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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://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 …
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 ...
https://forward.com/news/184528/william-rapfogel-scandal-widens-as-met-council-axe/
Sep 26, 2019 · A felony complaint filed against Rapfogel in Manhattan Criminal Court on September 24 charged him with having stolen $5 million from the Met Council over two decades. But it described a …
https://nystateofpolitics.com/2013/09/rapfogel-charged-with-larceny-money-laundering/
William Rapfogel, the politically connected former head of the Metropolitan Council on Jewish Poverty, was arraigned today on a slew of felony corruption charged relating to the padding of insurance payments, directing some of the money for political candidates and pocketing the rest in a scheme investigators say stretches back decades.
https://www.newsday.com/long-island/two-more-charged-in-5m-rapfogel-case-1.6752447
The felony complaint says contributions worth tens of thousands of dollars were made since the 1990s to city, state and federal candidates, including more than $120,000 from Century employees to ...
https://www.democratandchronicle.com/story/vote-up/2013/09/25/schneiderman-hits-rapfogel-with-16-corruption-charges/2861985/
Sep 25, 2013 · William Rapfogel, the former head of the influential Metropolitan Council on Jewish Poverty in New York City, was hit with 16 state corruption …
https://www.newsday.com/long-island/politics/spin-cycle/two-more-charged-in-rapfogel-case-1.6749199
William Rapfogel in Manhattan last year. ... A felony complaint released Tuesday accused David Cohen and Herbert Friedman in the case in which Schneiderman has said $5 million was taken from the ...
https://www.nydailynews.com/new-york/disgraced-rapfogel-charity-arrested-article-1.1568839
The felony complaint against Cohen, a rabbi, and Friedman says that the pair told prosecutors "that in or around the early 1990s and continuing up until August 2013, they conspired with Rapfogel ...
https://www.cityethics.org/content/isolated-scheme-or-commonplace-corruption
Yesterday, a felony complaint was issued against William Rapfogel, the CEO of the Metropolitan Council on Jewish Poverty, a large nonprofit social service agency that received millions of dollars in grants and contracts from New York City, New York state, and the federal government. One of the charges is that the nonprofit made large campaign contributions to city and state candidates through ...
https://ag.ny.gov/press-release/2013/ag-schneiderman-announces-arrest-former-nonprofit-director-involvement-scheme
NEW YORK - New York State Attorney General Eric T. Schneiderman today announced the arrest of William Rapfogel, former Executive Director and Chief Executive Officer of the Metropolitan Council on Jewish Poverty ("Met Council"), on felony charges of grand larceny, money laundering, criminal tax fraud, and conspiracy, among others.
https://legaldictionary.net/larceny/
Nov 24, 2014 · Larceny is a crime that is committed when a person unlawfully takes personal property or assets belonging to another person. In some states, larceny and theft go hand in hand, but in others, there is a clear definition between the two.
https://ag.ny.gov/press-release/2015/ag-schneiderman-comptroller-dinapoli-announce-sentencing-former-met-council
NEW YORK –Attorney General Eric T. Schneiderman and State Comptroller Thomas P. DiNapoli today announced that Joseph Ross, the former insurance broker for the Metropolitan Council on Jewish Poverty (“Met Council”), has been sentenced to 18 months in jail. Ross also paid $534,000 in restitution to Met Council and agreed to a judgment against him in the amount of $956,000 in
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://jewishweek.timesofisrael.com/met-councils-rapfogel-pleads-guilty/
Rapfogel’s predecessor at Met Council, David Cohen, also pleaded guilty Wednesday before Manhattan Supreme Court Judge Michael Obus to felony charges of grand larceny and conspiracy in ...
https://brooklyneagle.com/articles/2013/09/24/brooklyn-charity-implicated-in-scheme-to-steal-more-than-5m/
Sep 24, 2013 · The AG’s complaint charges Rapfogel with conspiring with others to inflate the rate of insurance policies paid by Met Council while pocketing the …
https://jewishjournal.com/news/nation/125854/
Jan 07, 2014 · According to the felony complaint, Cohen and Friedman told prosecutors they conspired with former Met Council chief William Rapfogel to collect kickbacks on …
https://jewishweek.timesofisrael.com/two-more-charged-in-met-council-scam/
Jan 08, 2014 · According to the felony complaint, Cohen and Friedman told prosecutors they conspired with former Met Council chief William Rapfogel to collect kickbacks on insurance payments.
https://www.thevillager.com/2013/10/scoopys-week-of-oct-10-2013/
Oct 10, 2013 · In addition to William Rapfogel, two unnamed co-conspirators are named in the felony complaint. More will be coming out about the case in coming weeks, we’re told. Silver did not respond for this Scoopy item. As for Vance, his campaign responded, “While the Manhattan D.A.’s Office has vigorously pursued corruption cases, this one is being ...
https://jewishjournal.com/tag/metropolitan-council-on-jewish-poverty/
William Rapfogel, the ousted leader of the Metropolitan Council on Jewish Poverty in New York, pleaded guilty to first-degree larceny for his role in a scheme to steal more than $7 million from ...
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