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Tax-Lien Biz Atty Accused Of Duping Bank Can't Touch Money

By Pete Brush · January 13, 2025, 4:17 PM EST

A Manhattan federal judge declined Monday to unfreeze assets on behalf of a former compliance lawyer accused of duping a bank into lending his tax-lien investment firm $20 million, complicating his...

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Case Information

Case Title

USA v. Hanratty

Case Number

1:24-cr-00153

Court

New York Southern

Nature of Suit

Date Filed

March 18, 2024

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