forms
United States Attorney's Office
Southern District of New York
Attn: Civilian Crime Reports Unit (Criminal Division)
One St. Andrew's Plaza
New York, NY 10007
slumlord, NYC, New York, Brooklyn, Little Odessa, Money laundering, IRS, Tax Evasion, Charities Fraud, Shaarei Hatzlacha Foundation in Spring Valley, NY, FBI, bank fraud, law enforcement, scheme, defraud, criminal schemes,Phony Charities, Мошеннические схемы, покупка жилья,ко-оп, 3250 Кони Айленд авеню, BINYAN CHESED FOUNDATION, Shaarei Hatzlacha Foundation, L Z J CHESED FOUNDATION, Jack Janklowicz, Leonard Janklowicz, Bini Janklowicz, Janklowicz Realty Co, 3260 Realty Co, 3250 TENANTS CORP,
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