FraudNews
10-13-2011, 05:28 PM
http://nt0.ggpht.com/news/tbn/YNqymyXLYcmWwM/0.jpg
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=AFQjCNGT0Os_KS9GsHmLmOURWkrXY6K04g&url=http://www.reuters.com/article/2011/10/13/us-newyork-rabbi-idUSTRE79C4VB20111013)
Reuters
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. ...
Toronto rabbi arrested in US immigration fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGLNVwc-ZfW46G9DqW5WvCT9DOahw&url=http://www.thestar.com/news/crime/article/1068974--toronto-rabbi-arrested-in-u-s-immigration-fraud-case)Toronto Star
Rabbi arrested in Toronto in immigration fraud probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG29CwYA4dxL_Xw7OTkHkmT03qcFg&url=http://www.theglobeandmail.com/news/national/toronto/rabbi-arrested-in-toronto-in-immigration-fraud-probe/article2198622/)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)
Washington Post (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) -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)
all 183 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dZxWc8k7nJaSQJMqzSMP-XLYxuhWM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGT0Os_KS9GsHmLmOURWkrXY6K04g&url=http://www.reuters.com/article/2011/10/13/us-newyork-rabbi-idUSTRE79C4VB20111013)
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=AFQjCNGT0Os_KS9GsHmLmOURWkrXY6K04g&url=http://www.reuters.com/article/2011/10/13/us-newyork-rabbi-idUSTRE79C4VB20111013)
Reuters
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. ...
Toronto rabbi arrested in US immigration fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGLNVwc-ZfW46G9DqW5WvCT9DOahw&url=http://www.thestar.com/news/crime/article/1068974--toronto-rabbi-arrested-in-u-s-immigration-fraud-case)Toronto Star
Rabbi arrested in Toronto in immigration fraud probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG29CwYA4dxL_Xw7OTkHkmT03qcFg&url=http://www.theglobeandmail.com/news/national/toronto/rabbi-arrested-in-toronto-in-immigration-fraud-probe/article2198622/)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)
Washington Post (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) -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)
all 183 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dZxWc8k7nJaSQJMqzSMP-XLYxuhWM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGT0Os_KS9GsHmLmOURWkrXY6K04g&url=http://www.reuters.com/article/2011/10/13/us-newyork-rabbi-idUSTRE79C4VB20111013)