After the jump, the Justice Department’s press release on today’s arrests.
According to the release:
Law enforcement personnel, with the assistance of a cooperating witness, first infiltrated a pre-existing money laundering network that operated internationally between Brooklyn, Deal, N.J. and Israel and laundered at least tens of millions of dollars through charitable, non-profit entities controlled by rabbis in New York and New Jersey.
Among those charged:
Eliahu Ben Haim, of Long Branch, N.J., the principal rabbi of Congregation Ohel Yaacob in Deal, N.J. in Deal, N.J., charged with money laundering of proceeds derived from criminal activity.
Saul Kassin, of Brooklyn, N.Y., the chief rabbi of a synagogue in Brooklyn, New York, charged with money laundering of proceeds derived from criminal activity.
Edmund Nahum, of Deal, N.J., the principal rabbi of a synagogue in Deal, charged with money laundering of proceeds derived from criminal activity.
Mordchai Fish, of Brooklyn, N.Y., a rabbi at a synagogue in Brooklyn, charged with money laundering of proceeds derived from criminal activity. His brother, also a rabbi, was charged as well.
Arye Weiss – operated cash house from his residence in Brooklyn for Haim money laundering transactions; charged with supplying $300,000 in cash.
Yeshayahu Ehrental- operated cash house from his office in Brooklyn for Haim money laundering transactions; charged with supplying $300,000 in cash.
Schmulik Cohen – operated cash house from his residence in Brooklyn for Haim money laundering transactions; charged with supplying $850,000 in cash.
Levi Deutsch, an Israeli living in Israel who, according to the Complaints, was a high-level source of cash from overseas for funding the bank checks that passed through charitable entities.
Moshe “Michael” Altman, a Hudson County real estate developer who, according to the criminal Complaints, “washed” more than $600,000 in dirty checks to cash for the cooperating witness through charitable, non-profit entities.
Binyomin Spira – operated a cash house from a bakery in Brooklyn
Yolie Gertner – acted as a cash courier for Fish money laundering transactions, charged with moving $185,000 in cash
David Goldhirsh – acted as a cash courier for Fish money laundering transactions, charged with moving $100,000 in cash
Abe Pollack – operated cash house from his office in Brooklyn (which he shared with Naftoly Weber) for Fish money laundering transactions, charged with supplying $125,000 in cash
Naftoly Weber – operated cash house from his office in Brooklyn
Additionally, money laundering charges were filed against Shimon Haber and Itzak Friedlander, associates of Michael Altman.
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