David Katz indicted for money laundering

A disbarred NYC attorney, his brother and a third man conspired to steal and launder $5 million from attorney escrow accounts over a six-year period to pay for a house and living expenses, Manhattan prosecutors said in May 2016.

Ex-lawyer David Katz, 62, his brother Jay Katz, 68, and Eli Luski, 53, were indicted on charges that included grand larceny and conspiracy, Manhattan District Attorney Cyrus R.Vance Jr. said.

The trio allegedly stole hefty sums from accounts held in trust for various attorneys’ clients and then laundered it.

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