Honoring real survivors at a Holocaust Memorial Park ceremony. Photo by Erica ShermanThe ringleader of a $57.3 million fraud scheme that siphoned money from of a Holocaust reparations fund was sentenced to eight years behind bars yesterday, announced United States Attorney Preet Bharara. Semen Domnitser played a pivotal role
Source: Tracy O. via FlickrThe forger of phony papers that allowed a Brighton Beach-based ring of individuals to ripoff more than $57 million from a reparations fund for Holocaust victims [/local-scammers-bilk-holocaust-survivor-fund/] was sentenced to serve nearly two years in prison last week. The New York Post reports [http://www.nypost.
Honoring real survivors at a Holocaust Memorial Park ceremony. Photo by Erica ShermanA disturbing scheme that has been running [/local-scammers-bilk-holocaust-survivor-fund/] since 1994, which bilked a Holocaust survivors fund of $57 million, may finally be coming to a close. The scam was uncovered in 2009 after an FBI sting, and a
The overseers of a Holocaust survivor fund are looking to make up the $42 million local fraudsters stole [/local-scammers-bilk-holocaust-survivor-fund/] by asking recipients of the funds to pay back thousands of dollars. The Conference on Jewish Material Claims Against Germany, responsible for doling out funds to Holocaust survivors on behalf of