June 23, 2008
Press Release

Tarter Krinsky & Drogin 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.