A Union City, N.J., man who admitted last year to running a bogus charity as an illicit bank used by clients to evade taxes and launder money was sentenced Tuesday to 27 months in prison, NJ Advance ...

A charitable fund U.S. investigators claim was a cog in an international money-laundering scheme is trying to recover more than $500,000 confiscated by authorities last summer, The Star-Ledger, of ...

UNION CITY--A Union City man was sentenced to 27 months in prison on Tuesday for using a fake charity tied to a massive corruption sting to hide millions of dollars from federal and state regulation.

Moshe "David" Schwartz pleaded guilty yesterday at the Federal courthouse building in Newark. (Journal File Photo) The Union City operator of a bogus charitable organization that was used by some of ...

Gmach Shefa Chaim v. United States, Civ. Action No. 09-5426; U.S. District Court (DNJ); opinion by Falk, U.S.M.J.; filed March 3, 2010. DDS No. 07-7-xxxx [23 pp.] The Gmach Shefa Chaim is a ...

A northern New Jersey man who pleaded guilty to operating a bogus charity as an unchartered bank is heading to prison. Authorities say 34-year-old Moshe Schwartz was sentenced to more than two years ...

NEWARK, N.J. (AP) - A northern New Jersey man who pleaded guilty to operating a bogus charity as an unchartered bank is heading to prison. Authorities say 34-year-old Moshe Schwartz was sentenced to ...