Rabbi Saul Kassin Complaint

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Syrian rabbi's supporters are still shocked by money ...

    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.

Syrian Sephardic Communities Shaken by Charges Against ...

    https://www.nytimes.com/2009/07/24/nyregion/24rabbi.html
    Jul 24, 2009 · Rabbi Saul J. Kassin outside federal court in Newark on Thursday. He was one of five rabbis charged in a wide-ranging money-laundering investigation. ... In a criminal complaint…Author: Paul Vitello

89-year-old Rabbi Saul Kassin Gets Probation In New Jersey ...

    https://newyork.cbslocal.com/2011/06/01/rabbi-gets-probation-in-new-jersey-corruption-case/
    Jun 01, 2011 · Rabbi Saul Kassin, center, arrives at Clarkson S. Fisher federal building and United States courthouse Wednesday, June 1, 2011 in Trenton, N.J., for sentencing in his admitted role in a money ...

UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

    http://online.wsj.com/public/resources/documents/wsj-20090723-kassin.pdf
    Jun 20, 2007 · 1. Defendant Saul Kassin, a resident of Brooklyn, New York, is the Chief Rabbi of Sharee Zion, a synagogue located on Ocean Parkway in Brooklyn (hereinafter, “defendant KASSIN”). Defendant KASSIN operated a charitable tax-exempt organization in conjunction with his synagogue (hereinafter, “defendant KASSIN’s Charitable Organization”).

Rabbi pleads guilty to illegally transmitting money - CNN.com

    http://www.cnn.com/2011/CRIME/03/29/new.jersey.rabbi.guilty.plea/index.html
    Mar 29, 2011 · New York (CNN)-- A New York religious leader pleaded guilty Monday to operating an illegal money business, officials said. Rabbi Saul Kassin, 89, the chief rabbi of the Shaare Zion congregation in ...

FBI — Chief Rabbi of Brooklyn Congregation Sentenced for ...

    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.

Rabbis in N.Y. and N.J. blame arrests on manipulation – J.

    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.

Rabbi pleads guilty to illegally transmitting money – CNN ...

    http://religion.blogs.cnn.com/2011/03/29/rabbi-pleads-guilty-to-illegally-transmitting-money/
    Mar 29, 2011 · By Katie Silver, CNN. New York (CNN) - A New York religious leader pleaded guilty Monday to operating an illegal money business, officials said. Rabbi Saul Kassin, 89, the chief rabbi of the Shaare Zion congregation in New York City, was arrested in …

Operation Bid Rig - Wikipedia

    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.

Times: Syrian Jewish Rabbi Saul Kassin Arrest by FBI ...

    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 ...

Rabbi gets probation in NJ corruption case - New York Post

    https://nypost.com/2011/06/01/rabbi-gets-probation-in-nj-corruption-case/
    Jun 01, 2011 · Rabbi gets probation in NJ corruption case By Post Staff Report. ... 89-year-old Rabbi Saul Kassin appeared frail and confused Tuesday, asking his lawyers to explain to him what was happening and ...Author: Post Staff Report

Rabbi gets probation in NJ corruption case - Boston.com

    https://www.boston.com/news/nation/articles/2011/06/01/rabbi_gets_probation_in_nj_corruption_case/
    Jun 01, 2011 · Rabbi Saul Kassin, left, arrives at Clarkson S. Fisher federal building and United States courthouse Wednesday, June 1, 2011 in Trenton, N.J., for sentencing in his admitted role in a money ...

UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

    http://dig.abclocal.go.com/wpvi/pdf/news/Nahum%20compl1.pdf
    2. Coconspirator Saul Kassin, a resident of Brooklyn, New York, was the Chief Rabbi of Sharee Zion, a synagogue located on Ocean Parkway in Brooklyn, New York (hereinafter, “Coconspirator Kassin”). Coconspirator Kassin operated several charitable tax-exempt organizations in conjunction with his synagogue, including

Rabbi gets probation in New Jersey corruption case ...

    https://www.haaretz.com/1.5018603
    The chief rabbi of Congregation Sharee Zion in Brooklyn, N.Y., Kassin pleaded guilty in March to one count of unauthorized money transmitting. According to the criminal complaint, he had used the Magen Israel Society, a charity he controlled, to deposit thousands of dollars in checks from Solomon Dwek, the son of another New Jersey rabbi.

Rabbis Arrested in Connection to Money-Laundering Probe ...

    https://forward.com/news/breaking-news/110507/rabbis-arrested-in-connection-to-money-laundering/
    Jul 23, 2009 · Several rabbis were arrested as part of a public corruption and international money-laundering investigation in New Jersey. According to reports, among the …

Syrian Community Moving To Limit Damage After Sting ...

    https://jewishweek.timesofisrael.com/syrian-community-moving-to-limit-damage-after-sting/
    Nov 04, 2019 · Rabbi Kassin, an author of several books on Jewish law and considered to be the most prominent rabbi in the Syrian community, is accused of laundering more …

Rabbis arrested in N.J. sting – J.

    https://www.jweekly.com/2009/07/24/rabbis-arrested-in-n-j-sting/
    Jul 24, 2009 · Several rabbis were arrested as part of a public corruption and international money-laundering investigation in New Jersey. According to reports, among the 44 people arrested Thursday morning by the FBI along with the rabbis were the mayors of three New Jersey towns, a deputy mayor and a state assemblyman. They were to appear in federal court …

Rabbi gets probation in NJ corruption case Fox News

    https://www.foxnews.com/us/rabbi-gets-probation-in-nj-corruption-case
    Dressed in a black suit and a traditional black hat, 89-year-old Rabbi Saul Kassin appeared frail and confused Tuesday, asking his lawyers to explain to him what was happening and accusing the FBI ...

Rabbi gets probation in US corruption case - The Final Call

    http://www.finalcall.com/artman/publish/National_News_2/article_7910.shtml
    Rabbi Saul Kassin, center, arrives at Clarkson S. Fisher federal building and United States courthouse June 1, in Trenton, N.J., for sentencing in his admitted role in a money laundering scheme.

Judaism – CNN Belief Blog - CNN.com Blogs

    https://religion.blogs.cnn.com/category/judaism/page/20/
    Rabbi Saul Kassin, 89, the chief rabbi of the Shaare Zion congregation in New York City, was arrested in an FBI-led corruption investigation in 2009. Kassin admitted in federal court that he accepted bank checks in exchange for checks of a lesser value from a charity he operated and controlled, the U.S. Attorney's Office in New Jersey said.



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