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.
Stories Related to Religious Charity In Solomon Dwek Corruption Sting Focus Of New Charges
Ted Sherman/The Star-Ledger, The Times (Trenton)
Thu, 04/24/2014 - 3:29am
Sections: u.s.
Topics: New Jersey Mercer County Trenton
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