Tag Archives: bank fraud

Orthodox Jews Targeted In Scam By The Same Bloke Who Denied His Wife A Divorce For Near A Decade

Posted on August 11, 2008 by Luke Ford

I’ve received emails asking me why I have not linked the Joseph Shereshevsky below to the Rabbi Yossi Sharashefsky who refused for many years to give his wife a get (Jewish divorce). The reason I have not linked them is … Continue reading →

Posted in Fraud, Orthodoxy, Sharashefsky | Tagged bank fraud, orthodox jewish community, orthodox jews, private placements, securities and exchange commission, unauthorized purposes | Comments Off

Rabbi Lieb Pinter arrested and charged again

Posted on May 8, 2008 by Luke Ford

NEW YORK, May 8 (Reuters) – Two former principals of a New York-based mortgage lender surrendered to the FBI on Thursday after being indicted on charges of conspiracy and fraud involving Fannie Mae (FNM.N: Quote, Profile, Research) and Credit Suisse … Continue reading →

Posted in Abuse | Tagged bank fraud, barry goldstein, brooklyn new york, credit suisse, credit suisse first, credit suisse first boston, csgn, department of justice, eastern district of new york, fannie mae, federal prosecutor, fnm, lieb, mortgage lender, mortgage loans, pinter, profile research, reuters, u s department, wire fraud | Comments Off

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