TKD Obtains Multi-Million Dollar Recovery For Client
TKD has obtained a $4.75 million recovery for a banking client arising from a judgment entered against a former borrower. The recovery came out of proceeds of a criminal forfeiture sale of 16 apartment buildings in the Bronx. The scheme resulting in the forfeitures involved money laundering. Through extensive judgment enforcement efforts and intensive negotiations with the US Attorney, TKD litigation counsel, Ed Finkelstein, was able to realize the recovery on behalf of the client.
Prior results do not guarantee a similar outcome
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