Key Facts
Type
Person
Sector
Not specified
Industry
Not specified
Status
Draft
Country
Not specified
Nationality
Not specified
Birth Date
Not specified
Death Date
Not specified
Sex
Not specified
Also Known As
No alternate names
Tags
No tags
Overall Confidence
100%
Internal Notes
No notes
Career & Education
Positions
leader
synagogue in Deal
Education
No education added
About
Rabbi of Deal Synagogue in Monmouth County, New Jersey, who was convicted in Operation Bid Rig for his involvement in a money laundering network.
Claude AI
Key Relationships
LD
Levi Deutsch
collaborated
Nahum participated in the gemach-based laundering scheme connected to Deutsch's cash supplies from Israel.
Since 2007
EB
Eliahu Ben Haim
collaborated
Rabbi of Deal Synagogue and a key node in the Deal-based laundering track of Operation Bid Rig, involved in the money laundering network. He and Edmund Nahum shared methods for converting Dwek's checks into cash via congregational gemachs.
Recent Events
Arrests in money laundering scheme
arrests with unsealed criminal complaints
7/1/2009