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Tag Archives: money laundering
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
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Rabbis Arrested On Charges Of Money-Laundering
If the feds audited yeshivas, I suspect they would find more cases of illegality than innocence. Report: FBI and IRS rounded up scores of elected officials and several rabbis across the state in what is being described as one of … Continue reading
Posted in Rabbis
Tagged illegality, international money, jewish enclave, money laundering, money transfers, spokesmen
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Chabad Book store to close down because of $2 Million internal embezzlement?
From FailedMessiah: Noam Sharvit of Globes reports: Officers from Israel Police Central Region Fraud Unit and Israel Tax Authority investigators have arrested the director of Chabad Youth Organization in Israel, Rabbi Yosef Yitzchak Ahronov, the nonprofit organization’s (NPO) accountant, and … Continue reading
Posted in Chabad
Tagged embezzlement, four men, fraud unit, gideon, globes, irregularities, israel police, lubavitch, magistrates court, money laundering, nonprofit organizations, npo, police central, private accounts, rabbi yosef, s books, shekels, signatories, tax fraud, youth organization
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The Emperor’s Club LA Connections
From ERSNews: The Emperor’s Club was the high class escort agency of choice for the former New York Governor Eliot Spitzer. He was eventually caught in a federal investigation of prostitution and money laundering and his political career came crashing … Continue reading
Posted in Emperor's Club
Tagged adult film, Eliot Spitzer, emperor, end house, ersnews, federal authorities, federal indictment, federal investigation, film actress, former new york governor, government claim, governor eliot spitzer, high class escort, hooker, house of prostitution, media coverage, money laundering, political career, porn film, york governor eliot spitzer
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