Sullivan County businessman charged with money laundering

Share on facebook
Share on twitter
Share on linkedin
Share on email
Share on print

WHITE PLAINS – A federal complaint unsealed in U.S. District Court in White Plains is charging Daniel “Butch” Resnick of Glen Wild with money laundering.

According to the complaint, he allegedly laundered money for a confidential source.

Over the course of his scheme, Resnick allegedly laundered more than $1.1 million for undercover law enforcement officials and later returned it minus a 20 percent fee.

Resnick was arrested on December 16, posted $500,000 bond and was released pending future court action.