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Tax-Lien Biz Atty Tells Jury He Didn't Seek To Dupe Lender

By Pete Brush · July 21, 2025, 6:42 PM EDT

Counsel for a former compliance lawyer accused of pilfering from a $20 million line of credit extended to his tax-lien investment firm told a Manhattan federal jury Monday that the defendant...

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Documents

Order
Order

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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