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https://blog.timesunion.com/capitol/archives/195525/complaint-rapfogel-pocketed-over-1-million/
Sep 24, 2013 · William Rapfogel was charged with seven felony counts, including fraud and grand larceny, in a criminal complaint unsealed this morning. Prosecutors say Rapfogel …
https://www.haaretz.com/jewish/.premium-jewish-metro-council-robbed-of-5m-1.5339812
Sep 24, 2013 · N.Y. Exec With 'Sterling Reputation' Arrested for Defrauding Jewish Welfare Group . State attorney accuses William Rapfogel of stealing over $5 million in elaborate decades-long insurance scam at the expense of Jewish Metropolitan Council that he headed.
https://forward.com/news/184441/william-rapfogel-arrested-in-breathtaking-5m-met/
William Rapfogel’s scheme to steal money from the Metropolitan Council on Jewish Poverty spanned almost the entirety of his tenure as the group’s CEO, according to a felony complaint unsealed ...
http://www.thelodownny.com/leslog/2013/09/criminal-complaint-rapfogel-stole-5-million-from-met-council.html
Sep 24, 2013 · Mr. Rapfogel’s history at the organization, the Metropolitan New York Council on Jewish Poverty, where he was a figure of such prominence and respect that he was often referred to as the Prince of the Jews, was mired in fraud from almost the moment he took the helm in 1992, according to a criminal complaint filed in the case. It was a history ...
https://jewishweek.timesofisrael.com/report-judy-rapfogel-questioned-in-met-council-probe/
Nov 06, 2019 · The complaint against Rapfogel filed in August, alleging that he misappropriated millions during his tenure heading the Metropolitan Council on Jewish Poverty, said he turned over more than ...
https://forward.com/news/184528/william-rapfogel-scandal-widens-as-met-council-axe/
Sep 26, 2019 · Jacob is a close Rapfogel ally. The Rapfogel complaint has raised questions in the media and among some Republican lawmakers about the possible role of Judy Rapfogel, who is Rapfogel’s wife and ...
https://www.newsday.com/news/region-state/william-rapfogel-expected-to-plead-guilty-to-kickback-scheme-says-source-1.7796371
At one time, Rapfogel converted $100,000 in cash into a check to help his son purchase a house, the complaint said, and another time used $27,000 to pay a contractor working on his residence.Author: YANCEY ROY
https://nystateofpolitics.com/2013/09/rapfogel-charged-with-larceny-money-laundering/
Rapfogel surrendered to authorities earlier this morning. A complaint filed in state court today alleges a wide-spread and mutli-decade money laudering scheme in which Rapfogel is accused of padding insurance policies costs and then funneling the money to make contributions to …
https://www.newsday.com/news/new-york/william-rapfogel-charged-in-1-million-kickback-scheme-1.6131382
Sep 24, 2013 · A former New York City power broker with ties to Assembly Speaker Sheldon Silver was charged Tuesday with pocketing more than $1 million in a kickback scheme that lasted two decades. William RapfogelAuthor: YANCEY ROY
https://jewishweek.timesofisrael.com/met-councils-william-rapfogel-sentenced/
Oct 21, 2019 · William Rapfogel, the former chief of New York’s Metropolitan Council on Jewish Poverty, was sentenced to 3 1/3 to 10 years in prison for his role in a kickback scheme.
https://www.nydailynews.com/new-york/chevra-hatzalah-ceo-quits-article-1.1472237
Rapfogel pocketed nearly $1 million from the scheme, according to the criminal complaint. Rapfogel, who earned $417,000 a year at the Met Council, also allegedly steered donations from the ...Author: Glenn Blain
https://www.nydailynews.com/new-york/jewish-charity-ceo-william-rapfogel-charged-stealing-5m-article-1.1465929
Rapfogel took money in cash-stuffed envelopes and sometimes checks — and when the scheme unraveled, investigators recovered more than $400,000 hidden in his home, the complaint alleges.
https://archive.nytimes.com/www.nytimes.com/interactive/2013/09/25/nyregion/25rapfogel-felony-complaint.html
Sep 25, 2013 · Felony Complaint Against William E. Rapfogel. Read the full criminal complaint against William E. Rapfogel, who was arraigned in criminal court on charges that included grand larceny, money laundering, conspiracy and criminal tax fraud.
https://www.nytimes.com/2013/09/25/nyregion/charitys-fired-chief-is-charged-with-stealing-millions.html
Sep 25, 2013 · The complaint said that for certain political contributions, Mr. Rapfogel directed that separate checks in smaller amounts should be obtained from multiple donors rather than one …
https://nypost.com/2013/09/24/sheldon-silver-pal-busted-for-theft-money-laundering/
Sep 24, 2013 · Assembly Speaker Sheldon Silver’s close pal William Rapfogel was busted Tuesday on grand larceny, money laundering and tax fraud charges for pulling off a …
https://newsgrowl.com/judy-rapfogel-returns-albany/
Jan 21, 2019 · Judy Rapfogel, the former chief of staff of disgraced New York Assembly Speaker Sheldon Silver, has returned to Albany as a lobbyist. Her reemergence on New York’s political scene has been met by calls for her to be ostracized by legislators.Author: Steve Goodale
https://www.bostonglobe.com/news/nation/2013/09/24/charity-fired-chief-charged-with-stealing-millions/C8dA6sgghjalPQTFs3YYJM/story.html
The charges were based in some measure on investigators’ interviews with Rapfogel and the two people referred to as coconspirators, who were not identified in the complaint. Rapfogel was ...
https://www.nytimes.com/2013/09/27/nyregion/rabbi-is-said-to-be-among-those-who-helped-set-up-kickback-scheme-at-charity.html
Sep 27, 2013 · The complaint also says that Mr. Rapfogel and the two co-conspirators stole more than $5 million from Met Council, a 40-year-old organization that last year had expenditures of $112 million ...
https://ag.ny.gov/press-release/2013/ag-schneiderman-announces-arrest-former-nonprofit-director-involvement-scheme
The Attorney General's complaint charges Rapfogel with conspiring with others to inflate the rate of insurance policies paid by Met Council while pocketing the difference in cost, amounting to more than $5 million stolen from the organization over roughly 20 years. Rapfogel received payments on a regular basis in envelopes of cash and in the ...
https://www.wataugademocrat.com/news/hodges-slander-suit-dismissed/article_1c7c2ca7-9949-516f-970d-9e200e5402a9.html
Nov 15, 2019 · The court documents contained depositions of Watauga elections office Director Matthew Snyder, employee Donna Houck, board member Nancy Owen and now-former board member Richard Rapfogel, taken on Nov. 2. On Oct. 21, Watauga County Manager Deron Geouque filed an affidavit in support of Hodges’ motion to dismiss.
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