[color="Blue"]This is an update on the "SHLOmo" Dweck bank fraud case where a kike swindled PNC bank out of $25 million. If you have the time, take maybe an hour to read all articles, the link below has a listing of all articles that pertain to the case. To me, it is a fascinating read chroniciling a "text book" case of the jew as a lying cheating swindler, who fleeces the public, never ever doing an honest days work in their lives.

Now back to the story, gotta say one thing, the way these people are about money, I think this jew would welcome death before he would welcome an IRS audit.
http://www.app.com/apps/pbcs.dll/article?AID=/20060712/NEWS/607120355

CHARGED: With bank fraud

LAWSUIT: No impact seen
FBI, IRS take records at 2 Dwek officesPosted by the Asbury Park Press on 07/12/06
BY JAMES W. PRADO ROBERTS
STAFF WRITER

FBI and IRS agents executed search warrants Tuesday at two offices linked to real estate mogul Solomon Dwek, according to knowledgeable sources.
Agents removed boxes of documents from Dwek's small office on Brighton Road in Deal, [color="blue"][color="Red"]which bears the name of The Deal Yeshiva, and from a second building that is home to Capital Real Estate Management LLC, located on Monmouth Road, Ocean Township.

Public records show Dwek is part owner of Capital Real Estate, which manages many of Dwek's properties.

On May 11, Dwek was arrested and charged with a $50 million bank fraud by the FBI, based on allegations by PNC Bank that Dwek successfully deposited one bad $25 million check and tried to deposit another. PNC said Dwek left the bank with a $21 million shortfall after he transferred the money to pay off loans.

He remains free on a $10 million bond.

Dwek, 33, of Ocean Township, uses the Brigh-ton Road office as a business office, but the raid was not connected to the yeshiva, according to one source. The yeshiva is a religious Jewish school based in West Long Branch that is run by Dwek's family. Dwek was listed as vice president of the school earlier this year.

Dwek, who owns or has an interest in more than 350 properties in New Jersey and elsewhere, had his assets taken over by a Superior Court judge May 3 after PNC Bank accused him in a civil suit of bouncing the $25 million check on April 24. Bank and various creditors, including an uncle, Joseph Dwek, have since claimed Dwek owes them more than $320 million.

"Anything that gets us closer to the truth is going to benefit everyone," PNC Bank attorney Dennis Kearney said of Tuesday's federal searches. He said he didn't believe the search warrants would impact the bank's civil claims.

Judge Alexander D. Lehrer, who is presiding over the civil case, and his special fiscal agent in the matter, Donald M. Lomurro, are attempting to sell off Dwek's properties to pay his debts without any of Dwek's creditors forcing him into bankruptcy.

Lomurro and the judge believe creditors will recover far more money through Lehrer's court than in federal bankruptcy court.

"The (Monmouth Road) search warrant that was executed today did not interfere with anything we are doing," Lomurro said.

A woman who identified herself as a secretary at The Deal Yeshiva said there was no one at the school who could speak to a reporter. A woman who answered the telephone at Capital Real Estate Management said the office would have no comment.

A spokesman for the U.S. Attorney's Office in Newark declined to comment. Dwek's lawyers have said Dwek had broken no laws. Michael Himmel, Dwek's criminal lawyer, declined to comment on the federal raid.