Criminal
May 30, 2009
Most Spinka Defendants Have Settled Sweeping Fraud Case, Prosecutors Say
Prosecutors in a federal tax fraud and money laundering case involving the Spinka - a Brooklyn, N.Y.-based Hasidic sect within Orthodox Judaism - have reached agreements with nearly all the defendants, a prosecutor has said.
Daily Journal Staff Writer LOS ANGELES - Prosecutors in a federal tax fraud and money laundering case involving the Spinka - a Brooklyn, N.Y.-based Hasidic sect within Orthodox Judaism - have reached agreements with nearly all the defendants, Assistant U.S. Attorney Daniel J. O'Brien told U.S. District Judge John F. Walter at a hearing Wednesday. O'Brien declined to disclose details of the settlements. But one defense attorney, s...
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