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Criminal

Mar. 4, 2013

Defendant in massive tax fraud case gets home detention

One of the biggest players in a massive government tax fraud suit against members of an Hasidic sect was back in a Central District courtroom Friday to be sentenced for violating the terms of his parole by refusing to testify before a gr


By Henry Meier


Daily Journal Staff Writer


One of the biggest players in a massive government tax fraud suit against members of an Hasidic sect was back in a Central District courtroom Friday to be sentenced for violating the terms of his parole by refusing to testify before a grand jury.


Moshe Zigelman, once the personal assistant to the leader of the Spinka sect of Hasidim, appeared before U.S. District Court Judge John F. Walter in a conten...

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