Friday, August 17, 2012

Arrests for alleged US-Israeli money laundering ring

NY Daily News Three Brooklyn men were charged Wednesday with participating in an international conspiracy to launder millions in drug money through local check cashing businesses.

Assistant U.S. Attorney Daniel Tehrani said that conspiracy touched cities in England, the U.S. and Israel and resulted in law enforcement seizures of more than $2.3 million in narcotics proceeds.

Tehrani said that acting on orders from two co-conspirators in Israel, Samuel Ashkenazi, 43, picked up hundreds of thousands of dollars in Boston and Hartford and brought it to The Money Spot, a Brooklyn check cashing business run by Samuel Goldberger, 34. [...]
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2 comments :

  1. betzalelAugust 17, 2012 at 5:36 AM

    If you leave a dollar bill in your pants pocket and by mistake wash your pants, does this make you guilty of money laundering? What about a hundred dollar bill?

    ReplyDelete
  2. UnknownAugust 25, 2012 at 2:35 PM

    Money laundering is bad practice and the caught men should be given strict punishment.Anti Money Laundering

    ReplyDelete

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