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Criminal

Jun. 28, 2008

Israeli Banker to Plead in Tax Fraud

An Israeli banker will plead guilty today to charges related to an alleged tax fraud and money laundering conspiracy involving the spiritual leader of an insular, ultra-Orthodox Hasidic sect known as the Spinka.

By Robert Iafolla
Daily Journal Staff Writer
This article appears on Page 8

      LOS ANGELES - An Israeli banker will plead guilty today to charges related to an alleged tax fraud and money laundering conspiracy involving the spiritual leader of an insular, ultra-Orthodox Hasidic sect known as the Spinka.
      Joseph Roth, an international accounts manager for Tel Aviv-based Mizrahi...

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