AY
Key Facts
Type
Person
Sector
Not specified
Industry
Not specified
Status
Draft
Country
Not specified
Nationality
Not specified
Birth Date
Not specified
Death Date
Not specified
Sex
Not specified
Also Known As
No alternate names
Tags
No tags
Overall Confidence
100%
Internal Notes
No notes
Career & Education
Positions
No positions added
Education
No education added
About
Brooklyn-based business partner and co-defendant in the Operation Bid Rig money laundering case, associated in providing cash through the network, sharing an office and co-operating a cash house for money laundering, and pleaded guilty to illegal money transmitting.
Key Relationships
Mordchai Fish
collaborated
Provided cash in transactions, pleaded guilty to illegal money transmitting
NW
Naftoly Weber
collaborated
Naftoly Weber and Avrohom Y. Polack operated the South 8th Street 'cash house' together for money laundering and illicit money transmitting activities. They shared the same office space for both their legitimate elevator business and these illegal operations, and were ultimately required to share a forfeiture judgment of over $179,000.