Dossier
JOHN ARTHUR HANRATTY
Coverage of JOHN ARTHUR HANRATTY in the Nexus archive.
- Founder And Managing Director Of Investment Firm Sentenced For Fraud And Money Laundering
JOHN ARTHUR HANRATTY, founder and managing director of a municipal tax lien investment firm, was sentenced to 12 months and a day in prison for a $20 million fraud and money laundering scheme targeting an FDIC-insured bank. U.S. District Judge Lorna G. Schofield presided over the sentencing.