United States District Court, S.D. New York.
McMAHON, District Judge.
Defendant Chaim Hollender stands indicted by a grand jury of over thirty counts of various types of fraud—wire, mail credit card and bank frauds—as well as racketeering, conspiracy under the Racketeering and Corrupt Practices Act (RICO), and money laundering. Hollender faces an estimated total of 121 to 151 months of imprisonment...
Let's get started
Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.
- Updated daily.
- Uncompromising quality.
- Complete, Accurate, Current.