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On Dec. 19, 2007, the U.S. Attorney General's Office filed an indictment in the U.S. District Court for the Central District of California naming the Chasidic yeshiva and four other Spinka organizations, as well as eight people, in a multimillion dollar tax fraud and money-laundering ring that stretched from Brooklyn to Los Angeles to Israel and elsewhere.
A reputed gangster who calls himself "a simple Jew from Kiev" has emerged as the central suspect in an international bank-fraud probe that investigators term the biggest money-laundering case in history.