All Posts Tagged With: "federal charges"

post thumbnail

Rabbi Saul Kassin Implicated In Money Laundering Scheme, Syrian Sephardic Community Shaken

The Syrian Sephardic Jewish community is in shock over charges their most prominent cleric, Rabbi Saul Kassin, was involved in a money laundering scheme. The FBI sting operation carried out in South Brooklyn, implicated Kassin and 4 other Rabbis in a deal to lander $3 million for a return of 5 to 10 percent.

24Jul2009 | Phil Butler | 22 comments | Continued