Showing posts with label Tax Fraud. Show all posts
Showing posts with label Tax Fraud. Show all posts

Wednesday, January 2, 2008

New York City Grand Rabbi charged with tax fraud and money laundering

"Rabbi Naftali Tzvi Weisz and five other members of the New York City-based Hasidic sect pleaded not guilty to U.S. federal charges Monday that they arranged and profited from accepting inflated charitable donations that saved the donors millions of dollars in federal income taxes."