Kiryas Joel real estate broker faces judge, pleads not guilty to fraud charges
A Kiryas Joel real estate broker accused of fraud faced a federal judge for the first time on Friday since he was released on bail.
Shloime Torim, 76, is accused of using shell companies, fake names and family members to hide cash from the government.
After court, Torim's attorney denied allegations in the indictment. But federal officials disagree as armed IRS agents were seen at Torim's...