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DOSEUNG CHUNG v. RACING ASSN.

186 Misc.2d 9 (2000)

714 N.Y.S.2d 429

DOSEUNG CHUNG, Plaintiff, v. NEW YORK RACING ASSOCIATION, Defendant.

District Court of Nassau County, First District.

October 2, 2000.

Attorney(s) appearing for the Case

Doseung Chung, plaintiff pro se.

Certilman, Balin, Adler & Hyman, East Meadow, for defendant.

OPINION OF THE COURT

KENNETH L. GARTNER, J.

A published news article recently reported that an investigation into possible money laundering being conducted through the racetracks operated by the defendant New York Racing Association was prompted by a small-time money laundering case in which a Queens bank robber used stolen money to purchase betting vouchers and then exchanged the vouchers for clean cash. (Newsday...

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