Syrian rabbi nabbed in N.J. corruption sweep receives two years' probation

NJ.Com

Rabbi Saul Kassin, the spiritual leader of the nation’s largest Syrian Sephardic community, was sentenced this morning to two years’ probation and fined more than $36,000 for his role in a scheme to launder millions of dollars through charitable organizations.

 

U.S. District Judge Joel Pisano also ordered Kassin, the retired rabbi of Congregation Sharee Zion in Brooklyn, N.Y, to forfeit $367,500 representing the fees he accumulated in 18 months.

Originally charged with money laundering, Kassin, 89, pleaded guilty March 28 to operating an unlicensed money-transmitting business. He said he transmitted between $200,000 and $400,000 through his charity Magen Israel Society between June 2007 and December 2008.