This post in The Business Insider details how Solomon Dwek, a NJ rabbi's son, became an FBI informant that helped unearth a web of corruption that included rabbis and many politicians from the state of NJ.
Solomon Dwek once deposited $25 million into an account, drawing on another PNC account that he controlled, which had insufficient funds. He assured the bank that he would be back the next day to cover it and the bank credited him the money. Solomon was a very trusted individual in NJ, and so the FBI were able to install taps and uncover and listen to conversations of detailed money laundering and fraud schemes.
Do you think wire taps is an effective way of combating money laundering schemes?
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