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Compliance Atty Who Duped Lender Wants New Trial

By Emily Sawicki · August 28, 2025, 1:25 PM EDT

A compliance lawyer convicted of pilfering from a $20 million line of credit that a subsidiary of Emigrant Bank extended to his tax-lien business has asked a Manhattan federal judge to...

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Documents

Motion

Case Information

Case Title

USA v. Hanratty

Case Number

1:24-cr-00153

Court

New York Southern

Nature of Suit

Date Filed

March 18, 2024

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