A documented, comprehensive, and detailed case against defendant is presented by the underlying 185-count indictment charging defendant with falsifying business records in the first degree (Penal Law § 175.10), a class E felony, and failure to properly file currency transaction reports (Banking Law § 372 [7]), a class A misdemeanor under Banking Law § 373 (4), the complaint in this action, and the affidavit of the supervising investigator submitted in support...
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