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  • Rich Klein

DANIEL RESNICK FACING CRIMINAL COMPLAINT IN FEDERAL COURT AFTER FBI UNDERCOVER OPERATION

Updated: Jan 7, 2022

WHITE PLAINS - Daniel "Butch" Resnick, one of the most successful business and property owners in Sullivan County over the past two decades, faces allegations of money laundering and securities fraud after a criminal complaint against him was unsealed in the United States District Court for the Southern District late last week.

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