Freeman
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- Sep 30, 2009
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http://jta.org/news/article/2009/07...y-rabbis-arrested-as-part-of-corruption-probeRabbis arrested in N.J. sting
Several rabbis were arrested as part of a public corruption and international money-laundering investigation in New Jersey.
According to reports, among the 44 people arrested Thursday morning by the FBI along with the rabbis were the mayors of three New Jersey towns, a deputy mayor and a state assemblyman. They were to appear in federal court in Newark later in the day.
The money-laundering suspects were accused of moving “at least tens of millions of dollars through charitable, nonprofit entities controlled by rabbis in New York and New Jersey,” according to a release by acting U.S. Attorney Ralph Marra.
The arrests reportedly are the result of a two-year probe by the Federal Bureau of Investigation and the Internal Revenue Service that began with an investigation of money transfers by members of the Syrian enclaves in Deal and Brooklyn, two tight-knit and wealthy communities.
yep!, I bet that money and gold is the eleventh commandments...