Monday, September 26, 2022
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Head of Kiryas Joel religious charity sentenced for laundering money

"I promise that from now on I'll only lead by example and only do what's right," Klein states in a letter to the judge.

UPDATE: Feds sting two Hudson Valley men in money laundering via...

“In truth, the party from whom they agreed to launder these funds was a confidential source, who approached Arnold Klein and Leon Klein at the direction of law enforcement, seeking their assistance in laundering the proceeds of a purported health care fraud scheme.”