Deal is a wealthy oceanfront borough of New Jersey where the rabbis and their Jewish accomplices have posh summer homes.
a bankrupt real-estate developer was charged in 2006 with scheming to defraud PNC Bank out of million.
Money from illegal goods such as fake Gucci handbags passed into the rabbis’ hands.
The rabbis were charged with laundering money that often was sent to Israel.
Rabbi Kassin, accused of laundering more than 0,000 through Dwek, used intermediaries in Israel and Switzerland to provide funding.
Rabbi Eli Ben Haim’s source for the cash was an Israeli who, for a fee of 1.5 percent, supplied the cash through intermediary cash houses run by a host of Talmudic accomplices.
operation spanned from Jewish-entrenched New York to the Jewish state of Israel.
The FBI used an informant, a Talmudic Jew named Solomon Dwek, to approach the rabbis — who were from the Syrian Jewish community in Brooklyn NY and Deal NJ — to help hide his assets.
Rabbi Nahum told Dwek that he should spread his money through a number of rabbis.Israeli diplomats were urged to appeal to the "highest officials" within their host countries to attempt to expel Hezbollah from Lebanese government and politics.KING Salman is reportedly preparing to make his son Prince Mohammed bin Salman the ruler of Saudi Arabia in a shock move following a corruption purge, reports claim.“The more it’s spread the better,” Rabbi Nahum said.Video recordings reveal that negotiations between Dwek and the rabbis took place in parking lots, back alleys, diners and boiler rooms, with thousands in cash being stuffed into to their synagogues to launder money for countless others.