Spinka Tax Fraud and Money Laundering Indictment - FailedMessiah.com

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December 21, 2007

Spinka Tax Fraud and Money Laundering Indictment

Here is the entire Federal indictment against the Spinka Rebbe and six others for tax fraud and money laundering, sent in PDF format courtesy of a FailedMessiah.com reader:

Download spinka_tax_fraud_indictment.pdf

Meanwhile, VosIzneais, the Satmar news blog, is reporting the rebbe's bail bail has been set at $2 million dollars and his gabbai's at $1.5 million. Both are considered flight risks and will have to wear electronic monitoring bracelets, and will have to surrender their passports.

Posted at 04:24 PM in Crime, Litigation, etc., Haredim | Permalink

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Failed messiah was established and run in 2004 by Mr. Shmarya (Scott)Rosenberg. The site was acquired by Diversified Holdings, Feb 2016.
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We thank Mr. Rosenberg for his efforts on behalf of the Jewish Community
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