<B>Haredi Mega-Fraudster Eliyahu Weinstein Indicted On 13 New Fraud Charges</B>

E-rate fraud indictment 1/31/2018 On January 25, 2018, the United States Department of Justice announced that a federal grand jury returned an indictment against Donna Woods and Donatus Anyanwu in relation to a kickback scheme to defraud the E-rate program.


U.S. Attorney’s Office April 17, 2014 District of New Jersey (973) 645-2888 Convicted Ponzi Schemer Indicted on New Fraud and Other Charges NEWARK-An Ocean County, New Jersey man who was sentenced less than two months ago to 22 years in prison for running a ponzi-style real estate scheme was indicted by a federal grand jury.

Information Stop: chase-florida-mortgage A Nation United-and Divided-by Our Homes’ Architectural Styles Mortgage Masters Group Despite complaints about labor, lot, and material shortages, builders needed no more time to build a home last year than they did in 2016. The time did increase compared to 2015 by about two weeks.- MLS: A10254344 – Aventura : $650,000 – 3 Bedrooms / 2 Bathrooms

At the end of the eulogies at her son’s funeral, as his body lay before her, Rachel Sprecher Frankel stood with her husband and their younger son and began to say kaddish – something most Israelis have never seen, even though Jewish law clearly allows women to recite the mourner’s prayer if th.

ST. LOUIS (AP) – A St. Louis-area developer and a former banker are facing federal indictment for bank fraud and misapplication of bank funds connected with a bank that failed in 2012.

ILTV’s Zion News main daily broadcast. Bringing you the real Israel. ZION NEWS. U.S. special counsel Robert Mueller has already identified and indicted 13 Russian national with ties to this plot.. state funds for her own personal use and in the event this comes to court that means the charges would likely be fraud and breach of trust.

The Home Equity Theft Reporter: Sloppy Foreclosures Continue As Florida Homeowner Faces Actions From Two Different Plaintiffs Each Claiming To Own The Same Note & Mortgage  · Update of April 10, 2006: The 2005 home mortgage disclosure act data, which Inner City Press / fair finance watch received in late March from Bank of America, reveal that Bank of America in 2005 was more disparate to Latinos, denying their applications 2.38 times more frequently than whites, and denying african americans 2.27 times more.

A leader of the Chabad movement in the New Jersey was sentenced to 22 years in prison for his role in masterminding a $200 million fraud. By some estimates, the fraud may be as large as $430 million. In February, Eliyahu Weinstein of Lakewood, NJ was sentenced to 264 months in prison.

 · Five Towns Jewish Home – 10-3-17.. NEWS. S25. Global 13. National 30.. was indicted as part of a six-month operation that led to more than 3,800 arrests across the.

Shore News Network TRENTON-Today, the jury selection process began in the trial of U.S. v. Epstein – Mendel Epstein, 68, of Lakewood, New Jersey, an orthodox Jewish rabbi charged with conspiring to kidnap and force Jewish men to grant their wives religious divorces; trial scheduled to start Feb. 17, 2015.