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Rabbi Multi Million Dollar Fraud Scheme | Rabbi Yisroel Goldstein | Fraud & Scammer Cases

Rabbi Multi Million-Dollar Fraud Scheme | Rabbi Yisroel Goldstein | Tax Evasion, Money Laundering

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In this video, we go over Rabbi Goldstein and his multi-million dollar tax evasion scheme that he ran for over 30 years!

Source: US Department of Justice
https://www.justice.gov/usao-sdca/pr/rabbi-yisroel-goldstein-sentenced-prison-multi-million-dollar-fraud-schemes

NEWS RELEASE SUMMARY – January 4, 2022

SAN DIEGO – Rabbi Yisroel Goldstein, former director at Chabad of Poway, was sentenced in federal court today to fourteen months in custody for his years-long, multi-million-dollar schemes to defraud the Internal Revenue Service, several San Diego Fortune 500 companies, and multiple public and private agencies. He was also ordered to pay restitution totaling $2,834,608.

Видео Rabbi Multi Million Dollar Fraud Scheme | Rabbi Yisroel Goldstein | Fraud & Scammer Cases канала Infamous Ghost Money
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13 февраля 2022 г. 21:54:05
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