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Deal rabbi Ben Haim sentenced to five years in prison today
Asbury Park Press
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Asbury Park, N.J.
| Author: |
Jean Mikle |
| Date: |
Jan 4, 2012 |
| Start Page: |
n/a |
| Section: |
NJNEWS |
| Text Word Count: |
1147 |
Abstract (Document Summary)
According to court documents and statements made in federal court, Ben Haim admitted that beginning in October 2006, he met with Dwek and agreed to launder and conceal Dwek's money through an underground money-laundering network that already existed.
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