David Motovich Convicted Of Money Laundering In Brooklyn
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…