Peace in Afghanistan crucial for regional stability
PREET BHARARA, the United States Attorney for the Southern District of New York, announced that LOUIS CHERICO was convicted yesterday in Manhattan
federal court of conspiring to commit
bank fraud,
bank fraud related to three separate mortgages, and one count of
money laundering. U.S. District Judge COLLEEN MCMAHON presided over the three-week jury trial.
According to the trial
evidence and other
documents filed in the case:
LOUIS CHERICO was an
attorney who practiced in New York City and W ....
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