NYC Consultant Pleads Guilty In $80M CityTime Fraud
Victor Natanzon pled guilty to four counts on Tuesday in the U.S. District Court for the Southern District of New York, according to court records. He faces a maximum sentence of 40 years in prison, the plea agreement said. The conspirators allegedly used shell corporations to launder the funds.
Natanzon, along with consultants and co-defendants Mark...
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