Joseph Schwartz and his wife Rosie Schwartz live in a $2 million home on a quiet cul-de-sac in the village of Suffern, right outside of Monsey. Joe lives next door to a large house that is listed on Google maps as the Anshei Briarwood Shul. Joe is on home confinement while his State and Federal criminal cases meander through the courts. Joe and Rosie used to own 114 nursing homes called “Skyline” across the country before Joe got busted by the State of Arkansas and the Federal government. He got charged with numerous crimes related to the operation of their nursing homes. Rosie was never bust ..read more

In 2011 Mr. Braun admitted to importing 10,000 kilograms of marijuana from Canada to the United States from November 2007 to May 2010. Braun moved about $6 million a week, and laundered about $14 million dollars in cash a week. Probation recommended 27 years of incarceration. Braun only got ten years in Otisville due to his cooperation against other drug dealers, including members of the Hell’s Angels. Braun would have got a lot less time had victims of his merchant cash advance business, which he operated while he was on home confinement, not come forward at his sentencing and complain about ..read more

On January 3, 2023 Federal Judge Lewis Kaplan released crypo king conman Sam Bankman Fried on a $250 million bond. Nobody posted any money. SBF’s parents pledged their house in California if SBK skipped town. Two other individuals signed off on the bond. The hearing was short. When SBK walked into the courthouse he told reporters “F*ck off!” The attorneys representing SBF filed a lengthy legal brief arguing that Judge Kaplan should seal the names of the sureties. Judge Kaplan ruled that the names would be ordered sealed to the public. The ink wasn’t even dry on SBF’s motion to seal when muckr ..read more

The former girlfriend of Sam Bankman Fried, the biggest fraudster in American history, even bigger than Bernie Madoff, is Caroline Ellison. Sammy makes Bernie look like small potato latkes. Caroline turned on her former boyfriend and quickly agreed to a plea agreement with the Feds to cooperate against Sammy. Caroline’s cooperation agreement will save her many years behind bars in Danbury Federal prison. Caroline’s plea hearing occurred in the Southern District of New York courtroom of 54-year-old Federal Judge Ronnie Abrams, a Judge with a sterling background, a Yale law graduate, and former ..read more

Just before the Park Avenue Bank went under about ten years ago, a director of the Bank, ie., Mendel Zilberberg, of Monsey, NY, conspired with his buddy Aron Fried, of Toms River, NJ, to use straw borrowers to apply for millions of dollars in fraudulent loans. Park Avenue Bank lent the straw borrowers over a million in loans, one straw borrower was Zilberberg’s unwitting niece, who got over a hundred thousand dollars, which she gave to Zilberberg. Another borrower was Fried’s uncle, who got hundreds of thousands of dollars in loans that were never paid back. The Park Avenue Bank went into ban ..read more

David Schottenstein, sporting the MAGA cape while he prays to the Almighty at the infamous Shul of Bal Harbour, is one of many members of the large Schottenstein fashion retail dynasty. Billionaire Jay Schottenstein, today’s patriarch, controls most of the money, leaving some family members in the lurch, which resulted in numerous lawsuits between family members over the last twenty years. David Schottenstein obtained inside information on mergers and acquisitions from his second cousin Joseph Schottenstein, who is the son of billionaire Jay Schottenstein. In 2019 Joseph was accused of rampan ..read more

Rabbis Moshe Rosenfeld and Zvi Aron Zigelman were recently busted by the Justice Department for running an elaborate PPP loan scam in which they set up non-profits, such as Sar Shalom, as conduits for their fraud. Their family members Sara Zigelman, Frady Zigelman, Rachel Zigelman, Gitel Zigelman, and Israel Zigelman were the purported business owners of some of the non-profits, yet were not listed on any of the corporate paperwork filed with the State of New York. Sara, Frady, Rachel, Gitel and Israel were not indicted. Someone has to stay home and watch the kids when Moshe and Zvi go to Oti ..read more

The recently indicted 62 year old Greenwich CT resident Marc Schessel is the former CEO of SCWorx, Inc., headquartered in New Jersey. Schessel spent “ten years in the United States Marine Corps—where he was awarded the Naval Achievement medal along with the Naval Commendation medal for creating the first automated supply and logistics software which was ultimately put in service at corporations like Sears and IBM,” as stated by Schessel’s attorney in a class action shareholder suit against Schessel and SC Worx. According to the Plaintiff’s attorney in said case, Schessel “has a checkered past ..read more

Up until a few months ago you could have gone on Ebay and purchased Federal and State law enforcement credentials sold by Daniel Spektor, of Brooklyn, NY. Spektor was just indicted along with his co-conspirator Eduard Zabolotnyy, for selling Federal and State law enforcement badges, insignias, and identification cards. Spektor told potential customers that placing these materials on your dashboard will allow you to avoid getting a speeding ticket, avoid New York City parking tickets and avoid getting busted for narcotics if you are pulled over by a State cop. For $900 you could have purchased ..read more

Jonathan Skolnick is facing decades of prison on Oct 6 for possession of child pornSkolnick was a follower of cult leader Rabbi Aharon Bina Rabbi Jonathan Skolnick had been working for 14 months at the Salanter Akiba Riverdale Academy as the associate principal before the Feds busted down his door, after sundown on a Friday night, arrested him and charged him with possession of child pornography and extortion. Skolnick has been locked up in MCC and MDC Federal prison in Brooklyn for the last three years before he recently pleaded guilty and is set to be sentenced on October 6th. His sentencing ..read more