FraudNews
10-12-2011, 10:32 PM
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Forward (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZOj0zxYYq_a8f3gYQYDM9NlFWwA&url=http://blogs.forward.com/the-shmooze/144309/)
Rabbi arrested in immigration fraud "mill" has checkered past (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNErFbgtmdERi5PSuWO4QJ-xPeH66g&url=http://newsandinsight.thomsonreuters.com/Legal/News/2011/10_-_October/Rabbi_arrested_in_immigration_fraud__mill__has_che ckered_past/)
Thomson Reuters News & Insight
The 39-year-old attorney and rabbi had participated in a securities fraud, money laundering and bribery scheme in the early 1990s, but had agreed to testify for the prosecution, eventually helping the SEC and criminal authorities convict 39 defendants. ...
New York man arrested in Toronto after massive immigration-fraud investigation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFdGLSP8qNEaR7Cs2hdfHXvjnJsyw&url=http://www.theglobeandmail.com/news/national/toronto/new-york-man-arrested-in-toronto-after-massive-immigration-fraud-investigation/article2198622/?from%3Dsec431)Globe and Mail
Feds Nab Leader of Immigration Fraud Ring (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZOj0zxYYq_a8f3gYQYDM9NlFWwA&url=http://blogs.forward.com/the-shmooze/144309/)Forward (blog)
Federal indictment charges 12 with running NYC-based immigration fraud mill (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgR5MgL46Fcnh9WfNM4qPGz_XCbA&url=http://www.washingtonpost.com/national/federal-indictment-charges-12-with-running-nyc-based-immigration-fraud-mill/2011/10/12/gIQABjFqeL_story.html)Washington Post
Courthouse News Service (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGDi94lktJ-MSjMf8SoOuKi77S2mw&url=http://www.courthousenews.com/2011/10/12/40534.htm) -Reuters (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFtOQ1NbWZnd4SeYSvtEuZGSt2Fgw&url=http://www.reuters.com/article/2011/10/12/us-immigration-fraud-idUSTRE79B0ES20111012)
all 171 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dxFFZxDgtYz7GBMgi5ALodelnrTpM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNErFbgtmdERi5PSuWO4QJ-xPeH66g&url=http://newsandinsight.thomsonreuters.com/Legal/News/2011/10_-_October/Rabbi_arrested_in_immigration_fraud__mill__has_che ckered_past/)
Forward (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZOj0zxYYq_a8f3gYQYDM9NlFWwA&url=http://blogs.forward.com/the-shmooze/144309/)
Rabbi arrested in immigration fraud "mill" has checkered past (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNErFbgtmdERi5PSuWO4QJ-xPeH66g&url=http://newsandinsight.thomsonreuters.com/Legal/News/2011/10_-_October/Rabbi_arrested_in_immigration_fraud__mill__has_che ckered_past/)
Thomson Reuters News & Insight
The 39-year-old attorney and rabbi had participated in a securities fraud, money laundering and bribery scheme in the early 1990s, but had agreed to testify for the prosecution, eventually helping the SEC and criminal authorities convict 39 defendants. ...
New York man arrested in Toronto after massive immigration-fraud investigation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFdGLSP8qNEaR7Cs2hdfHXvjnJsyw&url=http://www.theglobeandmail.com/news/national/toronto/new-york-man-arrested-in-toronto-after-massive-immigration-fraud-investigation/article2198622/?from%3Dsec431)Globe and Mail
Feds Nab Leader of Immigration Fraud Ring (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZOj0zxYYq_a8f3gYQYDM9NlFWwA&url=http://blogs.forward.com/the-shmooze/144309/)Forward (blog)
Federal indictment charges 12 with running NYC-based immigration fraud mill (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgR5MgL46Fcnh9WfNM4qPGz_XCbA&url=http://www.washingtonpost.com/national/federal-indictment-charges-12-with-running-nyc-based-immigration-fraud-mill/2011/10/12/gIQABjFqeL_story.html)Washington Post
Courthouse News Service (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGDi94lktJ-MSjMf8SoOuKi77S2mw&url=http://www.courthousenews.com/2011/10/12/40534.htm) -Reuters (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFtOQ1NbWZnd4SeYSvtEuZGSt2Fgw&url=http://www.reuters.com/article/2011/10/12/us-immigration-fraud-idUSTRE79B0ES20111012)
all 171 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dxFFZxDgtYz7GBMgi5ALodelnrTpM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNErFbgtmdERi5PSuWO4QJ-xPeH66g&url=http://newsandinsight.thomsonreuters.com/Legal/News/2011/10_-_October/Rabbi_arrested_in_immigration_fraud__mill__has_che ckered_past/)