Joseph Greenblatt, an Orthodox Jew with a criminal history stretching
back over two decades, was sentenced today in a Manhattan court to 6
to 18 years in prison for stealing $32 million in a Ponzi scheme
---
The arrest of financier Bernard Madoff Thursday for operating a "Ponzi
scheme" costing investors $50 billion made the TV network news.
Curiously, a lawsuit the same day against Clinton Treasury Secretary
Robert Rubin for defrauding Citibank shareholders of more than $122
billion, also described as a  "Ponzi scheme," got no airplay
whatsoever.
---
Former City stockbroker Nicholas Levene has been jailed for 13 years
for “unprecedented” fraud, running a Ponzi scheme worth £32m.
The former deputy chairman of Leyton Orient defrauded a string of
investors, many of them Jewish or Israeli, and blew £18m on parties
and holidays, as well as numerous properties in Israel.
---
An 80 year old Monsey mother and her son have been charged with
stealing $10 million from at least 75 people through a Ponzi scheme.
They are both closely linked to Rabbi Leib Tropper, who was caught
pressuring a potential convert to sex with Tropper's friends.
---


On Feb 16, 5:25 pm, Travis <[email protected]> wrote:
> **
>    creeping posted: "via Shariah Finance Watch Eighteen people have been
> charged in what federal prosecutors in New Jersey called one of the
> largestcredit card fraud schemes ever uncovered by the U.S. Department of
> Justice, spanning 28 states and eight countries. “The defen"    Respond to
> this post by replying above this line
>       New post on *Creeping Sharia*
> <http://creepingsharia.wordpress.com/author/creeping/>  $200 Million Muslim
> credit card scam busted in New
> Jersey<http://creepingsharia.wordpress.com/2013/02/16/200-million-muslim-cre...>
> by
> creeping <http://creepingsharia.wordpress.com/author/creeping/>
>
> via Shariah Finance Watch Eighteen people have been charged in what federal
> prosecutors in New Jersey called one of the largestcredit card
> fraud schemes ever uncovered by the U.S. Department of Justice, spanning 28
> states and eight countries. “The defendants are part of a massive
> international fraud enterprise involving thousands of false identities,
> fraudulent identification documents, doctored credit [...]
>
> Read more of this
> post<http://creepingsharia.wordpress.com/2013/02/16/200-million-muslim-cre...>
>   *creeping <http://creepingsharia.wordpress.com/author/creeping/>* |
> February 16, 2013 at 3:00 PM | Tags: Creeping
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