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View Full Version : FBI, Rockland DA raid yeshiva affiliates for potential fraud - The Times of Israel



FraudNews
03-16-2016, 11:56 PM
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The Times of Israel (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHTUz1H8izQwF8AJrsu3ROSn4tRfg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779064186231&ei=qPLpVtCgJNTK3gHny7b4Ag&url=http://www.timesofisrael.com/fbi-rockland-da-raid-yeshiva-affiliates-for-potential-fraud/)


FBI, Rockland DA raid yeshiva affiliates for potential fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHTUz1H8izQwF8AJrsu3ROSn4tRfg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779064186231&ei=qPLpVtCgJNTK3gHny7b4Ag&url=http://www.timesofisrael.com/fbi-rockland-da-raid-yeshiva-affiliates-for-potential-fraud/)
The Times of Israel
In a statement first reported in the Journal News Wednesday afternoon, the US Attorney's Office said: “Today, the FBI, working with our office, conducted searches in connection with an ongoing fraud investigation. If and when charges are filed, they ...
FBI, Rockland DA raid yeshivas' tech companies for potential fraud ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEw_bfbyGVn6SSQgJvWA6GGjxM3rA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779064186231&ei=qPLpVtCgJNTK3gHny7b4Ag&url=http://www.jta.org/2016/03/16/news-opinion/united-states/fbi-rockland-da-raid-yeshivas-tech-companies-for-potential-fraud)Jewish Telegraphic Agency
FBI, Police Raid Rockland County Buildings For Fraud Investigation: Sources (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEGHPpN7DvOVgDxTYybqWiDrZ4lNg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779064186231&ei=qPLpVtCgJNTK3gHny7b4Ag&url=http://www.nbcnewyork.com/news/local/New-York-Rockland-County-NY-FBI-Raids-Police-372264041.html)NBC New York
FBI makes technology fraud raids in Rockland County | News 12 ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE4Jtw9NcMXqam2LIVu1n-45hdE0Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779064186231&ei=qPLpVtCgJNTK3gHny7b4Ag&url=http://westchester.news12.com/news/fbi-makes-technology-fraud-raids-in-rockland-county-1.11582535)News 12 Westchester

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