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Israel Indicts French Immigrants In 9.1 Million Euro “Fake CEO” Scam

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Israel – Israel’s state prosecutor indicted four new immigrants from France on Wednesday for allegedly running a major international scam costing five European companies about 9.1 million euros, or over $10 million.

The companies that lost money are MediaMarkt, Eldi, Cora, ICI Paris XL and Intergamma, according to the indictment. Other companies entangled in the case include Electrolux, Bosch, Chanel, Kia Motors, and Toyota, though some companies did not fall for the trick, according to the indictment.

Israeli prosecution says the immigrants collected information on European companies, including names of company employees and details on money the companies owed to vendors.

Then, according to prosecutors, they used fake email accounts to send forged documents to a company’s employee in charge of finances, presenting themselves as CEOs or representatives of a vendor owed money, and requesting the funds be sent to a different bank account — one under their control.

The case suggests that the so-called fake CEO scam is still thriving in Israel, where the man widely credited with pioneering the technique, Gilbert Chikli, continues to live openly in Israel, evading French attempts to arrest him.

Chikli is not suspected in the current case. The French-born defendants were identified as Henri Omessi, Daniel Allon, Jeremy Lalloum and Mordechai Lellouche. They were appearing at a court hearing on Wednesday, and it was not immediately known how they would plead.

In one scam, according to Wednesday’s indictment, defendants impersonated executives of Belgium electronics company Eldi and German electronics giant Bosch, tricking an Eldi employee to transfer 794,175.70 euros owed to Bosch to the defendants’ bank account.

In another scam, according to prosecutors, defendants impersonated an employee of Swedish home appliance company Electrolux, and tricked German electronics retailer MediaMarkt to send them 1,059,123.61 euros.

Altogether, the money they stole ended up in bank accounts under their control in Slovakia and Poland.

In March, two Italian-born immigrants were recruited to expand the con to entrap companies in Italy.

The prosecutor also indicted them in a separate case for attempting — but failing — to steal money from Diners Club Italia.

According to the indictment, on May 2, three of the defendants were made aware of an article published in French media about scams carried out in Israel targeting French companies.

Three minutes later, the three defendants began taking apart hard drives and destroying the computers used in the scam.

That same day, police raided the defendant’s office in Netanya, a seaside Israeli city home to a large French immigrant population, following a nearly six month undercover investigation, including video surveillance inside the defendants’ office.

The post Israel Indicts French Immigrants In 9.1 Million Euro “Fake CEO” Scam appeared first on TOTPI.


Jona Rechnitz The FBI Cooperator Who Brought Down A Union Boss

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Jona Rechnitz, a donor to Mayor Bill de Blasio who is at the center of a sweeping corruption probe, is the cooperating witness mentioned in a federal bribery case against corrections union chief Norman Seabrook, sources said.

The real estate investor has pleaded guilty to conspiracy, according to a federal complaint against Seabrook.

Rechnitz is “providing information to the government in the hopes of obtaining leniency when he is sentenced,” according to the complaint.

The complaint, which does not name Rechnitz, refers to him as Cooperating Witness 1, or CW-1. It says the information he has given has been “reliable and corroborated by independent evidence.”

Alan Levine, Rechnitz’s lawyer, declined to comment about the case Wednesday morning.

De Blasio, when asked about Rechnitz, said: “I wish I never met the guy. If we had any inkling that this was the kind of human being he was, we never would have gone near him.”

Hizzoner returned a $4,959 contribution from Rechnitz and another contribution from his wife in the same amount.

Rechnitz, who met Seabrook through an NYPD cop in late 2013, arranged for international trips, cash payments and other gifts for the union head.

Seabrook traveled with Rechnitz, the cop and others to Las Vegas, Israel, the Dominican Republic and other places in 2013 and 2014, according to the complaint.

Rechnitz and Jeremy Reichberg, a prominent member of the Orthodox Jewish community in Borough Park, Brooklyn, have been at the center of an NYPD corruption scandal and mayoral fundraising activities.

The post Jona Rechnitz The FBI Cooperator Who Brought Down A Union Boss appeared first on TOTPI.

Orthodox Donor Murray Huberfeld Arrested In Norman Seabrook Kickback Scheme

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Federal agents arrested a major Orthodox philanthropist on fraud charges Wednesday morning in connection with a sprawling corruption investigation now shaking political circles and the Orthodox community in New York City.

A former New York hedge fund manager has been charged along with a prominent union official in a case involving alleged kickbacks and a pension fund, according to reports.

Murray Huberfeld faces charges for events that allegedly took place while he was affiliated with Platinum Partners, a $1.3 billion firm known for risky investment strategies that often paid off handsomely.

Federal officials charged Huberfeld and Norman Seabrook, president of the New York’s Correction Officers’ Benevolent Association, in the case. They allege that Seabrook took kickbacks from Huberfeld’s Platinum Partners in exchange for directing some $20 million in wire transfers from the union’s pension fund to the firm.

Both were charged with honest services wire fraud, according to the New York Daily News, which cited sources and court papers.

The union is the largest municipal jail union in the United States, according to the News.

According to The New York Times , that cooperating witness is Jona Rechnitz, one of the two Orthodox businessmen at the center of a sprawling investigation into corrupt favors allegedly accepted by high-ranking members of the New York City Police Department.

The Times reported that Rechnitz has pleaded guilty to fraud charges and is cooperating with investigators.

The arrests of Huberfeld and Seabrook come amid months of uncertainty and strained relations between city officials and Orthodox leaders stemming from the NYPD investigation, in which a number of top police officials have already been disciplined and reassigned.

Huberfeld is a major donor to Chabad-Lubavitch synagogues and to yeshivas in Brooklyn’s Boro Park, and is a member of the board of the Simon Wiesenthal Center.

Huberfeld no longer helps run Platinum, according to a Reuters profile of the firm in April that detailed the firm’s risky strategies.

Neither Huberfeld, Seabrook nor representatives at Platinum Partners responded to requests for comment.

The post Orthodox Donor Murray Huberfeld Arrested In Norman Seabrook Kickback Scheme appeared first on TOTPI.

Two Israelis Charged In Cyberfraud Against JPMorgan, Others Plead Not Guilty

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New York – Two Israeli citizens pleaded not guilty on Thursday to orchestrating a massive computer hacking and fraud scheme that included an attack against JPMorgan Chase & Co and generated hundreds of millions of dollars of illegal profit.

Gery Shalon, 32, and Ziv Orenstein, 41, entered their pleas in Manhattan federal court before U.S. Magistrate Judge Nathaniel Fox. They were extradited from Israel this week.

Shalon, Orenstein and a third defendant, Joshua Samuel Aaron, all from Israel, were charged in November in a 23-count indictment with alleged crimes targeting 12 companies, including nine financial services companies and media outlets such as The Wall Street Journal.

Aaron has not been arrested by U.S. authorities, prosecutors said, and his whereabouts were not immediately clear.

Prosecutors said the scheme dated back to 2007 and compromised more than 100 million people’s personal information.

The alleged enterprise included pumping up stock prices with sham promotional emails, running online casinos, operating an illegal bitcoin exchange and laundering money through at least 75 shell companies and accounts around the world.

It involved a massive attack on JPMorgan affecting 83 million customers, the largest theft of customer data from a U.S. financial institution, authorities said.

A separate indictment unveiled in Atlanta against Shalon, Aaron and an unnamed defendant said the brokerages E*Trade Financial Corp and Scotttrade Inc were also targets, and personal information of more than 10 million customers was compromised.

The counts in the New York indictment include counts of computer hacking, securities and wire fraud, identity theft, illegal internet gambling and conspiring to commit money laundering, carrying possible prison sentences ranging from two to 20 years. Not all counts were brought against all defendants.

The case is U.S. v. Shalon et al, U.S. District Court, Southern District of New York, No. 15-cr-00333.

The post Two Israelis Charged In Cyberfraud Against JPMorgan, Others Plead Not Guilty appeared first on TOTPI.

Firm Linked To NYC Scandale To Shut Main Hedge Fund Following Arrest Of Associate

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The Manhattan hedge fund embroiled in a corruption scandal involving the New York City correction officers’ union is shutting down its main fund and returning money to investors.

Platinum Partners told investors on Tuesday that the firm will wind down the fund, Platinum Partners Value Arbitrage, after it was hit with redemption requests and a wave of bad publicity, according to reports.

Former Platinum fund manager Murray Huberfeld was arrested last week and accused of bribing Norman Seabrook, president of the Correction Officers’ Benevolent Association, in return for a $20 million investment in Platinum.

Platinum founder Mark Nordlicht told investors on the call that the allegations were untrue, according to reports. Huberfeld declined to comment last week after he was charged.

Platinum is also considering shutting down Huberfeld’s former fund, Platinum Partners Credit Opportunities Fund, the smaller of the two funds.

COBA has declined comment on whether it has asked for a redemption, or on its returns with Platinum.

Platinum declined to comment on the closing of the fund, which was first reported by the Wall Street Journal.

On its Web site, Platinum Partners claims to have more than $1.3 billion under management, and investor documents obtained by the Wall Street Journal say its two main funds have never reported a down year in the firm’s history.

But according to criminal complaint unsealed after Seabrook and Huberfeld were busted by the FBI on June 8, Platinum’s money woes started well before the alleged kickback scandal prompted investors to yank their money.

Platinum was scrambling to get its hands on more COBA money in late November 2014 “because of $44 million in looming redemptions … at year end.”

Court papers in a state court suit show Platinum has been struggling under the weight of an unpaid, high-interest $30 million loan. In that separate breach-of-contract claim, the lender behind that $30 million, 15-percent loan, New Mountain Finance, claims the fund missed its first $7.5 million payment.

The hedge fund pledged its own, $30 million loan to an oil- and gas-exploration company as collateral, court papers say.

In addition to the New Mountain case, Platinum is tied to a pair of other suits involving its investment in Navidea Biopharmaceuticals, a cancer-drug company.

In one suit, pending in Manhattan federal court, a Platinum fund is accused by a Navidea shareholder of making nearly $330,000 in illegal, “short-swing” profits by purchasing and selling shares within six months at the same time it held a stake of more than 10 percent in the company had a director on its board.

In the other, Navidea is being sued in Harris County (Tex.) District Court by the Capital Royalty Partners II finance company and others over a $60 million loan gone bad.

Navidea has never tapped into a roughly $10 million line of credit provided by Platinum, its largest shareholder — indicating that Platinum doesn’t have the money to lend, according to a source close to the situation.

A source familiar with Platinum’s money troubles said what initially appeared to be a simple case of “these guys are having liquidity problems” was “obviously mushrooming into quite a more significant mess.”

The post Firm Linked To NYC Scandale To Shut Main Hedge Fund Following Arrest Of Associate appeared first on TOTPI.

Key Witness In French Tycoon Arnaud Mimran Fraud Case Is Holed Up In Tel Aviv Flat

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PARIS – A key witness in a massive French fraud case known as the “sting of the century” is currently hiding out in Israel, a joint investigation by TOT and the French website Mediapart has discovered.

The witness, a French Jew named Jeremy Grinholz who also goes by the name of Eitan Liron, allegedly managed many of the carbon trades that allegedly enabled the defendants to steal 283 million euros from the French government.

Grinholz agreed to turn state’s evidence against his former partners, and the Israeli police deposed him in May 2014.

Two senior French police officers were present during his interrogations, and his affidavits ultimately enabled the French to indict several people, including businessman Arnaud Mimran, who frequently hosted Prime Minister Benjamin Netanyahu in France and has also donated to him.

On the last day of his interrogation, Grinholz said he believed Mimran had arranged the assassination of Israeli criminal Samy Souied, the fraudsters’ leader, who was murdered in Paris under mysterious circumstances in December 2010.

Grinholz said that as his suspicions grew, he teamed up with two of Souied’s other partners to force Mimran to take a polygraph test.

The polygraph was administered in early 2012 at the Carlton Hotel in Tel Aviv. Grinholz said Mimran denied any involvement in Souied’s murder, but the polygraph operators concluded he was lying.

During his own police interrogation, Mimran confirmed having taken a polygraph but said he didn’t remember the results.

The French authorities, hoping to charge Mimran with murder as well as fraud, asked Grinholz to testify at the trial in Paris, but he refused.

The French officials then asked their Israeli counterparts to convince Grinholz to return to Paris to testify.

The French-Israeli dialogue was conducted by a joint working group set up in 2014, when MK Tzipi Livni was justice minister.

The working group’s biggest success was the transfer to Paris of a French alleged swindler with Israeli citizenship, Cyril Astruc, who was charged with crimes very similar to those of Mimran, though on a smaller scale.

Astruc, who was hiding in Herzliya under his Israeli name, Alex Khann, initially refused to heed a recommendation that he return to France. But Israeli police then began “to make his life hell,” as he put it in conversations with associates whose content was obtained by TOT.

Police raided his house, searched it for 10 hours and arrested two illegal Filipina workers, he said. Then, when he was involved in a traffic accident that caused no casualties, police interrogated him for hours about whether he was responsible for it. Finally, he was arrested on suspicion of corruption and spent two months in jail.

But only after the front of his house was sprayed with Kalashnikov bullets apparently by a rival Israeli crime organization did Astruc tell his friends he “got the hint” and returned to France.

There he was arrested at the airport and spent a year and a half in jail before being released with restrictions in 2015.

Grinholz, however, still refused to return, and on April 18, 2015, the French gave up. This was four months after Livni quit the government, so Netanyahu was the acting justice minister.

The French delegation returned to Paris and reported that Grinholz definitely wouldn’t testify at Mimran’s trial.

Therefore, his name was added to the indictment, albeit on less serious charges due to his cooperation with investigators.

To this day, Mimran hasn’t been questioned about Souied’s murder.

A French Justice Ministry spokesman said the massive fraud case had resulted in numerous French requests for Israeli help.

“It could be this cooperation was complicated not only by its sensitivity, but also by its imbalance, since many French criminals are in Israel, whereas Israel rarely makes requests of France,” he said.

“Nevertheless, given the differences between the two countries’ legal systems, legal cooperation between the two countries is a daily affair and has improved sharply since the special working group on this issue was established in February 2014.”

The French spokesman declined to answer any of TOT specific questions, saying the case was now in court, “and only the court can determine what the level of cooperation on this issue was.”

But a French legal source told TOT that when the fraud case began, and its dimensions weren’t yet clear, bilateral cooperation was terrible.

In 2012, the French investigating judge even filed an official complaint about Israel’s lack of cooperation. That complaint prompted frank bilateral discussions, resulting in a major improvement in 2014, most notably on the Grinholz deposition.

“Could the Israelis, in the absence of any extradition request, which in any case would surely have taken us two or three years, helped us via a deportation procedure or conveying him to the border?” the source continued. “These issues are too complex to be answered one-sidedly.”

In April 2015, the source added, the French realized “that the Israelis couldn’t persuade Grinholz to return to France, unlike in the previous case you mentioned which isn’t completely comparable, even if it’s about the same crimes. Therefore, we filed an indictment and told the court that Grinholz lives in Israel and refuses to comply with the summons we served him via our Israeli colleagues.”

David Shimron, Netanyahu’s attorney, said, “Prime Minister Netanyahu has no connection to Grinholz or Astruc and has never dealt with their issues, ever.

Nor were Mimran’s issues brought to his attention when he was justice minister or at any other time.

The justice minister is not involved in criminal cases.

Those are dealt with solely by the professionals, the state prosecutor and the attorney general, and the justice minister exercises no real judgment in them.

The independence of the prosecution in criminal cases is absolute, and so it was during those few months that circumstances led Prime Minister Netanyahu to hold the justice portfolio.”

A spokesman for the Israeli Justice Ministry said the ministry naturally couldn’t comment on any specific cases that were under discussion between Israeli and French authorities.

But he stressed that over the years, there had been continuous cooperation between the two countries in the battle against serious crime.

He said the French-Israeli working group still exists, and Israeli prosecutors and police officers participate in it.

An Israel Police spokesman declined to comment on the specifics of Astruc’s accusations against the force, but said the fact that investigations had been opened and indictments filed against several suspects in the case “speaks for itself.”

The post Key Witness In French Tycoon Arnaud Mimran Fraud Case Is Holed Up In Tel Aviv Flat appeared first on TOTPI.

איך “העוקץ של המאה”נולד ברחוב הירקון

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הוא מכונה “עד המפתח” או “העד המרכזי”. השופט מכנה אותו “החוזר בתשובה שראה את האור”, התובע מתאר אותו כ”חבר הקנוניה שהביע חרטה ומוכן לסייע לצדק להיעשות”. כולם מדברים עליו — הסנגורים בנאומיהם, הנאשמים בהצהרותיהם, העיתונאים בשיחות הרקע.

כולם מדברים עליו אף על פי שאיש מהם לא ראה אותו: העד המרכזי במשפט “העוקץ של המאה”, ישראלי־צרפתי שזהותו נחשפת כאן לראשונה, מסתתר היום בדירה בשדרות נורדאו בתל אביב. שמו איתן לירון, נאשם מספר 8 במשפט שבמרכזו ההונאה הגדולה בתולדות אירופה. תצהיריו של לירון הם שאיפשרו למשטרה הצרפתית להגיש כתב אישום נגד הנאשם מספר 1, ארנו מימרן, חברו של ראש ממשלת ישראל לחופשות נוצצות בריביירה, בהרי האלפים ובמועדוני היוקרה של עיר האורות.

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בנימין נתניהו הוא הפוליטיקאי הבכיר ביותר שנשאב עד כה לתוך הפרשה הזאת. שמו משורבב בה בשלושה אופנים: תחילה, בגלל הקשר הישיר של מימרן למקורבו של נתניהו, איש הליכוד מאיר חביב. מימרן וחביב אף הקימו יחד חברה ישראלית שנרשמה על ידי אנשי סודו של נתניהו, משרד שמרון־מולכו; שנית, בגלל עדותו של מימרן תחת שבועה, שלפיה “מימנתי את נתניהו ברמה של מיליון יורו”, העברה שראש הממשלה מודה בקיומה אך מתכחש להיקפה; ושלישית, בגלל הקירבה החברית של נתניהו למשפחת מימרן, קירבה שתועדה בצילום החופשה במונקו, שפרסומו ב”הארץ” ב–25 במרץ השנה הצית את הפרשה.

אבל אחרי שלושה חודשים של חקירת הפרשה בשיתוף אתר התחקירים הצרפתי “מדיהפארט”, אחרי שיחות עם 45 מרואיינים, קריאת רבבות עמודי חקירה ופירוק לגורמים של מנגנון הפשיעה שאיפשר העלמה של לפחות 1.1 מיליארד יורו, נראה שדווקא הצילום המדובר של נתניהו עם מימרן אינו לב העלילה, אלא הכיסוי שלה: הצדדים הזוהרים של הנאשם מימרן, המוחצנים עד כדי פרודיה — המכוניות, החופשות, הדוגמניות, הסלבס, שליפת המזומנים, הפגנת המטוס הפרטי, חלוקת הקוק במועדונים — כל אלה נועדו להסתיר את האמת.

“אני רוצה שתזכרו דבר אחד”, אמר בנאום הסיכום התובע במשפט, ראש התביעה הכלכלית פטריס עמר, “אני רוצה שתזכרו שהצדדים הבארוקיים הנוצצים של ארגון הפשיעה הזה היו רק עוד אמצעי להסתיר את האופל שבו הוא התקיים”.

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כיאה לפרשה שהיא לכאורה צרפתית אך התקיימה למעשה רובה ככולה בישראל, “העוקץ של המאה” נולד ברחוב הירקון. במרץ 2005 נחשפה הלבנת הון ענקית בסניף 535 של בנק הפועלים בתל אביב, ובנחקרים היה גם סמי סוויד, ישראלי־צרפתי עם עבר עשיר של עבירות מרמה. חשבונותיו של סוויד עוקלו, חסכונותיו הוחרמו והוא הואשם בהלבנה. באותו יום הוא נשבע לא לסמוך יותר על הבנקים.

ואכן, אי אפשר להבין את “העוקץ של המאה” בלי לאמוד את כמות המזומנים האדירה שהחזיק סמי סוויד בביתו. “היה לו כל כך הרבה כסף בבית שהוא כבר לא ידע איפה להסתיר אותו. היית פותח ארון מטבח לחפש כוס נקייה, היו נופלות עליך חבילות של שטרות”, העיד אחד השותפים הזוטרים בחקירתו בצרפת. נטייתו זו של סוויד היתה ידועה היטב לשותפיו, ולא אחת הוא נשדד.

כך קרה שבשנת 2010 הוסתרו כספי ההונאה לפי התחקיר של “הארץ־מדיהפארט” בשלוש וילות בהרצליה: בית ששכר סמי סוויד ברחוב האש”ל 114, בית ששכר נאשם צרפתי־ישראלי נוסף, מרדכי מולי, ברחוב הנשיא בן צבי, ובית שסוויד רכש ברחוב וינגייט. יום אחד, בשובם להרצליה מחופשה במרוקו, מצאו השותפים שבהיעדרם פרצו אלמונים לבית ברחוב בן צבי ופירקו את המרצפות הנכונות בסלון: 18 מיליון יורו נעלמו בן־לילה. אבל גם אחרי התקרית הזאת העדיף סוויד לספוג קצת הפסדים מאשר להיכנס לבנק.

איזה אדם מאבד בשלווה 18 מיליון יורו במזומן? אדם שמגלגל מאות מיליוני יורו במזומן. מעט אחרי סוף המשפט של הלבנת ההון בבנק הפועלים מצא סמי סוויד דרך להלבין כסף בלי הבנקים. הפעם, על פי כתב התביעה הצרפתי, זה קרה בטיסת אל־על.

באוגוסט 2008 הכיר סוויד בלאונג’ העסקי של אל־על בשדה התעופה בן־גוריון נוסע ישראלי־צרפתי אחר, מישל קסלסי. השניים התיידדו וכאשר עלו למטוס הם ביקשו מהדיילת לדאוג להחלפת מקומות כדי שיוכלו לשבת ביחד. סוויד סיפר לקסלסי על צרותיו בסניף רחוב הירקון. קסלסי, לפי חומר הראיות, סיפר לסוויד שממשרדיו במגדלי התאומים ברמת גן הוא יודע לגלגל כספים במהירות הבזק סביב כל העולם — תחילה לקפריסין, משם לתוניסיה, משם להונג קונג, עד שהם חוזרים לארץ צחים כשלג למשיכה במזומן. השניים החליטו שהם נועדו לקשור את גורלם העסקי יחד.

באותו זמן שמע סוויד מרואת חשבון ממארסיי, אשר המשטרה הצרפתית לא איתרה עד היום, שבקרוב מאוד תהיה הזדמנות נדירה להפעיל את תרמית המע”מ הקלאסית בקנה מידה מונומנטלי. “כסף עומד ליפול עלינו משמים”, כהגדרתה. לסוויד היתה אם כן רואת חשבון, היה לו מלבין כספים, והוא פנה לבעל ברית נאמן, איתן לירון, שישמש כמנהל. היה חסר לו עכשיו רק משקיע.

תרמית מע”מ קלאסית מנצלת את פער הזמנים הקיים באירופה בין גביית מע”מ מעסקה ועד להעברתו לשלטונות המס, בדרך כלל 90 יום. כנופיה מיומנת יכולה לנצל את הפער הזה כדי להכריז על פשיטת רגל של הגובה ולגלגל את המע”מ במאות חשבונות בנק סביב העולם, עד אשר אין דרך לקשור בין הכסף לגובה.

אבל זו תרמית של רמאים קטנים: ראשית, בגלל שקשה לייצר מספיק עסקאות, ולו פיקטיביות, כדי להצדיק את ההשקעה, ושנית כי רשויות המס צפויות לשים לב בתוך זמן קצר להתנפחות פתאומית של מסחר מסוים אם אין לו סיבה ממשית.

אבל סיבה ממשית כזו עמדה עכשיו להופיע: באותה השנה החליטה צרפת להטיל מע”מ על המסחר במכסות פחמן דו־חמצני, ולכן משרד האוצר הצרפתי לא יופתע אם פתאום ידווחו לו בבת אחת עסקאות כאלה בהיקף גדול. סוויד ולירון החלו לגלגל עסקאות ממשרד שכור ברחוב החשמונאים בתל אביב וראו כי טוב. לפי הערכות זהירות של “הארץ־מדיהפארט”, כבר ברבעון הראשון עמד שיעור הרווח של החבורה על 400%. לפי מסמכים שבידי התביעה, סוויד עשה מיד ארבעה מיליון יורו. זה היה לא רע, אבל הוא רצה יותר. הוא חיפש משקיע עם כסף וקשרים, אדם מספיק מוחצן כדי למשוך את תשומת הלב מההתארגנות מאחוריו. מכל היהודים בצרפת הוא מצא דווקא את חברו לחופשות של ראש ממשלת ישראל, ארנו מימרן.

ארנו מימרן הוא איש כריזמטי, זוהר, בעל גישה חופשית לאנשים עשירים, ובראשם מי שהיה אז אביה של אשתו הראשונה, המיליארדר קלוד דריי. בהפסקות המשפט הוא מרבה לפנות לעיתונאים, לעתים בהלצות, לרוב בהתרסה. הוא נוטה להתלבש כמו אל פצ’ינו ב”פני צלקת” וגם יודע לצטט את כל הרפליקות של הסרט.

את אשתו השנייה, הדוגמנית קלודיה גלאנטי, הוא פגש במועדון שאליו הרבה לקחת את נתניהו, “קן קלאב” ברובע ה–16 בפריז. כפי שסיפר ל”הארץ־מדיהפארט” אדם שהיה עד למחזה, מימרן צעד בחליפתו לעבר חדר הסיגרים במועדון וראה את גלאנטי שוחה בבריכה הצמודה. הוא קפץ למים בבגדיו ושחה אליה כדי לבקש ממנה לאכול איתו ארוחת ערב.

זה בדיוק היה האיש שסמי סוויד חיפש, הוא והדוגמניות שלו והמכוניות שלו והמועדונים והאבא של אשתו העשיר; חברותו עם נתניהו בוודאי לא יכלה להזיק. מימרן כיכב במדורי הרכילות בצרפת ובאיטליה ונראה כמו האיש שיחטוף את העונש המקסימלי אם משהו ישתבש. “תרשום, תרשום”, אמר לי מימרן באחת ההפסקות במשפט, שרמנטי כהרגלו גם אם לחוץ יותר מהרגיל. “תרשום את מה שקורה פה באמת: אני עומד להישלח לעשר שנים בכלא רק בגלל שאני אוהב להשתחצן”.

איתן לירון היה העד היחיד להיכרות בין מימרן לסוויד, המנהל היחיד שידע על כל חשבונות הבנק של החבורה, השותף היחיד שהסכים לספר הכל לצרפתים. עדותו נמשכה על פני ארבעה ימים ביאחב”ל, מול חוקרת ישראלית דוברת צרפתית ובנוכחות שני קצינים מהמשטרה הכלכלית בפריז. הודאותיו במשטרה, אשר תוכנן נודע ל”הארץ”, שופכות אור על ההתארגנות הישראלית־צרפתית שאיפשרה לחבורה להעלים מהקופה הציבורית לפחות 1.1 מיליארד יורו.

הוא נולד בצרפת ב–1973 לאבא אשכנזי ואמא תוניסאית. הוא הפסיק ללמוד אחרי כיתה י’ ובגיל 20 כבר היה אשף תרמיות בחבורה שקיבץ סביבו סמי סוויד. כאשר הכנופיה של סוויד נעצרה בצרפת ב–2003 אחרי הונאת מע”מ קודמת, קטנה בהרבה, איתן לירון היה היחיד שלא ישב בכלא. הוא הקים חברה פיקטיבית והחל לקחת הלוואות: “הרעיון שלי היה לקחת כמה שיותר כסף מולווה מהבנקים ומהספקים ולברוח איתו לישראל”, הוא מסביר בפשטות בעדותו.

הוא השאיר מאחוריו את אשתו ושתי בנותיהם ועלה ארצה ב–2006, כשהוא ממהר להחליף את שמו המקורי, ז’רמי ז’אק גרינהולץ, כדי לחמוק מתביעות. “היו נגדי בצרפת שני צווי מעצר על השם הזה”, הוא מתנצל. הוא בחר ב”איתן לירון” והביא ארצה דוגמנית אוקראינית שאיתה הוא חי בתל אביב: “זייפתי תצהיר בנקאי מקנדה כדי להוכיח למשרד הפנים הישראלי שיש לי מספיק הכנסות לסדר לה ויזה”.

עם הצטרפותו של ארנו מימרן לצוות קצב העבודה של איתן לירון עלה פי עשרה, על פי עדותו: “לא יכולנו לעבוד מאותו משרד, התחלתי לשכור חדרי מלון בטירוף, כל יומיים היינו עוברים מקום. לא היה רגע שבו לא יצאה פקודת קנייה של מכסות פחמן דו־חמצני, מאות ביום. לפני שארנו הצטרף גילגלתי בערך מיליון יורו ביום. אחריו הגעתי לעשרה מיליון יורו ביום”.

בגלל אופיה של ההונאה, מה שחשוב הוא מספר העסקאות וגודלן: על כל עסקת קנייה, החבורה הרוויחה 20% — שני אחוזים בעמלת סוחר, 18% מהמע”מ. לירון קנה מכסות בבורסה בהולנד, שבה אין מע”מ על מכסות כאלה, ומכר אותן מיד לצרפת, שבה יש. משרד האוצר הצרפתי חיכה אחרי 90 יום למע”מ, אבל אז התברר שהחברה שמכרה כבר החליפה בעלות מאות פעמים ונעלמה.

לירון ניהל לפחות שמונה חברות שעסקו בסחר, רובו פיקטיבי, שהרי כל המטרה היתה לייצר נפח לצורכי מע”מ. נקל להבין את סדרי הגודל של ההצלחה אם נתייחס למע”מ שמשרד האוצר דרש בתוך חצי שנה מאחת החברות האלה: 1.2 מיליארד יורו. “הכל היה משוגע”, אומר לירון לשוטרים. כאשר סוויד ביקש מאחיינו להעביר תרומה של 5% מהפעילות החודשית לבית הכנסת שלו, העיד לירון, האחיין מצא את עצמו רוכב על אופניו לבית הכנסת עם שני מיליון יורו במזומן.

טבעת עם גולגולת

בתחילת 2009 מצאו את עצמם סוויד, מולי, מימרן ולירון מנהלים אופרציה גדולה בהרבה על יכולות הלבנת הכספים של מישל קסלסי, החבר לטיסה של סוויד. קסלסי גם החל למשוך תשומת לב מיותרת, מבחינתו של סוויד, ובין השאר יופיע מאוחר יותר בתזכירי המריבה סביב מכירת איי.די.בי למוטי בן משה כמי שעסק ב–2009 בהלבנת כספים ממוסדת.

החבורה החליפה את קסלסי בנאשם מספר 5, אלכסנדר ברנשטיין. ברנשטיין היה הבעלים של רשת להחלפת מט”ח במרכזי הערים בישראל, “אלברקום”. היו לו רק שישה סניפים אבל יותר מ–40 חנויות ששיתפו איתו פעולה תמורת עמלה, ולכן היה לו אליבי מושלם להחזקת מזומן — סיוע לתיירים. לפי דוחות החקירה הצרפתית, ברנשטיין הלבין לכאורה עבור החבורה במחצית הראשונה של 2009 סכום של 38 מיליון יורו במזומנים.

זה כלום לעומת המומחיות האמיתית של ברנשטיין, לפי התביעה: הלבנת הון באמצעות גלגול העברות. “הוא הקפיד לתת בכל שנייה העברה של 9,999 יורו, כך שאף צד לא היה חייב בדיווח”, מסביר לירון. לפי כתב התביעה, באותה התקופה, בנוסף למזומנים, הצליח ברנשטיין להלבין בהוראות בנקאיות מישראל ואליה סכום של 68,350,000 יורו. לפי מקורות צרפתיים, קסלסי ברח בזמן ההמתנה למשפטו בדצמבר 2013 (תוך שהוא מערים על מנגנון האזיק האלקטרוני שלו) ונמצא גם הוא בישראל. במאי 2014 הוא נידון שלא בפניו לחמש שנות מאסר בפועל וקנס של 65 מיליון יורו בגין הונאה.

“בסך הכל, סמי סוויד עשה אישית משהו כמו 200 מיליון יורו”, העיד לירון בחקירה. השותף השני, מרדכי מולי, הרוויח 70 מיליון יורו. מימרן, לעומתו, מצא את עצמו כעבור שמונה חודשים רק עם עשרה מיליון יורו. לא היה זה מצב שמעריץ של אל פצ’ינו יכול היה לעבור עליו לסדר היום. לפי לירון, מימרן הציע לסוויד השקעה של בעלי עניין בתמורה מובטחת, וסוויד הסכים להעביר לו — במזומן כמובן — 30 מיליון יורו. מימרן הגיע לארץ במטוסו הפרטי — אשר רשום היה על שמו של אדם אחר, איש המועדונים הצרפתי ז’אן־איב לה פור — והעמיס את הכסף ב”פלקון”.

מכיוון שיש ביקורות מכס קפדניות על מטוסים פרטיים בטיסות בינלאומיות אחרי הנחיתה, בוודאי מישראל, מימרן פיתח שיטה שהוא חזר עליה פעמים רבות, לכאורה: הוא דיווח על טיסה מנתב”ג ללה בורז’ה, ועצר לנחיתת ביניים קצרה בשדה התעופה בניס. שם הוא נעל את המטוס בטענה של תקלה טכנית ונשאר ללון בו. למחרת בבוקר מילא טופס חדש, ובו דיווח על טיסת פנים מניס לפריז, אשר אינה נתונה לביקורות מכס בינלאומיות. פעם, פעמיים, שלוש.

מימרן לא החזיר את הכסף לסוויד, ובקיץ 2010 סוויד החל לגלות חוסר סבלנות. מימרן הזמין אותו לבסוף ל”שיחת חברים” בפריז, ולאסונו הסכים סוויד לבוא ליממה מהרצליה. ב–14 בספטמבר 2010 הוא המריא משדה התעופה בן־גוריון מוקדם בבוקר ונפגש עם מימרן פעמיים בבתי קפה שונים בבירת צרפת, ללא הצלחה. השניים קבעו להיפגש פעם שלישית בערב, לפני הטיסה של סוויד בחזרה לישראל. הפגישה נקבעה ל–20:00 בפורט מאיו, ליד שער הניצחון. מימרן החליט להעניק לסוויד טבעת בעיצובו של התכשיטן מאיר חביב, איש סודו של בנימין נתניהו בצרפת: טבעת זהב ורוד עם סמל של גולגולת.

סוויד הגיע לפגישה בזמן. מימרן איחר בשלוש דקות. הוא החל לצעוד לכיוונו של סוויד כשהטבעת בידיו, ואז הגיח קטנוע שעליו רכבו שני גברים. הגבר מאחור שלף אקדח בעל משתיק קול וירה שישה כדורים בסוויד, שמת במקום. לפי חומר החקירה, מימרן הפיל את הטבעת ליד הגופה וחיכה לשוטרים.

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רציחתו של סוויד יצרה אנדרלמוסיה ביחסים בין חברי הכנופיה: איתן לירון לא יכול היה למחול על אובדן הפטרון שלו, שבו הוא רואה עד היום “מורה דרך, מבחינתי מנטור”, כפי שהגדיר זאת בחקירה. הוא האשים את מימרן בארגון הרצח של סוויד, מימרן הכחיש בכל תוקף והציע להמשיך כרגיל.

שנה אחר כך, בתחילת 2012, לכדו שלושה חברים של סמי סוויד — לירון עצמו, מרדכי מולי ואדם בשם מנו דהן — את ארנו מימרן כשבילה בתל אביב. הם הביאו אותו לחדר במלון קרלטון, שם חיכה להם צוות הפעלה של פוליגרף. הם ביקשו לשאול אותו שתי שאלות: אם הוא גנב כסף מסמי סוויד ואם הוא היה מעורב ברציחתו.

לאירוע הזה יש בתיק הראיות שתי גרסאות שונות: זו של לירון וזו של מימרן. מימרן אומר שהוא “הסכים לבוא לבקשתו של דהן, כי אין לו מה להסתיר”. לירון אומר שמימרן הבין ממשפחת סוויד שאין לו ברירה אלא להשיב על השאלות.

מה העלו תוצאות הפוליגרף? לפי עדותו של לירון, מימרן השיב בשלילה על שתי השאלות: הוא לא גנב מסוויד כסף ולא היה מעורב ברציחתו. בשתי הפעמים המכשיר קבע שהוא משקר.

מימרן: “אתם שואלים אותי כאן על סיפור פולקלוריסטי. היו שתי נשים בחדר ליד המכשיר, חיברו אותי ושאלו אותי שאלות. עניתי כמובן שאין לי שום קשר לרצח. אני לא זוכר את הפרטים”.

בפסק הדין שיינתן בפריז ב–7 ביולי צפוי מימרן לקבל, אם יורשע, עונש של עשר שנות מאסר, המקסימום האפשרי לעבירות מרמה. המשטרה הצרפתית ניסתה בשנתיים האחרונות להגיש נגדו כתבי אישום על שתי רציחות שהיה מעורב בהן לכאורה, ובראשן ההתנקשות בסמי סוויד.

אבל אם התביעה הכלכלית הרגישה ביטחון רב בתיק ההונאה, הרי שהתביעה הפלילית לא יכלה לנהל תיק רצח שבו כל העדויות נמסרו בכתב ומרחוק. כל עוד איתן לירון בישראל, ארנו מימרן יכול לקוות לחסוך לעצמו לפחות 20 שנות מאסר.

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Murray Huberfeld Made Money Off Dying People, SEC Says

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The hedge fund manager arrested for allegedly bribing union boss Norman Seabrook once tried to bilk his own sister in an investment scheme targeting dying people in hospices, federal officials said.

Murray Huberfeld, who has a history of shady financial dealings, was arrested Wednesday morning and accused of bribing Correction Officers’ Benevolent Association President Norman Seabrook in exchange for investing $20 million of the union’s pension fund in his hedge fund, according to U.S. Attorney Preet Bharara.

The bribery scheme, which dated back to 2013, was meant to use union dollars to offset other client withdrawals from Huberfeld’s Manhattan-based fund, Platinum Partners, according to an affidavit from FBI agent Blaire Toleman.

Platinum has made a profit every year since Mark Nordlicht founded it in 2003 with initial investments from “penny-stock dealmakers” Huberfeld and David Bodner, according to Bloomberg.

“Platinum’s specialty is investing in companies that others avoid, such as payday lenders or high-flying Singaporean penny stocks,” Bloomberg reported.

Platinum officials did not immediately reply to a request for comment.

Huberfeld’s shady history began in 1992 when he and Bodner pleaded guilty to misdemeanors for paying other people to take their brokerage-licensing tests, Bloomberg reported.

The pair then had to pay $4.6 million to the Securities Exchange Commission in 1998 for selling restricted stock, according to an SEC news digest.

By 2007, Huberfeld was working for Platinum as the hedge fund’s chief investment officer, according to SEC judge Brenda Murray.

Then, that fall, a Morgan Stanley investor named Michael Horowitz approached Huberfeld with a scheme to make money off the terminally ill involving a financial tool called a variable annuity, according to the SEC.

People buy variable annuities from insurance companies that then invest the money and make occasional payments back to the purchaser, according to the SEC’s website. To make this tool more attractive, some insurance companies offer a “death benefit,” which gives a bonus to the annuity’s owner if they die before getting the regular payments.

Horowitz saw a gray area that allowed him to buy these annuities in someone else’s name, federal officials said.

He told Huberfeld that he could rake in these “death benefits” if they start buying annuities for people in hospices or otherwise near death, officials said.

They began targeting “close friends and relatives” partly because they “were trusted to return the money paid out by insurance companies,” according to the SEC.

At one point, Huberfeld’s sister, Bina Levy, told federal officials that he had asked her to sign some documents she didn’t understand about variable annuities while a colleague asked her husband to do the same, officials said.

Horowitz also charmed hospice patients by giving them a box of candy in exchange for personal information, federal documents show.

Horowitz made about $1 million in sales commissions in this scheme and was sanctioned for his part in the scheme, according to reports and the SEC.

In May 2008, Huberfeld was part of the American delegation who visited Israel with then-President George W. Bush as part of the country’s 60th anniversary, according to The New York Sun.

During this time period, Huberfeld, Bodner and Nordlicht invested some money funneled to them by Florida lawyer Scott Rothstein, who was later arrested for running a $1 billion Ponzi scheme, according to The Business Journal.

An attorney for Rothstein’s victims sued the trio in 2011 accusing them of continuing to participate in his scheme even as they grew suspicious of the money, The Business Journal reported.

Huberfeld and his colleagues hadn’t invested through Platinum, but that fund continued to get embroiled in shaky investments like a Texas energy company that was fined $100,000 for overbilling its customers, according to Reuters.

Reuters reported the firm invested heavily in Black Elk Energy Offshore Operations when an explosion on one of its rigs killed three workers and sent the company into bankruptcy. Still, Platinum managed to make a profit by divvying up the company and selling it to Platinum subsidiaries, Reuters reported.

Huberfeld left his post at Platinum by 2014, Reuters reported. But he continued to do business with the firm, federal investigators said Wednesday.

He was arraigned Wednesday afternoon in the union corruption scandal and released on $1 million bail, using his home as collateral.

Huberfeld did not speak to reports after leaving court and got into a waiting black SUV with a license plate that read “SNOW FUN.”

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Brooklyn’s Private Jewish Patrols Wield Power

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The call went out as a Code 100, a sex crime: A man was masturbating in a gray Hyundai near some children on a street in Borough Park.

Responding to the radio alert, several members of the Brooklyn South Safety Patrol, a local Hasidic watch group, hopped into their vehicles and headed toward the scene. Arriving in their uniforms and skullcaps, they surrounded the Hyundai, but the driver tried to flee. When they chased him down and tackled him, the man pulled a gun. Four of the patrolmen — known as shomrim for the Hebrew for “guards” — were injured in the melee. In the days that followed, they were hailed as heroes by a parade of politicians.

That was in September 2010. But within three years, as the case of the gunman, David Flores, made its way to court, a very different narrative emerged.

When Mr. Flores went on trial, his lawyer argued that he had not exposed himself, but instead had been pre-emptively attacked and fired his gun only in self-defense. An audio recording entered into evidence featured a 911 call from a witness reporting that the shomrim repeatedly kicked Mr. Flores after dragging him from his car.

When the jury reached a verdict, it acquitted the defendant of assault, attempted murder and the underlying lewdness allegation; he was convicted only of a gun-possession charge. As the jurors left the courtroom, some of them were so upset they stopped to hug the defendant’s mother. “The shomrim can’t decide if they’re going to be judge, jury and executioner in the middle of the street,” one of the jurors told The Daily News.

The Flores case was neither the first time, nor the last, that contradictory stories have been told about the shomrim, who, since the 1970s, have served as a sort of auxiliary police force for the ultra-Orthodox Jews who live in Brooklyn neighborhoods like Borough Park, Crown Heights, Flatbush and Williamsburg.

The independent, nonprofit groups tend to see themselves as 21st-century security outfits charged with protecting an insular population whose culture is rooted in preindustrial Europe. They use modern tools, like Twitter feeds and two-way radios, to chase down burglars, guard against vandals, find missing Alzheimer’s patients and control crowds at Torah processions and other large events.

Given the communities they serve, the shomrim also act as intermediaries for the secular authorities, negotiating language barriers and complex social mores for a segment of the citizenry given to speaking Yiddish. And yet in their desire to be, as they like to say, the “eyes and ears” of the police, they have occasionally found themselves on the wrong side of the law.

Last month, two men linked to the shomrim in Williamsburg admitted taking part in the assault of a black man in their neighborhood. And in April, as part of a federal investigation, a former member of the Borough Park shomrim was arrested on charges of trying to secure handgun permits by offering bribes to the police.

That investigation led last week to the arrest of Norman Seabrook, the powerful head of the New York City correction officers’ union, who had dealings with an Upper West Side real-estate developer with ties to the New York Police Department and to Mayor Bill de Blasio. Several police officials who have come under scrutiny in the investigation had at one time or another held high-ranking posts in the 66th Police Precinct, which covers Borough Park and has in the past come under pressure from the Orthodox community.

In 1978, a mob angry over the murder of an elderly Hasidic man stormed the station house demanding better protection. Thirty years later, a similar crowd destroyed two police cars after a Jewish caterer was arrested during a traffic stop.

Ties to the Police

The recent spate of disciplinary actions against police commanders with ties to the precinct or to the patrol command that covers southern Brooklyn has focused new attention on the shomrim’s connections with the police, such as official training sessions and informal meals of cholent, a traditional barley stew.

Amid the attention, shomrim officials rarely speak to the news media these days, but Jacob Daskal, president of the Brooklyn South Safety Patrol, agreed to discuss the criticism of the groups. He dismissed the recent episodes as the work of a few “bad apples” who should not tarnish the dozens of upstanding volunteers who regularly break away from jobs or family dinners to assist in, say, the arrest of a man caught stealing from a charity box.

“It’s a very sad reality in our community that you have many people dedicated to helping and a small minority of critics on the sidelines questioning our motives,” Mr. Daskal said. “It’s always the good ones who get criticized.”

Mr. Daskal and other shomrim leaders said similar things when Mr. Flores was acquitted; and a few years earlier, when a member of a Crown Heights shomrim group fled to Israel to escape charges of beating a black man with a nightstick; and a decade before that, when two more shomrim from Crown Heights were convicted of assaulting another a black man with their radios.

The tensions play out in the crowded ethnic landscape of central Brooklyn, where blacks and Hasidim have lived in proximity for decades. Critics of the shomrim say the groups have leveraged this friction: In one of their recruitment videos, ordinary scenes from Borough Park — people shopping, a young boy learning Torah — are intercut with the image of a black man walking through the neighborhood and eventually stealing a woman’s purse.

Every summer for the last six years, members of the Borough Park shomrim and officers from the 66th Precinct have come together for a softball game called the Greenfield Classic. The annual event, with its free kosher hot dogs and chummy competitive spirit, is named for David G. Greenfield, a city councilman who represents the district.

“They improve police-community relations,” Councilman Greenfield said of the games. “Hundreds of people show up. That’s why, when you walk down the streets of Borough Park, people have respect for the police.”

In many Hasidic neighborhoods, shomrim groups court the police, honoring them at breakfasts at kosher bakeries and attending — sometimes planning — retirement affairs for officials who are leaving the department. When Stephen McAllister took command of the 66th Precinct in 2002, a crowd of Hasidic men, many from the shomrim, stood in line for hours at the station house to welcome him.

“It was a weird, but great, experience,” said Mr. McAllister, now the police commissioner in Floral Park, N.Y. “All of them came in saying: ‘Hi, I’m so-and-so. I’m the most important guy around. Don’t pay any attention to the next guy.’”

In his three years running the precinct, Commissioner McAllister worked closely with the shomrim and came to respect them as liaisons to a community where he would always be an outsider. Once, he recalled, a controversial rabbi came from Israel to speak at a synagogue and some angry members of the audience threw eggs. “I told the shomrim, ‘You go into your own people and shut that down,’” he said. “ If the police had waded into that scenario, it could potentially go bad.”

Of course, this sort of hands-off treatment has led to accusations that the shomrim’s ties to the police can be corrupting. While building relationships with local precincts has been vital for communities where, 40 years ago, calls to the police might have been dealt with slowly, some opponents say that the shomrim have wooed officials into deference.

“Who is really controlling the Borough Park police station?” asked Joe Levin, a Hasidic private investigator who has clashed with the shomrim. “It’s not the N.Y.P.D.”

A few years ago, Mr. Levin said he handled a divorce case where a husband was beating his wife. One day, he added, the woman was hurt so badly that an ambulance removed her from her home on a stretcher. The police and the shomrim were also at the scene, he said, but no one did a thing when the husband rushed out, flipped the stretcher and knocked her to the ground.

“I saw this with my own eyes — everybody did,” Mr. Levin said.

Another case that is mentioned in discussions of the shomrim’s bonds with the police is that of Leiby Kletzky, an 8-year-old boy who in 2011 was murdered after being kidnapped from the streets of Borough Park. Leiby’s parents initially reported his disappearance to the shomrim, who waited at least two hours before calling 911. Though the killer was eventually arrested, Raymond W. Kelly, the police commissioner at the time, said the delayed notification was a “longstanding issue” with the shomrim.

Many shomrim members have attended the Police Department’s Citizens’ Police Academy, a 14-week program where students go through role-playing games and policing simulations, officials of the organizations say.

Mr. Daskal, the safety patrol leader in Borough Park, said the shomrim got nothing from their bonds with the police. “Maybe a mitzvah” — a blessing — he said, “or a feeling that our community is safe.”

But aside from training and certifications, the shomrim have received quite a lot. In 2012, State Senator Simcha Felder, then the city’s deputy comptroller, helped secure money from the City Council for a $300,000 mobile command center for Mr. Daskal’s group. The custom truck, like some that the Police Department owns, has a 12-person conference room and advanced communications technology. This year, Mr. Greenfield alone gave $30,000 to the Borough Park shomrim, according to a Council website. Other patrons, like State Assemblyman Dov Hikind, have also earmarked tens of thousands of dollars to the shomrim over the years.

“We’re not talking about a lot of money and it’s money well spent,” Mr. Hikind said. “There are real things that the shomrim needs money for — insurance, phones, vehicles.”

While Mr. Hikind said “the long marriage” between the shomrim and the police had been a good one, he acknowledged that the relationship had gone through rocky patches.

“Sometimes, if you get very close, you forget the fact that they are the police and we are the shomrim,” he said. “There has to be a barrier. Has it sometimes not been healthy? That could very well be.”

Bribes for Gun Permits

The case of Alex Lichtenstein seems like one of those times. Mr. Lichtenstein, 44, was charged in April with approaching a police officer he knew and offering him thousands of dollars for help obtaining gun permits, which are difficult to obtain in New York. When the officer met with him a second time, according to court papers, he was wearing a recording device and caught Mr. Lichtenstein saying he had already paid a contact in the department $6,000 apiece for nearly 150 licenses. Mr. Lichtenstein suggested, court papers say, that if the officer assisted him, he could earn as much as $900,000 a year.

According to Mr. Daskal, Mr. Lichtenstein joined the shomrim 20 years ago and once served as Borough Park’s liaison to the Police Department, but left the group in 2012 when he moved to suburban Rockland County. Mr. Daskal said Mr. Lichtenstein occasionally returned to the neighborhood, playing in last year’s Greenfield Classic, where James P. O’Neill, the chief of department, threw the first pitch. But Mr. Daskal said the criminal case involving the gun permits had nothing to do with the shomrim.

Shortly before 5 a.m. on Dec. 1, 2013, a young black man named Taj Patterson was walking home through Hasidic Williamsburg after a night out with his friends. Mr. Patterson, a fashion student, was drunk. As he made his way up Flushing Avenue, a local shomrim group received a call about someone vandalizing cars. What was soon a throng of more than a dozen people stopped Mr. Patterson on a quiet stretch of Flushing in between Spencer and Walworth Streets. He resisted; there was a scuffle. Mr. Patterson soon lay on the ground with a crushed eye socket, a torn retina and permanent blindness in his right eye.

Despite his injuries, police interviews with four witnesses and a license plate number of a vehicle that some of the suspects fled in, Mr. Patterson’s case was quickly marked closed.

“It was just outrageous,” said Zahra Patterson, his mother. “In my heart, I feel like there was favoritism with the police when it comes to this community and members of this shomrim group.”

So Mrs. Patterson approached a friend in the news media who put her in touch with reporters at The News. The reporters wrote an article in which Mr. Patterson said his assailants had kicked him and taunted him with homophobic slurs as a crowd cheered them on. It was enough to reopen the investigation and, four months later, five men who prosecutors said were linked to the Williamsburg Shomrim Safety Patrol were charged with gang assault and unlawful imprisonment.

But within a year of the indictments, the case began to falter. In March 2015, charges were dismissed against one of the defendants after a witness who initially identified him failed to recognize him in a lineup. Nine months later, charges were dropped for similar reasons against a second defendant.

Just last month, again citing problems with the witnesses, the Brooklyn district attorney’s office reached a deal with two of the three remaining men in which they pleaded guilty to the indictment’s lowest charge in exchange for serving no prison time. The last defendant is set to go on trial in August.

‘Usurping’ Law Enforcement

Disturbed by Mr. Patterson’s plight, Michael Lesher, a New Jersey lawyer, wrote an opinion article for The Forward last month urging Hasidic Jews to finally speak out against the shomrim.

“For too long,” Mr. Lesher wrote, “we’ve allowed a system of Jewish-run patrols to dominate the heavily Orthodox Jewish enclaves of Brooklyn, usurping the role of the official police force (with key support from vote-hungry politicians), despite their record of violence toward non-Jews.”

Mr. Lesher, who is Jewish, also questioned the consensus that the watch groups were formed to protect Hasidic residents against anti-Semites or an indifferent secular police force. Instead, he argued, the patrols date from a period when the ultra-Orthodox were already politically ascendant. “Shomrim were never products of Jewish vulnerability,” he wrote. “They were, and are, creatures of Jewish power.”

This is a theme that Mr. Patterson’s lawyer, Andrew Stoll, intends to explore in a lawsuit that accuses the five original defendants of assault and alleges that the Williamsburg patrol was negligent in hiring them. While the group has said that not all of the men charged in the attack were formal members, Mr. Stoll maintained that the difficulties with the criminal case were “without question” caused by the shomrim’s ties to the police.

“To some extent, it is true that only a few bad apples have been involved in all these cases,” Mr. Lesher said in a recent interview. “Most people in them are not out there beating anyone up.”

The deeper problem, he suggested, was a vestigial fear in the Hasidic community that is used to validate abuses by the shomrim.

“We’re not living in ghettos anymore,” Mr. Lesher said. “That is a piece of history that only lives in people’s imaginations — but it’s not what we face today. The fact is, we now have enough clout to run our own semiofficial police forces. And we do.”

The New York Times

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Jewish-Owned Austrian Meinl Bank Accused of Massive Fraud In Ukraine

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An Austrian bank owned by a prominent Jewish businessman has been accused of massive fraud and money laundering in Ukraine.

Meinl Bank is owned by Julius Meinl, 56, who in 2014 was elected president of the Euro-Asian Jewish Congress, one of five regional affiliates of the World Jewish Congress.

According to Ukrainian police investigators, the bank defrauded Ukraine out of more than $750 million between 2011 and 2015 and laundered the money for use in the EU.

In a statement to a Kiev district court last month, police said the fraud had been perpetrated by “a criminal group of unidentified persons who represented Meinl Bank together with beneficiary owners of a number of Ukrainian banks.”

The case was exposed by the Ukrainian news website Glavcom last week.

In response to the allegations, Meinl Bank spokesperson Thomas Huemer told TOT in an email that the bank “does not comment on rumors.

The bank reiterates that all its activities are undertaken within the framework of all relevant laws and regulations.” The bank, he added, “strongly rejects any allegation of wrongdoing.”

Ukrainian police have been investigating the bank since February this year. They told the court that actions by “unidentified persons led to the non-payment of taxes to the budget of Ukraine on a large scale, bringing banks to insolvency, bankruptcy and shifting the obligation to compensate commercial banks from the Deposit Guarantee Fund.”

Glavcom described a system through which Meinl Bank allegedly gave Ukrainian entities back-to-back loans, with collateral offered by third parties that were registered outside Ukraine, but still had ties to the lending entities.

The lending companies then transferred tens of millions of dollars out of Ukraine to offshore accounts with Meinl Bank’s help, according to the fraud squad. Next, the lending firms declared insolvency, allowing Meinl Bank to cash in on the collateral.

The purpose of this alleged circular deal was to get money out of Ukraine and launder it for use in the European Union and beyond, according to the investigation, which is ongoing.

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Shomrim, Hookers and Guns Take Spotlight As NYPD Corruption Probe Widens

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Three New York City police commanders and a business consultant were arrested on Monday as part of a wide-ranging federal corruption probe that has also been examining Mayor Bill de Blasio’s fundraising.

The latest arrests mark an escalation of an investigation that has led to discipline for nearly a dozen police officers and forced de Blasio to answer questions about whether he engaged in inappropriate fundraising.

A criminal complaint filed in Manhattan federal court accused businessman Jeremy Reichberg, 42, of plying Deputy Chief Michael Harrington, 50, Deputy Inspector James Grant, 43, and others with gifts including prostitutes, sports tickets and expensive trips.

As a result, Reichberg was able to secure official favors, including assistance with gun license applications, police escorts, special access to parades and the ability to get out of tickets, the complaint said.

David Villanueva, a sergeant, was also arrested and charged with accepting bribes to expedite gun license applications for Alex Lichtenstein, a member of a volunteer safety patrol in an Orthodox Jewish neighborhood who was charged in April.

A fifth officer, Richard Ochetal, secretly pleaded guilty on June 14 to his role in that fraud and has assisted prosecutors in the cases against Grant, Harrington and Villanueva, 42, according to prosecutors and court records.

The officers arrested on Monday and Reichberg are expected to appear in court later in the day.

John Meringolo, Grant’s lawyer, said he believed no unlawful conduct occurred, while Andrew Weinstein, Harrington’s attorney, called the case “politically motivated.”

“One would be hard pressed to find a straighter arrow,” Weinstein said of Harrington.

Susan Necheles, defense lawyer for Reichberg, said her client “did not commit a crime.

His only mistake was his friendship with Jonah Rechnitz, a criminal who has admitted bribing a union official and who is desperately trying to get others in trouble in order to curry favor with prosecutors and save his own skin.”

Lawyers for Villanueva and Ochetal could not be immediately be identified.

The arrests came two weeks after federal prosecutors charged Norman Seabrook, president of the city’s correction officers union, and Murray Huberfeld, a hedge fund financier, as part of the same investigation.

Reichberg and a real estate investor, Jona Rechnitz, have been at the center of the probe. Both men were de Blasio fundraisers.

Rechnitz, who prosecutors said also provided gifts to police in exchange for favors, has pleaded guilty and is cooperating, people familiar with the matter have said. A lawyer for Rechnitz has previously declined to comment.

De Blasio has repeatedly said he and his administration have acted legally in all respects. He has not been accused of wrongdoing, and the charges thus far are unrelated to his fundraising efforts.

The probe is one of several overlapping investigations by state and federal agencies that extend from City Hall to the police department.

Approximately a dozen police officers, including high-ranking commanders, have faced departmental discipline stemming from the corruption investigations.

Monday’s criminal complaint suggests prosecutors are not yet finished, with references to other officers who accepted gifts.

Philip Banks, formerly the department’s highest-ranking uniformed officer, regularly dined at expensive restaurants with Grant, Reichberg and Rechnitz and promoted Grant after the businessmen recommended it, the complaint said.

Banks earned between $250,000 and $500,000 from unspecified investments in Rechnitz’s firm, JSR Capital, according to his financial disclosure records.

Banks was not charged. His lawyer, Benjamin Brafman, declined to comment on Monday but has previously said Banks is innocent of any wrongdoing.

The complaint detailed a litany of favors that Reichberg and Rechnitz enjoyed as a result of their connections.

In one instance, Reichberg was able to get a lane closed in the busy Lincoln Tunnel, which connects New Jersey and Manhattan, for a visiting businessman who also received a police escort, according to prosecutors.

All told, the businessmen spent more than $100,000 on gifts, including a 2013 trip to Las Vegas on a private jet that included Grant, an unidentified detective and a prostitute, the complaint said.

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19 Israelis Arrested In Fraud and Money Laundering Probe

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Nineteen people were arrested by the Israel Tax Authority on Monday on suspicions they were involved in fraud, tax violations and money laundering to the tune of 200 million shekels ($51.8 milion).

Those detailed included Adi Zim, a principal in the public traded checking clearing company SR Accord and a former partner in the Kimat Heinam supermarket chain.

In addition, Tax Authority investigators conducted searches of the SR Accord’s offices as well as those companies associated with Zim and the home of the other suspects.

Zim’s remand was extended for seven days.

Investigators allege that some of the suspects, among them employees of temporary-help agencies, inflated the costs of employing workers and issued fake invoices with the intent to defraud the National Insurance Institute and the Economy Ministry.

They used check-clearing services to launder the money, investigators said.

In response to the arrest, the Israel Securities Authority ordered trading on the Tel Aviv Stock Exchange in SR Accord to be suspended briefly for the company to issue a statement.

With trading resuming, its share price plunged more than 41% to close at 11.51 shekels.

Zim is a well-known figure in the capital market. In 2010, he took Kimat Heinam public at a 340 milion-shekel valuation before selling the retailer two years laser.

Two years ago, he listed SR Accord on the stock exchange by merging it with a shell company.

Since then the company has shown storng growth, with income from financing operations jumping to 49 million shekels last year from just 4000,000 in 2014. It posted a 34.4 million-shekel profit in 2015, turning around from a 2.7 million-shekel loss the year before.

“I was surprised at the company’s pace of growth and level of profitability.

For a company new in the industry with just a few years of operations behind it, it showed phenomenal results compared to leading players in the sector that have been operating for years.

The numbers didn’t seem logical,” said one source in the industry, who asked not to be identified.

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Life Sentence Plus 31 Years For Jerusalem Pride Parade Murderer

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An ultra-Orthodox Jew who killed a participant in last year’s Jerusalem pride parade, was sentence to life in jail and an additional 31-years in prison on Sunday.

Yishai Schlissel was also sentenced to pay damages amounting to NIS 2,064,000.

During the contested march in 2015, Schlissel stabbed and killed 16-year-old Shira Banki and wounded six others – Yarden Noy, Kfir Gil, Noam Eyal, Yael Belkin, Sagiv Satkolshtick and Sheli Bar Niv.

In April, Schlissel was convicted of murder, six counts of attempted murder and one count of causing extreme bodily harm.

The Jerusalem District Court’s three-judge panel of Nava Ben-Or, Refael Yacobi and Arnon Darel, wrote that Schlissel, “in a dark and cruel act, has extinguished the light of her [Shira Banki’s] life,” ending “her dreams and hopes.”

The stabbings garnered across-the-board condemnations, including from Orthodox figures, and drew international attention due to the ferocity of the attack.

Schlissel, who was previously imprisoned for 10 years for stabbing three people at the 2005 Jerusalem Gay Pride Parade, was arrested during the stabbing rampage, just weeks after being released from jail.

The indictment stated that leading up to the parade, Schlissel had called on ultra-Orthodox Jews in Jerusalem and Modi’in Illit to take action against it, and that on the day of the parade he purchased a 15 cm.-long kitchen knife for the purpose of stabbing participants.

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Jerusalem – Mir Yeshiva Students Suspected of Drug Smuggling Arrested

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Three yeshiva students have been arrested for allegedly smuggling drugs into Israel.

The students, including two 25-year old residents of Bnei Brak and a 22-year old from Beitar Illit south of Jerusalem, have been accused of flying to Germany, purchasing ecstasy pills, and attempting to sneak them into Israel, concealing them in cigarette packs.

The initial arrests in the case came more than two weeks ago, when two of the three returned to Israel from Germany. Customs agents discovered the drugs after the pair landed in Ben Gurion Airport.

A third suspect was taken into custody last Wednesday.

A resident of Bnei Brak and student at the Mir Yeshiva in Jerusalem, the third and final member of the smuggling ring to be arrested is believed by police to have planned the smuggling operation. They noted that he had previously traveled to Germany, and purchased the plane tickets for the two smugglers with his own money.

Attorney Roei Attias, who represents the man accused of planning the smuggling attempt, claimed that his client had simply done his friends a favor after they requested that he arrange their flights, with the intention of paying him back later.

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Taj Patterson,Gay, Black Man Who Attacked By Williamsburg Shomrim Patrol Gang Sues NYC

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The far-too-cozy relationship between the NYPD, city officials, and Jewish safety patrols in Brooklyn led to the beating of a gay, black man in Williamsburg, an explosive new lawsuit to be filed in federal court Monday alleges.

Taj Patterson of Fort Greene, was walking down Flushing Ave. in Williamsburg in December 2013 when he was set upon by a gang of men linked to the Shomrim, a volunteer Orthodox Jewish security patrol.

He was left battered, and lost eyesight in one eye.

In aftermath, as the TOT first reported, cops with the 90th Precinct prematurely closed the case despite having four witnesses to the assault delaying the investigation for 48 crucial hours.

In the lawsuit, obtained by the TOT, lawyers for Patterson claim that the city and the NYPD created an atmosphere where the security patrols not only got official recognition and money, but could act with impunity.

Shomrim members made calls to the 90th Precinct in an effort to influence the Patterson investigation, the lawsuit claims.

Had the cops acted more quickly, it’s possible that more suspects could have been identified, the lawsuit alleges.

Instead, evidence quickly disappeared.

Some witnesses recanted their testimony, the lawsuit claims.

The lawsuit draws a direct line from the Patterson assault through the ongoing corruption scandal involving police officials doing favors for Jewish businessmen in exchange for gifts to this relationship between the NYPD and the security patrols.

“The City’s policies have essentially created a private police force with special connections to the NYPD, funded and outfitted by the City, without any supervision of that force,” the lawsuit alleges.

The city is liable for Patterson’s injuries, the lawsuit argues, because it has created policies under which unconstitutional practices regularly take place, and that culminated in Patterson’s beating.

“The City’s deliberate indifference caused Plaintiff’s injuries,” the lawsuit alleges.

Along with the city, a cop and two sergeants from the 90th Precinct are named as defendants along with the Williamsburg Safety Patrol and a related organization known as the Shmira Volunteer Patrol Corp., and the five men arrested for the Patterson attack.

One of the sergeants named in the lawsuit, Ivan Furda, was docked 10 vacation days by the NYPD for prematurely closing the case.

Even though witnesses described the attackers as orthodox jews in appearance, including their hair, Furda is quoted in the lawsuit, claiming that he didn’t know Patterson’s assailants were Jewish.

Also named in the lawsuit is Yoeli Itzkowitz, who Patterson’s lawyers allege was part of the assault and is the brother of Shomrim coordinator Yanky Itzkowitz.

“The corrupt relationship between the NYPD and the Shomrim has never been a secret and Taj’s beat-down by a gang of thugs in black coats and rent a cop jackets was the inevitable result of the 90th Precinct’s two-class system,” said Andrew Stoll, of Stoll Glickman Bellina, which is representing Patterson.

To illustrate the too close relationship, the complaint mentions four elected officials, including Brooklyn Borough President Eric Adams, who made laudatory public statements about the Shomrim.

None of them are named as defendants in the lawsuit.

The complaint goes on to point out that the city has given Shomrim patrols over $1 million through the years for bulletproof vests, police radios, and even two “command vehicles” worth about $300,000 each.

Shomrim cars, equipped with lists and sirens, are often “virtually indistinguishable” from NYPD vehicles.

“Shomrim members have readily been allowed access to areas of NYPD precincts not ordinarily open to the public,” the lawsuit alleges. “The safety patrol virtually replaces the official police in parts of Williamsburg.”

The NYPD did not respond to a request for comment.

“The complaint will be reviewed,” said Nick Paolucci, a spokesman for the city Law Department.

In a statement, a spokesman for Borough President Adams said, “Civilian patrols play an important role in advancing the public safety of our communities, a role that be must performed lawfully through an active observance of the same rules and guidelines that govern every member of our city.

“Any individual that fails to observe those fundamental laws needs to be held accountable.”

A call to the Williamsburg Safety Patrol was not immediately returned.

Abraham Winkler, Aharon Hollender, Mayer Herskovic, Joseph Fried and Pinchas Braver were all arrested on assault charges in connection with the Patterson beating.

Charges were dropped against Hollender and Fried. Winkler and Braver pleaded guilty in May to unlawful imprisonment, a misdemeanor, and will be sentenced in August.

Herskovic’s criminal case remains open.

“Aharon Hollender committed absolutely no misconduct in this case whatsoever,” said attorney Michael Farkas, who represented him while his criminal case was pending.

The post Taj Patterson,Gay, Black Man Who Attacked By Williamsburg Shomrim Patrol Gang Sues NYC appeared first on TOTPI.


Israeli Man Convicted of Murdering Two of His Wives

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A court in central Israel convicted a man on Tuesday of murdering two of his wives.

A three-judge panel at the Lod District Court convicted Shimon Cooper on two counts of murder.

Cooper’s first wife, Orit Cooper, died in 1994, and his third wife, Jenny Mor-Haim, died in 2009.

The investigation into Cooper was initially closed due to inability to prove guilt, but was reopened in 2010 after Channel 2 aired an exposé on the two women’s deaths.

Mor-Haim, the third wife, was found dead in the couple’s home in Kibbutz Eyal. Shimon Cooper himself called the emergency response services.

Mor-Haim’s body was surrounded by pills, indicating that she committed suicide.

The forensics reports confirmed that she died of a cardiac event.

However, the incident’s eerie similarity to the circumstances of the death of Cooper’s first wife, Orit, 15 years earlier, raised suspicions. Following the Channel 2 exposé and an appeal filed by Mor-Haim’s family in 2010, an undercover investigation was opened into Cooper.

In November 2012, Cooper was charged with murdering Mor-Haim in order to inherit her property. In 2013, the prosecution announced that it is amending the indictment to include the first wife’s murder.

According to the indictment, while Cooper was married to Mor-Haim he had an affair with Maria Zkotsky, a doctor who gave him the tranquilizers he used to murder his third wife.

Zkotsky was initially suspected of being an accomplice, but the prosecution later learned that she was deceived by Cooper into believing he was a Mossad agent. She was charged with wrongful death, but ultimately reached a plea bargain and was convicted of negligence, illegally dispensing pills and theft.

Zkotsky testified against Cooper, saying in court that she was angry at herself for falling into his web. She thanked Mor-Haim’s family for filing the complaint, “because if they hadn’t filed it, I probably wouldn’t be alive today.”

The post Israeli Man Convicted of Murdering Two of His Wives appeared first on TOTPI.

Ger Hasidim’s Secret Rules on Male-Female Relations Revealed By Ex-member

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A former member of the Ger Hasidic sect, the largest and most powerful in Israel, last week published the secretive group’s takuness the rules regulating every tiny facet of daily life, particularly those concerning the relations between men and women on Facebook.

The rules have hitherto been kept secret, passed orally from person to person and never put down on paper.

Their publication on Facebook by Yisrael Greenhaus followed an intensive online debate between a group of former members of Ger.

Working from memory, Greenhaus and his colleagues compiled a list of 104 rules applying to bachelor men: Two men or boys are forbidden to sit together on the same bed or be alone in the same room.

It is forbidden to touch another man, to shower at home (only in the mikveh, or ritual bath), to use soap on weekdays (only on the Shabbat eve), to speak with aunts or go to the home of a married brother, though visiting the home of a married sister is allowed.

It is also forbidden to utter the words “bride,” “woman,” “child” (female) and “girl.”

The bachelor rules pertain to boys and men studying in yeshivot, and are intended to maintain the innocence and holiness of the single man in a world in which such a thing appears to be impossible.

They include the prohibitions on being awake after 10 P.M., using deodorant or scent, combing one’s hair or looking in a mirror, lifting other boys on one’s shoulders, riding a bicycle, reading newspapers, smoking and going to the beach.

Some of the rules are based on accepted Hasidic and halakhic concepts, although they take them to the extreme, while others are unique to Ger.

Though the rules are no longer relevant to many members of the group who have left the sect, they chose not to present them in a negative light so as to leave open the opportunity for dialogue with Ger members.

The practices of the Ger sect have been in the news recently following the suicide of Esti Weinstein, who left the sect seven years ago. Only one of her seven daughters left the movement with her and stayed in contact after she left.

In a manuscript written before she died, Weinstein highlighted the rules of the group and the “guidance” provided by spiritual enforcers appointed by a rabbi regarding relations between husband and wife in Ger Hasidism. She also highlighted the total separation between parents and children after one of them decides to leave the Hasidic community.

Dr. Shlomo Tikochinsky, a researcher of the Haredi-Lithuanian community, described Weinstein’s manuscript as “the most serious indictment of a Jewish sect in our time, a tragedy of distorted education regarding the female body.”

The fact that Ger Hasidism has specific rules and social norms is publicly known and has been criticized by other ultra-Orthodox leaders in the past.

They regulate all the internal intercourse in the Ger community, although only those regarding economic issues and modesty have been put in writing in the past. Thus, rules regulating the celebration of family events were published to avoid disparities between rich and poor in the community.

Greenhaus and his colleagues only published the rules pertaining to bachelors, although one of them said that the intention is to publish additional types of rules in the future.

The post Ger Hasidim’s Secret Rules on Male-Female Relations Revealed By Ex-member appeared first on TOTPI.

Jerusalem – Court Extends The Remand Of Mir Yeshiva Students Suspected of Drug Smuggling

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An indictment is being prepared against talmidei yeshiva from Bnei Brak who are suspected of operating a drug ring.

A court has ruled to comply with a police and prosecution request to extend their remand by an additional five days.

One of the talmidim was apprehended at Ben-Gurion Airport after arriving from Berlin via Turkey.

He was found to be carrying six kilograms of ecstasy in a double wall of a suitcase.

During the probe of the case, police have made two additional arrests, both represented by attorney Yehuda Fried.

The two, YA, 26, from Jerusalem and YR, 22, from Betar Illit, are suspected of running a drug ring together with the suspect arrested at the airport, whose name is banned from publication.

The post Jerusalem – Court Extends The Remand Of Mir Yeshiva Students Suspected of Drug Smuggling appeared first on TOTPI.

Israeli Businessman Nochi Dankner Found Guilty of Stock Manipulation

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Nochi Dankner, formerly one of the most powerful businessmen in Israel, was found guilty on Monday of stock manipulation and other securities’ offenses.

The sentence was handed down by Judge Khaled Kabub of the Tel Aviv District Court, who found Dankner guilty of trying to push up share prices for IDB Holding Corp, which had been the top company in a business pyramid, as part of a February 2012 IPO. Dankner had denied the charges.

Among other things, Dankner had been accused of illegally manipulating share prices.

The maximal punishment for offenses in this category is five years.

Dankner was also charged with failure to publish financial statements in a timely basis, and publishing misleading information in a prospectus.

Itai Strum, an investment banker, was charged with executing Dankner’s orders and was found guilty Monday as well.

The post Israeli Businessman Nochi Dankner Found Guilty of Stock Manipulation appeared first on TOTPI.

French – Arnaud Mimran Sentenced To 8 Years In Prison

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A French court sentenced Arnaud Mimran, a tycoon who previously donated money to Prime Minister Benjamin Netanyahu, to eight years in prison on fraud charges.

Mimran has been on trial as a key suspect in an alleged scam involving more than 280 million euros in the trade and taxation of carbon emissions permits.

Mimran was one of 12 suspects in a massive fraud scheme that involved buying carbon credits in EU countries where no value added tax was charged and charging 19.6 percent VAT when reselling them in France. The tax money was never remitted to the government.

Six of the suspects are French Jews who fled to Israel prior to the trial and are reported to have received Israeli citizenship.

France has requested their extradition, though Israel rarely deports citizens.

The Paris weekly news magazine L’Obs named them as Alexander Bernshtein, Gabriel Cohen, Michael Haik, Jeremy Grinholz, Eddie Abittan and Frederic Sebag.

Prosecutors believe at least 50 million of the 283 million euros Arnaud has been convicted of stealing from French taxpayers were paid to him in Israel.

Details of Mimran’s ties with Prime Minister Benjamin Netanyahu have come to light during the ongoing trial, including testimony by Mimran that he contributed about one million euros to one of Netanyahu’s election campaigns.

Spokesmen for Netanyahu have described Mimran’s testimony as “lies and falsehoods.”

According to material in the possession of TOT and the French investigative journal Mediapart, Mimran is believed to have received the 50 million euros in cash from French-Israeli criminal Sami Sweid, during his frequent visits to Israel.

Part of the sum was invested in Israeli banks and the rest smuggled back to France aboard Mimran’s private jet, according to the material.

Sweid, who was one of the suspects in a money laundering case at a Bank Hapoalim branch on Hayarkon Street in Tel Aviv, was murdered before a scheduled nighttime meeting with Mimran in Paris.

The post French – Arnaud Mimran Sentenced To 8 Years In Prison appeared first on TOTPI.

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