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https://www.nytimes.com/2009/07/24/nyregion/24rabbi.html
Jul 24, 2009 · Syrian Sephardic Communities Shaken by Charges Against a Leading Rabbi Rabbi Saul J. Kassin outside federal court in Newark on Thursday. He was one of five rabbis charged in a wide-ranging money ...Author: Paul Vitello
https://www.nj.com/news/2009/11/the_syrian_rabbis_shocked_floc.html
"Kassin is the best," Rabbi Edmund Nahum allegedly told Dwek as he described their purported money-laundering network, according to a criminal complaint filed in federal court in Newark.
https://archives.fbi.gov/archives/newark/press-releases/2011/chief-rabbi-of-brooklyn-congregation-sentenced-for-illegally-moving-cash-related-to-international-charity
The complaint alleges that Dwek was originally referred to Kassin by Rabbi Edmond Nahum, 57, of Deal, who informed Dwek that Kassin would be able to move large amounts of money. Initially, Nahum accepted checks from Dwek made payable to Magen Israel Society, which Nahum passed on to Kassin.
https://tzvee.blogspot.com/2009/07/times-syrian-jewish-rabbi-saul-kassin.html
Times: Syrian Jewish Rabbi Saul Kassin Arrest by FBI Shakes His Community and Us Too. The arrest of a saintly looking man, a rabbi, their leader, a man who instructs his community on what is kosher and what is treif, has shaken the Syrian Jewish community, according to the Times. ... In a criminal complaint, the F.B.I. said the rabbis used ...
https://www.fbi.gov/newark/press-releases/2011/nk032811.htm
Chief Rabbi of Brooklyn Congregation Pleads Guilty to Illegal Cash Transmissions Related to International Charity U.S. Attorney’s Office March 28, 2011 District of New Jersey (973) 645-2888
https://slate.com/human-interest/2009/07/the-arrests-of-rabbis-who-trafficked-body-parts-uncover-more-complicated-issues.html
Jul 24, 2009 · The criminal complaint quotes the rabbi as saying he was in the organ business for a decade. ... In addition to being against the law, it raises a complex bioethical issue for Jews, one laced in …Author: Benyamin Cohen
https://archives.fbi.gov/archives/newark/press-releases/2009/nk072309.htm
Jul 23, 2009 · Additionally, 28 seizure warrants were being executed against bank accounts in the names of the money laundering defendants and entities they control. One criminal Complaint charges a Brooklyn man, Levy Izhak Rosenbaum, with conspiring to broker the sale of a human kidney for a transplant, at a cost of $160,000 to the transplant recipient.
https://thejewishreport.blogspot.com/2009/07/massive-nj-corruption-sting-targets.html
In October 2007, the informant met with Kassin at his home in Brooklyn - a modest, two story brick home with a small patch of manicured grass and air conditioners in several windows - giving him a $25,000 bank check made out to one of the rabbi's charitable organizations.
https://www.jweekly.com/2009/07/31/rabbis-in-n-y-and-n-j-blame-arrests-on-manipulation/
Jul 31, 2009 · Ben Haim, Kassin, Nahum and Fish each were charged with laundering proceeds derived from criminal activity, as was Fish’s brother, Rabbi Lavel Schwartz of Brooklyn. In a separate complaint that grew out of the probe, federal officials are charging a Brooklyn man, Levy Itzak Rosenbaum, with trafficking in the sale of human kidneys.
https://vosizneias.com/2009/07/23/new-york-11-brooklyn-man-2-rabbis-part-of-fbi-raid-complaints/
Jul 23, 2009 · New York – Part of the FBI raid this morning are 11 man from Brooklyn NY. About 30 other officials from New Jersey were arrested in a wide-sweeping corruption probe by the FBI. The criminal complaints allege that the suspects were involved in corruption and money laundering. some of the suspects are Rabbis, and operators […]
http://age-of-treason.com/2009/07/23/jewish-supremacists-bribing-politicians-and-laundering-proceeds-of-criminal-activity/
Jul 23, 2009 · • Eliahu Ben Haim, of Long Branch, N.J., the principal rabbi of Congregation Ohel Yaacob in Deal, 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.
https://www.gainesville.com/article/LK/20090723/News/604154867/GS/
Jul 23, 2009 · An investigation into the sale of black-market kidneys and fake Gucci handbags evolved into a sweeping probe of political corruption in New Jersey, ensnaring more than 40 people Thursday ...
https://en.wikipedia.org/wiki/Operation_Bid_Rig
Operation Bid Rig is an ongoing, long-term investigation into political corruption in New Jersey conducted by the Federal Bureau of Investigation, the Internal Revenue Service, and the United States Attorney for the District of New Jersey since 2002.. The investigation has resulted in the indictments of more than 60 public officials and politically connected individuals since its inception.
https://www.shiachat.com/forum/topic/234967324-how-us-rabbis-israel-traffic-in-human-organs/
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https://vosizneias.com/2009/07/23/deal-nj-details-how-dweck-the-informer-worked-with-the-feds/
Jul 23, 2009 · In Thursday’s criminal complaints against the public officials and rabbis, Dwek is unnamed. But the FBI’s “cooperating witness” is described as a person “who had been charged in a federal criminal complaint with bank fraud in or about May 2006.” Sources have confirmed that the witness is Dwek.
https://www.fbi.gov/news/pressrel/press-releases/fbi2019s-top-ten-news-stories-for-the-week-ending-june-3-2011
Saul Kassin, the chief rabbi of Congregation Sharee Zion in Brooklyn, New York, was sentenced to two years of probation for operating an illegal money remitting business, after admitting he ...
https://forum.prisonplanet.com/index.php?topic=120494.0
Jul 24, 2009 · “The more it’s spread the better,” Nahum said, according to his criminal Complaint. In another conversation, Kassin allegedly asked the cooperating witness—who at the moment was conducting a $25,000 transaction with Kassin—why he didn’t do all his business with Haim.
https://www.washingtontimes.com/news/2009/jul/24/fbi-arrests-more-than-40-in-corruption-probe/
Jul 24, 2009 · Three New Jersey mayors, a state lawmaker who sponsored an anti-corruption bill, five rabbis and a Brooklyn, N.Y., man dubbed the "kidney salesman" were among more than 40 people arrested Thursday ...
https://www.trentonian.com/news/arrests-put-spotlight-on-syrian-jewish-community/article_87fb5609-53ba-541f-b3e7-44154a2a8dfe.html
Jul 23, 2009 · Nahum is accused of working with Saul Kassin of Brooklyn, N.Y., the 87-year-old chief rabbi for the Syrian Jewish community in the United States. ... criminal complaint …
https://islamic-intelligence.blogspot.com/search/label/Israeli%20mafia
In the criminal complaint against Rabbi Eliahu “Eli” Ben Haim of the Ohel Yaacob congregation in Deal, a co-conspirator only identified as “I.M.,” who is based in Israel and was a principal source of cash for Ben Haim, is cited. It is odd that “I.M.” is only identified by initials when two other co-conspirators of …
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