Eight men and several Spinka charities charged with tax fraud in Los Angeles
Monday, December 24, 2007
Eight men and five Brookyln-based Spinka charitable organizations have been charged with tax fraud and money laundering. Six have been arrested, and two are still at large.
The men charged are Naftali Tzi Weisz, 59, a Grand Rabbi from Brooklyn; Gabbai Moseh E. Zigelman, 60, also from Brooklyn and Weisz' assistant; Yaacov Zeivald, 43, of Valley Village; Yosef Nachum...