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.
DANIEL RESNICK FACING CRIMINAL COMPLAINT IN FEDERAL COURT AFTER FBI UNDERCOVER OPERATION
Updated: Jan 7, 2022