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Tag Archives: bank fraud
Jewish News
From Hirhurim: David Greenfield defends wearing tefillin on airplanes: link Anti-semitism highest since WW2: link R. Shlomo Riskin wants Efrat to be smoke-free: link When religious people lie: link Orthodox rabbis fight for release of convicted perpetrator of bank fraud: … Continue reading
Posted in Jews Tagged Anti-Semitism, bank fraud, david greenfield, Hirhurim, shlomo riskin Comments Off on Jewish News
Sholom Rubashkin Convicted of 86 Federal Charges in Fraud Scheme Involving Postville, Iowa, Kosher Meat Plant
The Des Moines Register reports: Sioux Falls, S.D. A jury has convicted Sholom Rubashkin of 86 federal charges for his part in a massive fraud scheme at his former meat plant, Agriprocessors Inc., in Postville. Jurors declared Rubashkin guilty … Continue reading
Posted in Agriprocessors, Chabad, Immigration, Yisroel Pensack Tagged bank fraud, des moines register, federal, guilty, mail fraud, meat plant, money laundering, postville, Rabbi Shea Hecht, Sholom Rubashkin, Sioux Falls, wire fraud Comments Off on Sholom Rubashkin Convicted of 86 Federal Charges in Fraud Scheme Involving Postville, Iowa, Kosher Meat Plant
Corruption Informant In New Jersey Admits Guilt
From the Wall Street Journal: Solomon Dwek, whose secret cooperation in a New Jersey corruption and money-laundering probe led to criminal charges against 44 people, pleaded guilty Tuesday to bank fraud and money-laundering charges. The plea by Mr. Dwek, a … Continue reading
Posted in Abuse, Rabbis Tagged bank fraud, federal bureau of investigation, jersey mayors, real estate developer, solomon dwek, wall street journal Comments Off on Corruption Informant In New Jersey Admits Guilt
Agriprocessors Update
Shmarya Rosenberg writes: Since I last posted on Agriprocessors, shortly after the company was hit with more than 9,000 counts of child labor violations, the company’s "former" CEO (and still current VP) Rabbi Sholom M. Rubashkin was arrested on felony immigration and identity fraud charges. … Continue reading
Posted in Agriprocessors Tagged Agriprocessors, bank fraud, dribs and drabs, fraud charges, rubashkin, secured creditors Comments Off on Agriprocessors Update
Shereshevsky’s Rabbi Talks To Media
From WAVY TV 10: According to the US Attorney’s Office and FBI, from at least 2005 on, the men would raise money from investors for private placement offerings, then use all or part of the money for other purposes, including … Continue reading
Posted in Sharashefsky Tagged bank fraud, federal documents, nai israel, rabbi chaim, rabbi silver, wavy tv 10 Comments Off on Shereshevsky’s Rabbi Talks To Media
