Maggie's Notebook

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Showing posts with label Money Laundering. Show all posts
Showing posts with label Money Laundering. Show all posts
Thursday, July 23, 2009

Mordchai Fish is Brooklyn Rabbi Arrested for Money Laundering

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Mordchai Fish is a Brooklyn Rabbi arrested in an FBI sting operation. Mordchai Fish, 56, a Rabbi at Brooklyn's Congregation Sheves Achi...

Solomon Dwek is FBI Witness in Money Laundering Sting

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Solomon Dwek is a witness for the FBI in a massive money laundering sting operation. Correction: earlier today I reported that Mr. Dwek h...
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