Bookcover of Spinka Financial Controversy
Booktitle:

Spinka Financial Controversy

Financial Controversy

Part Press (2011-10-17 )

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ISBN-13:

978-613-7-95472-0

ISBN-10:
6137954722
EAN:
9786137954720
Book language:
English
Blurb/Shorttext:
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 charging fees for transfers of funds.
Publishing house:
Part Press
Website:
http://www.betascript-publishing.com
Edited by:
Ben Stacy Jerrik
Number of pages:
88
Published on:
2011-10-17
Stock:
Available
Category:
Economics
Price:
34.00 €
Keywords:
Financial Controversy

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