A woman who played a role in an elaborate multi-million dollar check cashing scheme designed to evade payroll taxes in the New York construction industry was sentenced to time served, one year of supervised release, and a $100 fee for her role.
Ukranian-born Marina Kuyan’s sentencing comes after she pleaded guilty to one count of bank fraud in 2024, according to an order filed Monday in US District Court for the Eastern District of New York. She will be assessed an additional restitution payment in a forthcoming order of restitution.
- Kuyan assisted with the check-cashing scheme by incorporating shell companies ...