Quantcast

Search our Archives!


Advertisement

Jewish Journal Tags

Tag: Money Laundering

View the most popular tags overall?

Wife of Israeli celebrity rabbi attempts suicide as police question him

Published on October 15, 2012

The wife of Israeli kabbalist Rabbi Yoshiyahu Yosef Pinto tried to commit suicide as her husband was being questioned by police.

Avigdor Lieberman told he might be indicted

Published on June 8, 2012

Israel Foreign Minister Avigdor Lieberman has been told that he may soon be indicted on charges of fraud, money laundering and break of trust.

N.Y. rabbi pleads guilty to money laundering

Published on March 29, 2011

A leader of New York's Syrian Jewish community pleaded guilty to laundering money through a religious charity. Rabbi Saul Kassin, 79, pleaded guilty as part of a plea bargain Monday in federal court. He faces up to $250,000 in fines and could face up to five years in prison, though prosecutors reportedly will not seek a prison sentence as part of the plea deal.

Grand Rabbi pleads not guilty

By Tom Tugend
Published on December 30, 2007

On Dec. 19, Los Angeles authorities arrested six people, including Naftali Tzi Weisz, 59, the grand rabbi of Spinka, a Brooklyn-based Hasidic sect, on charges of creating a money-laundering scheme that worked through financial networks in Los Angeles and Israel.

Newspaper

Serving a community of 600,000, The Jewish Journal of Greater Los Angeles is the largest Jewish weekly outside New York City. Our award-winning paper reaches over 150,000 educated, involved and affluent readers each week. Subscribe here.

© Copyright 2013 Tribe Media Corp.
All rights reserved. JewishJournal.com is hosted by Nexcess.net. Homepage design by Koret Communications.
Widgets by Mijits. Site construction by Hop Studios.

counter fake hit page