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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