EFTA00065241Set 9
2020-02-1323p11,688w
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 ... provide much of the equipment for which they billed the federal
government, prosecutors said.
Goldbrener and Schwartz held themselves out as consultants who worked for educational institutions, supposedly helping
schools ... Susan Klein is scheduled to be sentenced by Judge Karas on June 17.
SIMON GOLDBRENER, 57, of Monsey, New York, pled guilty on Feb. 3, before United States Magistrate Judge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065241.pdf
EFTA00147195Set 9
2019-06-042p517w
Seng, int
U.S. V. Tortoro, organiz
U.S. V. Ashrof Hosan-Ht
U.S. v. Goldbrener et al
U.S. v. Vargas, health c
U.S. V. Krupkin, doctor
U.S. V. Cruz, overdose
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147195.pdf
EFTA00037316Set 8
2019-05-293p965w
Tortora, or
U.S. v. Ashraf Has
U.S. v. Goldbrene
U.S. v. Vargas, he
U.S. v. Krupkin, d •
U.S. v. Cruz, overd
In terms of the vendor, we choose from
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037316.pdf
EFTA00147402Set 9
2019-05-283p975w
AUSA
U.S. v. Ashraf Hasan-Hofez and Ilya Kogan, health care fraud,
U.S. v. Goldbrener et al., the "E-rate" fraud case,
U.S. v. Vargas, health care fraud
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147402.pdf
EFTA00147269Set 9
2019-05-283p931w
Tortora, organized crime mur
U.S. v. Ashraf Hasan-Hofez and Ilya
U.S. v. Goldbrener et al., the "E-rate'
U.S. v. Vargas, health care fraud, AU
U.S. v. Krupkin, doctor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147269.pdf
EFTA00037310Set 8
2019-06-042p469w
Tortora,
U.S. v. Ashraf H
U.S. v. Goldbren
U.S. v. Vargas,
U.S. v. Krupkin,
U.S. v. Cruz, ov
In terms of the vendor, we choose from a small number
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037310.pdf
EFTA00037279Set 8
2019-06-072p391w
Tortora, or
U.S. V. Ashrof Has
U.S. V. Goldbrene
U.S. V. Vargas, he,
U.S. V. Krupkin, d
U.S. V. Cruz, over
In terms of the vendor, we choose from
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037279.pdf
EFTA00037331Set 8
2019-05-232p494w
Tortora, o
U.S. v. Ashraf Ha
U.S. v. Goldbren
U.S. v. Vargas, h
U.S. v. Krupkin, d
U.S. v. Cruz, over
In terms of the vendor, we choose from
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037331.pdf
EFTA00037328Set 8
2019-05-283p816w
Tortoro, or
U.S. V. Ashrof Has
U.S. v. Goldbrene
U.S. v. Vargas, he
U.S. V. Krupkin, d
U.S. V. Cruz, over
In terms of the vendor, we choose from
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037328.pdf
EFTA00037295Set 8
2019-06-122p443w
Tortora, o
U.S. V. Ashrof Ho
U.S. V. Goldbrene
U.S. V. Vargas, he
U.S. V. Krupkin, d
U.S. V. Cruz, over
In terms of the vendor, we choose from
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037295.pdf
EFTA00037308Set 8
2019-06-032p479w
Tortora,
U.S. V. Ashraf H
U.S. V. Goldbren
U.S. v. Vargas,
U.S. V. Krupkin,
U.S. v. Cruz, ove
In terms of the vendor, we choose from a small number
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037308.pdf