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,
Saturday, January 10, 2015
On Oct. 31, 2007, the SEC issued a final judgment against Kasirer, ordering him to pay $4,991,434.
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