Spinka financial controversy American Criminal
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Spinka financial controversy is an American Criminal.
Spinka financial controversy is a member of the following lists: American white-collar criminals, 2007 in law and Hasidic Judaism in New York City.
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| Nationality |
American
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| Occupation |
Criminal
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The Spinka financial controversy was a case in which five charitable organizations under the auspices of the Brooklyn-based Spinka Hasidic sect were investigated for tax fraud and money laundering, resulting in the convictions of the sect's rebbe, his assistant, a banker, and several others.
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