Kiryas Joel Hasid Arrested on Tax Fraud, Money Laundering And Related Charges

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April 29, 2014

Kiryas Joel Hasid Arrested on Tax Fraud, Money Laundering And Related Charges

SHLOIME TORIM, 76, of Monroe, New York, is charged with one count of endeavoring to obstruct and impede the due administration of the Internal Revenue laws, which carries a maximum sentence of three years in prison, five counts of failing to file United States Individual Income tax returns for the tax years 2007 through 2011, each of which carries a maximum sentence of one year in prison, and two counts of making a false statement to a bank for the purpose of obtaining a loan, which carries a maximum sentence of 30 years in prison.

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Posted at 08:26 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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April 29, 2014