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Tag Archives: tax fraud
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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