Comment on Religious charity in Solomon Dwek corruption sting focus of new charges

Religious charity in Solomon Dwek corruption sting focus of new charges

Federal prosecutors said some clients of the charity — known as Gemach Shefa Chaim — were able to use their accounts to “engage in suspicious and, at times, illegal activities,” including evading federal taxes and money laundering.

 

Comment On This Story

Welcome to Wopular!

Welcome to Wopular

Wopular is an online newspaper rack, giving you a summary view of the top headlines from the top news sites.

Senh Duong (Founder)
Wopular, MWB, RottenTomatoes

Subscribe to Wopular's RSS Fan Wopular on Facebook Follow Wopular on Twitter Follow Wopular on Google Plus

MoviesWithButter : Our Sister Site

More U.s. News