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Tag Archives: federal prosecutors
Rabbi To Admit To Fraud In Spinka Case
LOS ANGELES, June 28 (UPI) — An Israeli banker has pleaded guilty to a tax fraud conspiracy charge in Los Angeles and a New York rabbi is to follow suit, federal prosecutors said. Joseph Roth, 66, of Tel Aviv, who … Continue reading
Posted in Spinka
Tagged conspiracy charge, federal conspiracy, federal prosecutors, rabbi moshe, tax fraud, united mizrahi bank
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