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You are here: Home / 2016 / July / Archives for 13th

Archives for July 13, 2016

Possible subject in federal probe is also a Special Assistant to the DA

July 13, 2016 by Michael Castelluccio

FBI Surveillance photo

Rabbi Zalman Beck and Malcolm Smith

The photograph is from the FBI, and it’s marked “Evidence”. The caption as it appeared in The Journal News was Rabbi Zalman Beck and state Sen. Malcolm Smith outside L’chaim Manor in Monsey on April 26, 2012. They would be joined by FBI cooperator Moses Stern.

Malcolm Smith is currently serving a seven-year sentence in a Federal prison in Pennsylvania, and  Moses Stern waits as the information he gathered against other suspects is still being balanced against his impending sentencing for his part in a $126 million fraud scheme against Citigroup.

That leaves Rabbi Zalman Beck whose role in this part of the federal investigation remains unclear. [Read more…]

Filed Under: FBI, Uncategorized

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