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The arrests of more than 40 prominent politicians and Jewish leaders in New Jersey1 and New York on corruption2 and money laundering4 charges have sent shockwaves through the close-knit Syrian Jewish community there.
Federal investigators5 in New Jersey announced Thursday they had arrested more than 40 people, including public officials charged with corruption. Charges against others included international money laundering, selling counterfeit6 goods, and the black-market sale of human organs.
Acting7 US Attorney Ralph Marra Jr. speaks at a news conference with Newark division special agent in charge Weysan Dun (R), 23 Jul 2009, Newark, N.J.
In addition to three mayors, officials arrested five influential8 rabbis from New Jersey and the New York borough9 of Brooklyn.
"They used purported10 charities, entities11 supposedly set up to do good works, as vehicles for laundering millions of dollars in illicit12 funds. The rings were international in scope, connected to the city of Deal, New Jersey, Brooklyn, New York, Israel and Switzerland," said Acting U.S. Attorney Ralph J. Marra about the money-laundering scheme.
The rabbis are accused of using their congregations' charitable organizations to launder3 about $3 million by passing money from alleged13 illicit activity through their charities' bank accounts. The FBI said the rabbis then kept about 10 percent for themselves.
All of the rabbis come from the close-knit and wealthy Sephardic Jewish communities of southern New Jersey and Brooklyn - and the arrests have put the spotlight14 on a usually quiet community.
Rabbi Saul Kassin (C) leaves federal court in Newark, N.J., 23 Jul 2009
One of the rabbis arrested, Saul Kassin, is considered the leading cleric of the U.S. Sephardic community, comprised of families that emigrated mostly from the Middle East, Syria in particular, following the formation of the state of Israel in 1948.
Rabbi Kassin leads the largest Sephardic synagogue in the United States, Shaare Zion in Brooklyn, and has written books on Jewish law.
Members of the community have expressed shock and disbelief over the allegations against Rabbi Kassin. Many have been reluctant to speak publicly. One member of Shaare Zion, Ezra Kassin, told reporters he did not believe the charges.
He's just a very honorable person. I can't believe it, I don't believe it. Whatever they want to say, it's hogwash," he said.
Authorities said an FBI "cooperating witness" helped federal investigators gather evidence in the case. Media reports said he was arrested in 2006 for bank fraud.
FBI agent Weysan Dun said the probe seeks to root out corruption in New Jersey, wherever it is found.
"This case is not about politics. It is certainly not about religion. It is about crime, corruption, arrogance15. It is about a shocking betrayal of the public trust," he said.
The FBI said the two-year probe is part of a wider investigation16 into political corruption and money laundering that started 10 years ago.
1 jersey | |
n.运动衫 | |
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2 corruption | |
n.腐败,堕落,贪污 | |
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3 launder | |
v.洗涤;洗黑钱(把来路可疑的钱弄得似乎合法) | |
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4 laundering | |
n.洗涤(衣等),洗烫(衣等);洗(钱)v.洗(衣服等),洗烫(衣服等)( launder的现在分词 );洗(黑钱)(把非法收入改头换面,变为貌似合法的收入) | |
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5 investigators | |
n.调查者,审查者( investigator的名词复数 ) | |
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6 counterfeit | |
vt.伪造,仿造;adj.伪造的,假冒的 | |
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7 acting | |
n.演戏,行为,假装;adj.代理的,临时的,演出用的 | |
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8 influential | |
adj.有影响的,有权势的 | |
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9 borough | |
n.享有自治权的市镇;(英)自治市镇 | |
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10 purported | |
adj.传说的,谣传的v.声称是…,(装得)像是…的样子( purport的过去式和过去分词 ) | |
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11 entities | |
实体对像; 实体,独立存在体,实际存在物( entity的名词复数 ) | |
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12 illicit | |
adj.非法的,禁止的,不正当的 | |
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13 alleged | |
a.被指控的,嫌疑的 | |
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14 spotlight | |
n.公众注意的中心,聚光灯,探照灯,视听,注意,醒目 | |
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15 arrogance | |
n.傲慢,自大 | |
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16 investigation | |
n.调查,调查研究 | |
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