ph CardwellGuy CatrilloJohn GuariniShimon Haber Michael J. Manzo, Denis Jaslow and Joseh Castagna Maher A. Khalil James P. "Jimmy" KingL. Harvey Smith and Richard Greene Anthony R. Suarez and Vincent TabbachinoDaniel M. Van PeltMariano VegaLavern Webb-Washington Arye WeissLevy Izhak Rosenbaum0 The U.S. Attorney's Office has released the criminal complaints against the suspects arrested in this morning's federal corruption and money laundering probe. Click on the links below for PDF versions of the complaints alleging money laundering.
Eliahu Ben Haim
Schmulik Cohen
Levi Deutsch and Binyomin Spira
Yeshayahu Ehrental
Mordchai Fish, Lavel Schwartz and Yoely Gertner
Mordchai Fish, Lavel Schwartz, Abraham Pollack and Naftoly Weber
Saul Kassin
Edmond Nahum
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