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Jewish Journal

Tag: Money-laundering

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  • Why The New Jersey Rabbi Sting Stings

    By Rob Eshman

    July 23, 2009 | 5:25 pm

    Does it matter that so many of the men arrested today in New Jersey and New York on charges that include money laundering and organ trafficking are Jewish?  And not just Jewish but rabbis and community leaders?

    Of course it matters to Jews.  This is big news from New York to LA,...

  • The Spinka money trail—and the informant who brought them down

    By Amy Klein

    January 10, 2008 | 7:00 pm

    The first snow flutters hesitantly in Brooklyn. Men wearing fur streimel hats and women wearing sheitls walk briskly past the corner of 15th Avenue and 58th Street in Boro Park as if nothing extraordinary has happened here.

    And why not? The kosher shops of this self-contained...

  • Our Gang

    September 2, 1999 | 8:00 pm

    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.

    The case involves an apparent scheme by Russian mobsters to launder billions of...

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