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Jew sentenced for money laundering

David Goldhirsch, one of 46 people arrested in Solomon Dwek’s massive 2009 federal sting known as Operation Big Rig or the New Jersey Sting, was sentenced to one year and one day in prison last week after having pleaded guilty in June to owning and operating an illegal money transmitting business.

via Man Sentenced For Laundering Money Through Haredi Charity .

In Operation Bid Rig, dozens of Jews in New Jersey were arrested for money laundering, political corruption and even organ trafficking.

One comment on “Jew sentenced for money laundering

  1. Good site and thanks for the plug.

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