Haaretz
U.S. authorities uncovered a Chicago-based Israeli-American money laundering network responsible for an alleged tax evasion of over $45 million, the Chicago Tribune reported on Saturday
The Chicago Tribune reported that 64-year-old Marvin Berkowitz entered a guilty plea Friday as part of an agreement weeks before his trial was to begin in federal court in Chicago.
Berkowitz stole the identities of dead people and federal prisoners to file for tax refunds in 28 states. He fled to Jerusalem to avoid charges in a 2003 tax fraud case and was arrested there in August 2009 in an operation codenamed "American Pie." [...]
U.S. authorities uncovered a Chicago-based Israeli-American money laundering network responsible for an alleged tax evasion of over $45 million, the Chicago Tribune reported on Saturday
The Chicago Tribune reported that 64-year-old Marvin Berkowitz entered a guilty plea Friday as part of an agreement weeks before his trial was to begin in federal court in Chicago.
Berkowitz stole the identities of dead people and federal prisoners to file for tax refunds in 28 states. He fled to Jerusalem to avoid charges in a 2003 tax fraud case and was arrested there in August 2009 in an operation codenamed "American Pie." [...]
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