Midwood Lumber & Millwork

David Motovich allegedly ran an illegal check cashing and money laundering operation out of his business, Midwood Lumber & Millwork, at 1169 Coney Island Avenue in Midwood.
Design + Construction  ·  Construction
New York City

Brooklyn Lumber Yard Owner Charged Over $55M Illegal Check-Cashing Scheme

By Rebecca Baird-Remba
Premium