s co-conspirators Marina Kuyan, Kemal Sarkinovic, and Joshua Markovics all pleaded guilty and avoided trial. David tried paying $26K to Sarkinovic…

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Alex Schleider Heading Back For Second Tour Of Otisville

Alex Schleider Heading Back For Second Tour Of Otisville

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In 2013 Eliyahu Weinstein, of Lakewood NJ, pleaded guilty to running a $225 million Ponzi scheme with many co-conspirators, including another Lakewood guy named Alex Schleider. Weinstein got sentenced to 22 years in Federal prison in 2014. In 2021, after spending 8 years in Federal prison, Weinstein’s sentence was commuted by President Trump and Weinstein was free. In 2023 Weinstein was indicted for running another massive Ponzi scheme. He was just convicted by a New Jersey jury last month. Weinstein…

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Rabbi Greer Dying In Prison

Rabbi Greer Dying In Prison

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Rabbi Greer, a graduate of Yale Law School, operated a child sex trafficking ring in his Jewish boarding school with his assistant Avi Hack for decades. Avi Hack was the Principal of Greer’s school.  Prior to Avi, the school was run by Mordechai Biser, a Yale Law grad and counsel for Agudah Israel, who has recently passed away. Avi was molested by Greer as a child starting when Avi was 16 years old.  This sexual relationship continued long into Avi’s…

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Moshe Butler In Trouble Again

Moshe Butler In Trouble Again

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Moshe Butler, a guy who did two stints in Otisville Federal Prison, with his bunkie Ken Starr, con artist financial analyst / lawyer to the rich and famous in Hollywood, is back in trouble. Ever since Moshe got out of Otisville a few years ago he has been wheeling and dealing, but mostly stayed out of trouble with the Department of Justice. Recently Moshe borrowed money from a Merchants Cash Advance operation, an MCA as they say in the biz….

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