Eli D. Greenberg

Sephardic Charities Warned On Ethical Guidelines

Oversight committee will publish a list of those who comply and those who don’t in the fall.

04/27/2010
Assistant Managing Editor

A committee appointed to promote more transparency among charities in the Sephardic communities of Brooklyn and Deal, N.J, prompted by the arrests last year of three prominent Syrian rabbis on money-laundering charges, says that only six of some 30 organizations with tax-exempt status have agreed to a slate of voluntary operating guidelines.
 

Attorney Eli D. Greenberg wants stricter oversight of Sephardic charities. “We don’t want to have egg on our face,” he says.

Sephardic Charities Move Toward Self-Audits

08/18/2009
Assistant Managing Editor
A Sephardic organization working to avoid collateral damage from last month’s arrest of three Syrian rabbis in an alleged money-laundering scheme has named a lawyer and accounting firm to oversee many of the community’s charities.
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