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Tag Archives: Sholom Feldman

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Joseph Gutnick $87M Asset Transfer To Sister’s Firm Probed

Jewish CrimeBy Joe LevinJuly 13, 2016Leave a comment

Liquidators of bankrupt mining magnate Joe Gutnick’s failed Legend International are investigating the transfer of phosphate deposits worth up to $87 million to a company controlled by his sister and nephew as the group teetered on the brink of collapse in April.

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