DANIEL RESNICK FACING CRIMINAL COMPLAINT IN FEDERAL COURT AFTER FBI UNDERCOVER OPERATION
- Rich Klein
- Dec 21, 2021
- 3 min read
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.