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manchesthairy t1_itnuqhi wrote

The documents filed on Monday revealed that the school was at the center of a varied and wide-ranging fraud scheme.

For years, the documents showed, the school paid many of its teachers and other employees in part with cash, coupons and life insurance policies, making it seem as if the employees were earning less than they really were and allowing them to pay lower taxes and qualify for welfare.

From 2010 to 2015, the school paid employees with at least $12 million in coupons — 17 percent of its total employee compensation — which the workers could use as cash in Hasidic grocery stores and other shops, the investigators found.

The school also set up no-show jobs for friends of employees and other community members, the documents said.

Yikes

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socialcommentary2000 t1_itpk62g wrote

This is literally a mob construction trades racket from the 1970's.

Literally. I mean there's more technical sophistication but this was the concrete racket back then, to a tee.

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