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Tag Archives: wire fraud
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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David Rubin Pleads Not Guilty
News report: David Rubin, founder of CDR Financial Products Inc., and two colleagues on Friday pleaded not guilty to criminal antitrust, wire fraud and other charges stemming from an alleged conspiracy to rig bids for municipal investment agreements and derivatives contracts … Continue reading
Posted in David Rubin
Tagged bid rigging, David Rubin, federal magistrate judge, michael mcgovern, wire fraud, wolmark
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