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Dwek Co-Conspirators Sentences in Money Laundering Scheme

Written by The Two River Times. Posted in Front Page, News

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Dwek Co-Conspirators Sentences in Money Laundering Scheme

Published on January 06, 2012 with No Comments

TRENTON – Rabbi Eliahu Ben Haim and Akiva Aryeh Weiss were sentenced on Jan. 4 for their respective roles in a money laundering scheme in which Weiss operated an illegal money transmitting business, U.S. Attorney Paul J. Fishman announced.
Ben Haim, 60, of the Elberon section of Long Branch, N.J.,

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