The Spinka money trail — and the informant who brought them down
Amy Klein
January 11, 2008
On Dec. 19, 2007, the U.S. Attorney General\’s Office filed an indictment in the U.S. District Court for the Central District of California naming the Chasidic yeshiva and four other Spinka organizations, as well as eight people, in a multimillion dollar tax fraud and money-laundering ring that stretched from Brooklyn to Los Angeles to Israel and elsewhere.
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