Solomon Dwek (also known by his Hebrew name Shlomo שלמה; born c. 1973) is an Israeli-American real estate investor who was convicted of felony fraud. He became an FBI informant. See more Born to a Sephardic Syrian Jewish family and a resident of Deal Park, a neighborhood in Ocean Township, New Jersey, Dwek ran a real estate empire in and around Monmouth County under multiple business … See more Given the fact that Dwek acted as an informant in Operation Bid Rig against individuals allegedly involved in organized crime, as well as his being under heavy security during his … See more • Attorney Michael B. Himmel - Official website • Operation Bid Rig - Asbury Park Press See more Some of the business names used by Dwek included Dwek Properties LLC, Corbett Holdings II LLC and SEM Realty Associates LLC … See more On October 20, 2009, Dwek pleaded guilty to federal bank fraud charges in US District Court in Newark, New Jersey and later that day pleaded guilty to "misconduct by a corporate official" in New Jersey Superior Court, Monmouth Vicinage in Freehold, New … See more
KNAUSS v. DWEK, Civil Action No. 01-3662 (MLC) Casetext …
WebOct 18, 2012 · With Dwek now sentenced, the case has only a few loose ends left. Just two others are still awaiting trial while one other defendant, who disappeared the day of the … WebMar 30, 2009 · DWEK, Case No. 07-11757, Adversary No. 07-1764, Document Number 25, see flags on bad law, and search Casetext’s comprehensive legal database ... In September 2005, Solomon Dwek (the "Debtor") proposed that Jack Hakim, through his business AJH Investments, Inc. ... can dc ever beat marvel
"American Greed" Solomon Dwek: The Jersey Score …
WebMar 20, 2015 · Solomon Dwek, informant behind rabbis’ corruption case, released from prison NEWARK, N.J. (RNS) The 2009 sting led to charges against five Orthodox rabbis … WebAug 11, 2009 · Aug 11, 2009. A few years ago, Solomon Dwek was the black sheep of the New Jersey Jewish community where his father Yitzhak was a prominent rabbi. After a string of failed real estate ventures and charges of bank fraud, Dwek's career appeared all but over. But the rabbi's son found his true calling as an FBI informant, where he is now … WebJul 22, 2011 · Thomas Costello/The Associated Press Solomon Dwek, right, with his lawyer, Michael B. Himmel, are shown outside the Federal Courthouse in Newark in this 2009 file photo. Dwek was the key informant ... fish n roll