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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://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
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 ...
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”).
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 ...
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://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.
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 …
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://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://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
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 ...
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
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.
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 …
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 …
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 …
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 ...
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.
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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