top of page

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.

Want to read more?

Subscribe to sullivantimes.com to keep reading this exclusive post.

9,930 views

Recent Posts

See All

It's Been A Great Journey

Nearly four and a half years ago, I decided to launch The SullivanTimes to offer an alternative media outlet focused on hard-hitting,...

bottom of page