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Tag: Shiva Logarajah

White Plains con man sentenced to 63 months in prison

"The nature and circumstances of this offense are quite shocking," assistant federal prosecutors James McMahon and Shiva H. Logarajah argued in a sentencing memorandum.

UPDATE: Feds sting two Hudson Valley men in money laundering via...

“In truth, the party from whom they agreed to launder these funds was a confidential source, who approached Arnold Klein and Leon Klein at the direction of law enforcement, seeking their assistance in laundering the proceeds of a purported health care fraud scheme.”