A Brooklyn businessman recently charged in a sprawling bank fraud scheme gave political contributions to Mayor de Blasio and Democratic mayoral nominee Eric Adams, public records show.
David Motovich, who manages Midwood Lumber & Millwork Inc., is facing federal bank fraud, identity theft and witness tampering charges over a $55 million check-cashing operation that Jacquelyn Kasulis, the acting U.S. Attorney for the Eastern District, said last Tuesday "deliberately flouted federal banking and anti-money laundering laws."
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A Brooklyn businessman recently charged in a sprawling bank fraud scheme gave political contributions to Mayor de Blasio and Democratic mayoral nominee Eric Adams, public records show.
David Motovich, who manages Midwood Lumber & Millwork Inc., is facing federal bank fraud, identity theft and witness tampering charges over a $55 [...]
