Spinka financial controversy
id:
spinka-financial-controversy-184-7446216
title:
Spinka financial controversy
text:
The Spinka financial controversy is a case in which five Spinka charitable organisations under the auspices of Grand Rabbi Naftali Tzvi Weisz, the Spinka Rebbe of Boro Park, as well as Weisz himself, his personal assistant, and five others were charged with various counts of tax fraud and money laundering. Their indictment alleges that the five charities were used to launder money and to avoid payment of tax on taxable income by issuing fraudulent receipts for bogus charitable contributions, and
brand slug:
wiki
category slug:
encyclopedia
description:
Tax fraud and money laundering case
original url:
https://en.wikipedia.org/wiki/Spinka_financial_controversy
date created:
2007-12-29T16:45:04Z
date modified:
2024-09-07T07:35:09Z
main entity:
{"identifier":"Q7577574","url":"https://www.wikidata.org/entity/Q7577574"}
image:
fields total:
13
integrity:
15