Tag Archives: SKN

Court Orders Defendants Who Used SKN banks for Fraud & Misappropriation to Pay More than $4.25 fine

In a related criminal case in the U.S. District Court for the Eastern District of New York, Kantor pleaded guilty to conspiracy to commit wire fraud and admitted to obstructing an investigation into his fraudulent scheme. Kantor was sentenced to 86 months of incarceration. [See United States v. Blake Kantor

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