1
Total Mentions
1
Documents
0
Connected Entities
Name reference in documents
EFTA00065241
equipment and services that were not actually provided to Jewish religious schools and used the money for themselves. Simon Goldbrener, Ben Klein, Peretz Klein, Susan Klein, Aron Melber, Moshe Schwartz and Sholem Steinberg were vendors, consultants and yeshiva school officials involved in the fraud. Prosecu
No connected entities