Yossi Stern in a major Wire fraud scheme.
Yossi Stern opened a website collecting charity. ADollarForDanny.com is where he encourages people to donate “…$250, $500, $1,000, $1,800 OR EVEN JUST A DOLLAR.” in memory of his Friend Danny. All incoming donation, as expressed on the site, would be going towards a $40,000 dollars fund to cover “expenses” and to purchase a Torah (bible) scroll in his memory.
Yossi Stern runs a corporation called – N.Y. LEAD ABATEMENT, CORP his office is in a residential building 1384 Carroll Street Brooklyn, NY 11213-4320 (718) 221-2323.
Mr. Stern received a check for donation and in turn flipped it to his private company.
It is WIS belief that Mr. Stern is involved in a Bank/Wire fraud scheme.
1. Collecting Money under false Pretenses.
2. Laundering the Money through conversion from Canadian to American Dollar and then depositing it in his own business account.