The Jewish Journal of Greater Los Angeles has a magazine-length exposé on the Spinka money laundering and tax fraud case.
I don't have time right now to pull quotes or comment beyond saying that my quick scan tells me this a very good piece.
Among the points mentioned is the Federal government's belief that money laundering is widespread in haredi society and that money laundering often has gone on for generations, sometimes back to pre-War Europe.
Also noteworthy is the Jewish Journal's assertion that lax Israeli law allows rampant money laundering.
Read the whole thing here.