UPDATED: IRS Raid In Kiryas Joel, 1 Arrest Made

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April 29, 2014

UPDATED: IRS Raid In Kiryas Joel, 1 Arrest Made

The IRS Criminal Investigation Division raided an office in the Satmar Village of Kiryas Joel this morning. At least one arrest was made.

Updated at 2:04 pm CDT

The IRS Criminal Investigation Division raided an office in the Satmar Village of Kiryas Joel this morning.

They were seen taking boxes out of the office located above the Friendly Mart at 3 Satmar Drive.

At least three businesses are registered there:

1.       Hisachdis Avreichim & Gemach
2.       Real Estate Experts
3.       National Title Abstract

I'm told one person was arrested and is being transported to White Plains for arraignment.

Updated 7:20 pm CDT – The arrested hasid is Shlomie Torim, and he will be charged with tax fraud, money laundering and related fraud charges.

Posted at 01:43 PM in Crime, Litigation, etc., Haredim | Permalink

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April 29, 2014