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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-06-21      浏览次数:1886次
Rabbi Pleads Guilty to Money Laundering Conspiracy

Jun.20, 2010, Source: Bloomberg

 

A New Jersey rabbi pleaded guilty to conspiring to launder $1.5 million in a U.S. corruption crackdown that led to charges against 44 people last July.

 

Eliahu Ben Haim, once the principal rabbi of Congregation Ohel Yaacob in Deal, New Jersey, today admitted that he used religious charities to engage in 35 money-laundering transactions with a cooperating witness. He converted $1.5 million in checks into $1.35 million in cash, keeping $150,000 in fees, according to a charge he admitted in federal court in Trenton, New Jersey.

 

Ben Haim, who faces as many as 20 years in prison, remains under house arrest on $1.5 million bail, with a global positioning system to track him, according to a statement by U.S. Attorney Paul Fishman. He agreed to forfeit $1.5 million, including $630,525 seized last July 23.

 

Ben Haim isn’t cooperating with prosecutors, his attorney, Lawrence Lustberg, said in an interview. Lustberg declined to comment further.

 

Twenty people have been convicted after a sting by the Federal Bureau of Investigation netted public officials, five rabbis and a man accused of illegally dealing a human kidney. Those convicted include a former state assemblyman and two people not originally charged last July.