Money Laundering Goes Global
Another scheme foiled, this one in Israel
There’s money laundering in New Jersey, there’s money laundering in Los Angeles, and, court documents filed yesterday reveal, there’s another alleged money-laundering scheme that stretches from Chicago to Tel Aviv and defrauded U.S. tax authorities of more than $35 million. The cabal’s ringleader, 62-year-old Marvin Berkowitz, fled the United States for Israel in 2003 and settled in Jerusalem. Together with his sons and other American accomplices, he is suspected of stealing the identities of about 3,300 federal prisoners and then fraudulently filing for tax refunds on their behalf. The money would then be laundered through Israeli bank accounts. And they say Israeli-American relations are on the rocks.
Daily rate: $2
Monthly rate: $18
Yearly rate: $180
WAIT, WHY DO I HAVE TO PAY TO COMMENT?
Tablet is committed to bringing you the best, smartest, most enlightening and entertaining reporting and writing on Jewish life, all free of charge. We take pride in our community of readers, and are thrilled that you choose to engage with us in a way that is both thoughtful and thought-provoking. But the Internet, for all of its wonders, poses challenges to civilized and constructive discussion, allowing vocal—and, often, anonymous—minorities to drag it down with invective (and worse). Starting today, then, we are asking people who'd like to post comments on the site to pay a nominal fee—less a paywall than a gesture of your own commitment to the cause of great conversation. All proceeds go to helping us bring you the ambitious journalism that brought you here in the first place.
I NEED TO BE HEARD! BUT I DONT WANT TO PAY.
Readers can still interact with us free of charge via Facebook, Twitter, and our other social media channels, or write to us at email@example.com. Each week, we’ll select the best letters and publish them in a new letters to the editor feature on the Scroll.
We hope this new largely symbolic measure will help us create a more pleasant and cultivated environment for all of our readers, and, as always, we thank you deeply for your support.