Brooklyn Rabbi Pleads Guilty to Money Laundering Conspiracy
April 14, 2011
Total Loss:
$900,000
Mordchai Fish, the principal rabbi of Congregation Sheves Achim in Brooklyn, N.Y., admitted today to conspiring to launder approximately $900,000 he believed was criminal proceeds, U.S. Attorney Paul J. Fishman announced.
Source:
FBI
Posted in:
Check Fraud