how to take bribes and deny it

how to take bribes and deny it

http://www.metro.us/new-york/facing-corruption-charges-new-york-assembly-speaker-sheldon-silver-says-he-will-be-vindicated/zsJoaw---K04clzs478Gc2/

financial terrorism is super viral

financial terror goes viral

count 4,5

count two count three

how to bribe white house

http://nypost.com/2015/01/19/cuomo-and-silver-using-campaign-funds-to-pay-defense-lawyers/

N.Y. Assembly Speaker Sheldon Silver accused of $4 million bribery and kickback scheme

N.Y. Assembly Speaker Sheldon Silver accused of $4 million bribery and kickback scheme, Dems continue to support him

corruption complaint

how to bribe government

NY Assembly Speaker Sheldon Silver accused of $4 million bribery and kickback scheme, Dems continue to support him

prisoner No. 46835-112

prisoner No. 46835-112 http://www.thejewishweek.com/spinka This week, an undisclosed federal prison will become the new address of prisoner No. 46835-112, Naftali Tzvi Weisz, known to his thousands of followers as the Grand Rabbi of Spinka of Borough Park. Last December, Weisz, 61, was sentenced to two years in prison after pleading guilty to heading up a decade-long, $10 million money-laundering scheme in which donors to Spinka charitable institutions secretly received kickbacks of up to 95 percent of their donations. The rabbi’s gabbai, or assistant, Moshe Zigelman, also received a two-year sentence. Last December, Weisz, 61, was sentenced to two years in prison after pleading guilty to heading up a decade-long, $10 million money-laundering scheme in which donors to Spinka charitable institutions secretly received kickbacks of up to 95 percent of their donations. The rabbi’s gabbai, or assistant, Moshe Zigelman, also received a two-year sentence. Five others involved in the scheme received lesser sentences. Rabbi Weisz is not the only Orthodox rabbi to recently find himself on the wrong side of the law. Last summer, three rabbis of the Syrian Orthodox community, including its chief rabbi, Saul Kassin, were arrested in New Jersey and New York on charges of money laundering. But the Spinka Rebbe of Borough Park is perhaps the first leader of a chasidic dynasty to become a jailbird. It has gone unnoticed, however, that his name carries a historic distinction invoking a singular artifact of the Holocaust known as the Auschwitz Album. Found by chance in an abandoned German barrack by a young Auschwitz survivor in April 1945, as the Third Reich was in its death throes, the 56-page album contains the only known photos of Jews at Auschwitz-Birkenau other than two photos taken secretly within a crematorium enclosure and smuggled out of the camp. Photography, except for “mug shots” of incoming non-Jewish prisoners, was normally forbidden even to the S.S., at the largest Nazi killing center. This tattered brown album, bound by a tasseled cord, was most likely ordered up as a private souvenir by a high SS camp official. In a deception that even the victims hoped to be true, it carries the hand-lettered title, “Umsiedlung der Juden aus Ungarn” (“Resettlement of Jews from Hungary”). The album’s nearly 200 clear snapshots, organized as a pictorial narrative, first show the newly arrived victims in all their exhaustion, confusion and stoic dignity as they tumble out of the boxcars. It follows them as they line up before jack-booted SS inspectors for the infamous selection while their belongings are pillaged. Family members can be seen anxiously looking for one another as a minority is split off to be slave laborers while all others are led to the gas. No actual violence is seen, although in one photo, a group of older women and children are shown gazing calmly at the camera against a backdrop of what appears to be a red-brick administrative building. It is actually one of the four Birkenau crematoria, then working overtime. Beneath it are the undressing rooms and capacious gas chamber. On the first page of the album is a photo of three chasidic men. The dominant figure, his gaze steady from under a soft-contoured, wide-brimmed black hat, is the 52-year-old grand rabbi of Bilke, a town nestled in a valley of the Carpathian mountains. His name is Naftali Tzvi Weisz, and he is the namesake and great-uncle of the current Spinka grand rabbi of Borough Park. Along with nearly half a million other Hungarian Jews, his community of about 1,500 Jews from Bilke was deported to Auschwitz in the spring of 1944. Naftali was a son of Rabbi Isaac Weisz, whose own grandfather, Joseph Meir Weisz (1838-1909), founded the Spinka dynasty in the Romanian town of that name. His son, Isaac, moved the Spinka court to the chasidic stronghold of Mukachevo. Isaac’s piercing glance, it was said, was enough to send his dallying pupils scurrying back to study. In 1929, one of Isaac’s sons, Naftali, accepted a call from Bilke’s Jews to become their grand rabbi. In the town’s memory book, Isidore Reisman recalled how he was among a crowd of students who trooped to the edge of town to welcome the charter bus bringing the new rabbi’s entourage. As the bus approached, Reisman saw “the bearded faces at the windows who were singing from the Psalms: ‘In joy they go forth and in peace they arrive.’” The first to step out was the aged Spinka Rebbe himself. His son, Naftali, a man with dark, aquiline features and piercing eyes like his father, was escorted to Bilke’s main synagogue in a festively decorated horse-drawn carriage. “The arrival of the new rabbi marked a turning point in the history of our small town,” wrote Reisman in a two-volume memorial book to Jewish life in Bilke. “During his first year, dozens of students from many outlying villages in Carpathia and beyond flocked to join the Bilker Rabbi’s yeshiva.” On Thursday nights, Rabbi Weisz personally conducted gas-lit oral examinations, Reisman told me in a 1980 interview in Cleveland. On other nights, except for the Sabbath, the rabbi studied alone deep into the night. A disciple remembers once coming into his study and finding the rabbi engrossed in a text, his feet in a pail of ice water to keep himself awake. As the Nazi shadow spread over Europe, Rabbi Weisz was invited by an American congregation to become its rabbi. He refused to forsake his own flock. On the last day of Passover in April 1944, Bilke’s Jews, excepting a few men like Reisman who had been drafted into Hungarian forced labor brigades, were ghettoized in a nearby city. From there, they were packed into boxcars with only a single pail of water for the two-day passage to Auschwitz. Near the journey’s end, one of Weisz’s congregants asked, “Rabbi, what will happen to us?” At that moment, the train curved off the main line onto the Birkenau spur. “Listen to the sound of the wheels screaming,” was the rabbi’s only answer, Reisman remembered. On that train was 18-year-old, Bilke-born Lilly Jacob, who would survive. The end of the war found her enslaved at Dora, a small concentration camp near Nordhausen. As the Germans fled, Lilly, emaciated and typhus-ridden, entered an abandoned barrack and fell asleep on a cot. Upon awakening, she looked into a bedside cabinet and found the Auschwitz Album. At least a million Jews had been deported to Auschwitz, only a handful of whom were from Bilke. Yet when Lilly opened the album to its first page, she recognized her rabbi, Naftali Tzvi Weisz. He’d been murdered, probably, on the same day his photo was taken. Amazingly, Lilly also spotted herself in a photo of women selected for work, all them shorn of hair and wearing ill-fitting dresses taken from earlier deportees. Another photo, she believed, showed two of her younger brothers as they debarked from a boxcar. Considering it a family album, Lilly would not give it up after the war, even when the Jewish Museum in Prague offered to buy it in 1946. But she did allow the photos to be copied onto glass plates for a payment of 10,000 crowns, she told me in an interview. That was enough to pay for passage to America for Lilly, her husband, Max Zelmonovic, and their infant daughter, in 1948. They settled in Miami, where Lilly worked as a waitress. In 1964, Lilly brought her album to Germany — at the request of the prosecutor — to testify at the trial of 22 former SS men who had been Auschwitz guards, some of whom could be identified in the photographs. Then Lilly took her album home to Miami and kept it in the bottom drawer of her bedroom dresser until a morning in July 1980, when Serge Klarsfeld, the historian of the French Holocaust, arrived unannounced at her doorstep. He convinced her to donate the Auschwitz Album to Yad Vashem, Israel’s Holocaust memorial in Jerusalem, even though she had promised the album to her grandchildren. Before the ceremony, Lilly was received by Prime Minister Menachem Begin, who looked long and hard at the photos. The Auschwitz Album has been called the single most important document preserved in Yad Vashem’s underground vault because, while many survivors have given testimony, only its pages preserve a photographic record of Jews at Auschwitz in the days when the death factory was working at maximum capacity. The images add up to a heart-rending human panorama. Naftali Tsvi Weisz’s dignified gaze, on the first page of the album, will be preserved long after the criminal ignominy of his great-nephew from Borough Park is forgotten. Peter Hellman wrote the text for the Random House edition (1981) of “The Auschwitz Album.”

organized crime funded by taxes

How much do you think it would take to make sure that a wanted criminal or two from Agriprocessors is not found? And if one of them is finally located – at home on Kfar Kana where he had been foralmost three years – how much do you think it would cost to delay or stop extradition? And if you're Avrohom Mondrowitz, a Gerrer hasid from a wealthy and connected Gerrer family who is very close to the richest rabbi in the world, the Gerrer Rebbe – who also happens to have the abillty to bring down government and split the United Torah Judaism part in two at a moment's notice – how much would it cost to stop your extradition to Brooklyn on many charges of child rape? Israel Police had evidence that Mondrowitz was trading in child porn and was running an illegal degree mill, but they didn't do anything about it – even when they obtained a copy of Mondrowitz's hard drive. Why? Mondrowitz walked free until Ha'aretz did an exposé on him, which prompted the arrest. Follow the money. Follow the illegal political deals. Follow the trail of stench all the way to the rabbis, top cops and political leaders. Follow it and you'll know the truth. The fundraising scandal surrounding Rep. Michael Grimm (R-Staten Island and Brooklyn) continues. The Associated Press details where about 1/3 of Grimm's campaign money, $250,000 to $300,000, came from for his 2010 campaign – aides and close associates of Rabbi Yoshiyahu Yosef Pinto, the Sefardi 'kabbalist' and rabbi-to-the-stars whose organizations here and in Israel are under close scrutiny for financial irregularities like buying Pinto and his bar-mitzvah-age son custom-made suits and luxury watches, and buying expensive custom-made jewelry and top-of-the-line designer clothes for his wife. And then there's the matter of one of his Israeli charities taking food donated to it to feed Holocaust survivors and sellling it on the gray market, and then allegedly using the cash to enrich Pinto associates and Pinto himself. Pinto denies that he has any operational control over that charity and, in an Israeli way of doing things the politically connected Pinto was not charged – and neither was anyone else. A similar arrangement was made when Pinto's charities and Pinto had tax problems a few years ago. What we in the US would call money laundering and tax evasion Israel decided to call nothing. Pinto paid the government a portion of his back taxes and all was forgotten. The multimillionaire was left free to keep defrauding followers with fake blessings and promises of business success which, followers are told, can only come true by 'donating' lots of money to Pinto. Pinto spends about half his time in New York City and the other half in Ashdod, Israel where he has a large mansion. Where does Pinto get his money in the US? Some of it comes from the same people who funded Grimm's campaign with Pinto's blessing. And where did these Pinto followers get their money? For some of Pinto's heavy-hitting donors and even Pinto's aides, the answer is pornography – porn: …One of the rabbi's closest aides, Benzion Suky, owned a company that distributed porn videos and has settled lawsuits by adult film studios who accused him of selling bootlegged DVDs, according to court records. Suky and his wife gave a combined $9,600 to Grimm's 2010 campaign and a real estate partnership that lists Suky as its managing member gave $4,800, according to Federal Election Commission records. Another big donor was Rafi Maman, proprietor of companies in North Bergen, N.J., that distribute adult films and sex toys. He also has settled lawsuits accusing him of bootlegging, including two which also named Suky as a defendant. Maman, his wife and a real estate partnership that he listed as his employer gave $19,200 to Grimm's campaign. That total includes $7,200 in individual contributions from Maman, or $2,400 more than is allowed by law. A third Grimm contributor, Eli Halali, is listed in business records as the agent of another company that distributed pornographic movies. His name also appears on at least one such video, "Blonde & Beautiful Vol. 1," as the keeper of records verifying that the film's performers were over age 18. He gave $4,800. Two apparent relatives, Bluria Halali and Jaclyn Halali, each contributed $4,800. [Ofer] Biton, formerly one of Pinto's top aides, also had a hand in adult entertainment. Florida business records list him as being the president of AMOB Inc. The company is registered at the same address as the Miami Playground, a shop once named by an alternative newspaper as the city's the best adult video store. Election records do not list any donations from Biton, who, as an Israeli citizen without permanent residency in the U.S, is barred from giving money to political candidates. But the Israeli helped Grimm in other ways that are allowed, including accompanying him on fundraising visits to congregation members, several of whom were heavy hitters in New York's real estate and jewelry businesses.… Pinto's porn connection isn't something new. The Forward and FailedMessiah.com have both previously reported it. So, I believe, did Ha'aretz. For his part, Grimm denies any wrongdoing. So does Pinto, the 'clairvoyant' 'mystic' who somehow couldn't see that he was surrounded by pornographers and criminals, who claims Ofer Biton extorted him and forced him to support Grimm. Biton was arrested in late July and charged in early August with immigration fraud. There will almost certainly be more arrests.

To Violently Extort

Rabbi Martin "Mordechai" Wolmark, 56, pleaded guilty before U.S. District Judge Freda L. Wolfson in Trenton federal court to an information charging him with conspiracy to travel in interstate commerce to commit extortion as part of the Rabbi Mendel Epstein ring. The USDOJ press release: Orthodox Jewish Rabbi Admits Conspiring To Travel To New Jersey To Violently Extort Divorce Consent From Reluctant Husband TRENTON, NJ - An Orthodox Jewish rabbi today admitted conspiring to travel to New Jersey to coerce a Jewish man to give his wife a religious divorce – referred to as a “get” – through threats of violence, U.S. Attorney Paul J. Fishman announced.Martin Wolmark, 56, pleaded guilty before U.S. District Judge Freda L. Wolfson in Trenton federal court to an information charging him with conspiracy to travel in interstate commerce to commit extortion. According to documents filed in this case and statements made in court: On Aug. 7, 2013, Wolmark, an ordained Orthodox Jewish rabbi, spoke with a woman and her brother about obtaining a Jewish divorce from the woman’s recalcitrant husband. A get is a divorce document which, according to Jewish Law, must be presented by a husband to his wife to effect their divorce. Unbeknownst to Wolmark, the woman and the brother were actually undercover FBI agents. During the conversation, which was recorded by law enforcement, Wolmark informed the agents that there were two ways to go about obtaining a get from such a recalcitrant husband, one of which was to “nail him.” Wolmark also told the agents that coercing the husband into giving a get could be expensive. He then recommended that the agents speak with his colleague, Mendel Epstein, who he knew had previously used violence to coerce recalcitrant husbands into giving gets to their wives. Wolmark then initiated a conference call with the agents and Mendel Epstein. On Aug. 14, 2013, the agents met with Mendel Epstein at his home to discuss the case further. On Oct. 2, 2013, Wolmark convened a rabbinical court (a “beth din”) with Mendel Epstein and Jay Goldstein in his office in Suffern, New York. The purpose of this proceeding was to determine whether there were grounds under Jewish law to coerce the husband into giving the get. The female agent also attended and recorded the meeting. During this meeting, Mendel Epstein discussed openly the plan to kidnap and assault the purported husband in order to obtain the get. On Oct. 9, 2013, a group of Wolmark’s conspirators – including Jay Goldstein, Moshe Goldstein, Avrohom Goldstein, Simcha Bulmash, Ariel Potash, Binyamin Stimler, and Sholom Shuchat – traveled from New York to a warehouse in Edison, New Jersey, with the intent of forcing the purported husband to give his wife a get by means of violence and threats of violence. Six of these coconspirators previously pleaded guilty to traveling to New Jersey to commit extortion. The conspiracy count to which Wolmark pleaded guilty carries a maximum potential penalty of five years in prison and a $250,000 fine, or twice the gross gain or loss from the offense. Sentencing is scheduled for May 18, 2015. U.S. Attorney Fishman credited special agents of the FBI, under the direction of Special Agent in Charge Aaron T. Ford in Newark, for the investigation leading to today’s guilty plea. The government is represented by Assistant U.S. Attorneys R. Joseph Gribko and Sarah Wolfe of the U.S. Attorney’s Office in Trenton. The pending charges and allegations against related defendants are merely allegations, and they are considered innocent unless and until proven guilty. Related Posts: All Rabbi Martin "Mordechai" Wolmark Posts. All Rabbi Mendel Epstein Get Extortion Posts.

illegally transferred up to $1.4 million

Haredim Admit Guilt In Money Laundering Sting Yeshaye EhrentalYeshaye Ehrental, 66, and Schmuel Cohen, 25, said they illegally transferred up to $1.4 million to Rabbi Eliahu Ben Haim, who is accused of using his religious charities to hide money for a government informant. Brooklyn men admit funding money-laundering in N.J. corruption sting By Joe Ryan • The Star-Ledger Two Brooklyn men arrested in last year’s massive FBI sting pleaded guilty in federal court in Trenton today, saying they supplied cash to a Monmouth County rabbi charged with running a money-laundering operation. Yeshaye Ehrental, 66, and Schmuel Cohen, 25, said they illegally transferred up to $1.4 million to Rabbi Eliahu Ben Haim, who is accused of using his religious charities to hide money for a government informant, according to U.S. Attorney Paul J. Fishman. The three were among scores of defendants initially charged in July in the epic sting that hinged on a failed Monmouth County developer who spent more than two years secretly recording conversations with rabbis who supposedly laundered money and public officials who allegedly took bribes. Ehrental and Cohen, an Israeli citizen, are the 15th and 16 defendants to plead guilty in the case. During a hearing before U.S. District Judge Joel A. Pisano, the pair said they worked with contacts in Israel from 2007 to 2009 to supply cash to Ben Haim. Authorities say Ben Haim used the cash to launder checks for the informant, Solomon Dwek, who claimed he had earned they money through criminal schemes and needed to hide it from from a bankruptcy proceeding. Ehrental said he transferred $200,000 and $400,000 in cash to Ben Haim. Cohen said he transferred between $400,000 and $1 million. They pleaded guilty to operating unlicensed money transmitting businesses. Ben Haim’s lawyer, Lawrence S. Lustberg, declined to comment today. During a bail hearing last month, the attorney said the rabbi has been engaged in "constructive" plea negotiations with the government. Under the terms of his plea agreement, Ehrental faces between 12 and 18 months in prison, assistant U.S. Attorney Maureen Nakly said. Cohen faces 18 to 24 months, Nakly said. Federal judges, however, are not bound by the terms of plea bargains and have wide discretion when imposing sentence. Pisano scheduled sentencings for Ehrental and Cohen on July 26.

Money Laundering Indictments

Money-Laundering Rabbi Case in Los Angeles Echoes N.J. Scandal By Linda Sandler and David Voreacos Aug. 3 (Bloomberg) -- Prosecutors in Los Angeles leveled charges in 2007 that sound like headlines in a fresh New Jersey corruption scandal: Rabbis in Brooklyn, New York, laundered money for an undercover informant, arranged phony charitable gifts and used secret Israeli bank accounts. In Los Angeles, U.S. prosecutors charged Naftali Tzi Weisz, grand rabbi of a Brooklyn-based Orthodox Jewish group, seven other people and five charities with a scheme to evade taxes through use of phony donations. Weisz and four other defendants are scheduled to plead guilty today. The case may prove a window onto New Jersey’s scandal. Defendants in California were charged with tax fraud, an accusation not yet made in New Jersey, and prosecutors in Los Angeles have targeted 100 more co-conspirators. Later indictments in California also provided enhanced details of illegal methods and of people and banks involved. “The 2007 charges were the beginning of a much larger case we’re investigating,” said Assistant U.S. Attorney Daniel O’Brien, who is overseeing the Los Angeles case. The organization charged has worked with related religious groups “to move money internationally,” he said. Spinka Rebbe Agudah 7-28-09 Popper.jpg The Weisz scheme lasted at least from 1996 to 2007, according to his indictment. Staff of his religious organization, Spinka, gave donors back 80 to 95 percent of their donations, keeping the rest for charities in the U.S. and Israel, according to the indictment. The cash repayment cycle began as Weisz or his aides wired money from Spinka bank accounts to Israeli entities, identified in Weisz’s plea agreement as Bircas Asher and Tzidkat Levy Yitzchak Ltd. Israeli Banks From there, the money went to couriers in the Los Angeles jewelry district and elsewhere. Then it went to contributors or to Israeli bank accounts controlled by the donors, according to the indictment. Even after paying Spinka a 20 percent commission, a donor in a 30 percent tax bracket would come out ahead, keeping $80,000 of a $100,000 donation instead of netting $70,000. The underground network maintained by Weisz and his associates also paid debts for clients, encouraging the smuggling of cash outside of legitimate banking channels, according to the indictment. Weisz, born in 1948, will admit he conspired to obstruct the Internal Revenue Service by “allowing the charitable entities linked to the Spinka religious group to be used as a vehicle to generate false charitable deductions,” according to his plea agreement, filed July 9 in federal court. Linked Guilty Pleas The Weisz agreement hinges on the guilty pleas of four people -- Yaacov Zeivald, Moshe Arie Lazar, Yosef Nachum Naiman and Alan Jay Freidman -- as well as a Spinka school, Yeshiva Imrei Yosef. The four other Spinka organizations charged in the indictment also signed a “case disposition agreement.” A Weisz aide, Rabbi Moshe Zigelman of Brooklyn, previously pleaded guilty to conspiracy and was sentenced to two years in prison. A Tel Aviv-based banker with United Mizrahi Bank, Joseph Roth, pleaded guilty to conspiracy and was sentenced to time served. A third man, a donor, also pleaded guilty. Sefardic Rabbi Arrested FBI 7-23-09 The rabbis charged in Los Angeles are Hasidic, part of a movement founded in the Ukraine by Ashkenazi Jews. The New Jersey case involved rabbis and co-conspirators who are Sephardic with ancestors from Syria. [Hasidim and Sefardim were charged in the Brooklyn-Deal arrests.] “People always knew you could go to rabbis to get advice, financial or spiritual,” said Sam Antar, a Syrian Jew who served six months of house arrest for his role in Crazy Eddie Inc.’s securities fraud in the 1980s. The electronics retailer used an Israeli hospital to generate phony charitable tax deductions, he said. New Jersey Scandal On July 23, U.S. prosecutors in Newark, New Jersey, charged five [sic] Syrian Jewish rabbis with using payments to charitable groups to launder money. The five [sic] Syrian rabbis charged in New Jersey were among 44 defendants in a case that involved people charged with political corruption, including three mayors and two state assemblymen. [I believe the actual number is four Syrian rabbis, one hasidic rabbi and 14 other haredim, mostly hasidim.] The Syrian rabbis’ financial network laundered “at least tens of millions of dollars” through charitable entities in New York and New Jersey, prosecutors said in a statement last month. Some of the money moved through Israel, prosecutors said. One defendant recorded by investigators said he’d been laundering money for 30 years, according to his criminal complaint. Prosecutors in New Jersey used a cooperating witness, Solomon Dwek, to infiltrate the money-laundering network, according to three people familiar with the matter. Dwek is a rabbi’s son and New Jersey real estate developer charged in 2006 with scheming to defraud PNC Bank out of $50 million. Undercover Agent In Los Angeles, prosecutors used a California businessman charged in a separate criminal case, Robert Kasirer, to help gather evidence secretly, according to court documents. Kasirer laundered $1.65 million through Spinka for a 7.5 percent fee, or $123,750, using an Israeli bank, court records show. Matthew Umhofer, Kasirer’s lawyer, didn’t return a call and e-mail requesting comment. Brian Hennigan, a lawyer for Weisz, said his client wasn’t available for comment. Michael Himmel, a lawyer for Dwek, didn’t return calls or e-mails requesting comment. The cases in both Los Angeles and New Jersey brought soul- searching in the Jewish community. In a court filing before his March 30 sentencing, Zigelman, a son of Holocaust survivors, said he pleaded guilty even as the Spinka leadership fought the charges. “Mr. Zigelman continued his courageous attempt to atone for his actions by repeatedly telling his story to others in the Hasidic and Jewish community,” according to his sentencing memo. “While others might have tried to hide their shame, Mr. Zigelman saw it as an opportunity to educate, and help, others in the community.” The case is U.S. v. Weisz, 06-cr-775, U.S. District Court, Central District of California (Los Angeles) Based on what I've been hearing, I'd expect these investigations to widen and, perhaps, join. As I've noted before, money laundering and related crimes are allegedly very common in the haredi community, as are other various types of fraud, including frauds that target government programs, and the government knows this. But knowing is not the same as proving. Proof takes time and work – even more time and more work than I understood. The question is how much of that work has already been done. If the answer to that question is a lot of it has been done, expect another wave of arrests this Fall.

Brooklyn landlords illegally harassed, targeted rent-stabilized tenants: suit ebadia@nydailynews.com

Brooklyn landlords illegally harassed, targeted rent-stabilized tenants: suit

А тем временем в Израиле

http://www.huffingtonpost.com/2013/06/20/yona-metzger-interrogated-israels-chief-rabbi-suspected-of-fraud_n_3473175.html

2005 Sam Shpelfogel NEW YORK DAILY NEWS

BRIGHTON BOARD AXES LANDLORD

BY MELISSA GRACE 

 

NEW YORK DAILY NEWS

 

Wednesday, November 30, 2005, 12:00 AM

A BOARD MEMBER of a Brighton Beach group that advocates for tenants' rights has resigned his post after revelations he ignored hundreds of violations in a building he owns, the Daily News has learned. Landlord Sam Shpelfogel, a 15-year member of the Brighton Neighborhood Association's board of directors, stepped down last week. His resignation came after The News detailed charges by the city Housing Preservation and Development that Shpelfogel has failed to fix more than 400 maintenance violations at 2822 Brighton Eighth St., a 38-unit building. "Sam has since resigned from my board of directors," said Pat Singer, association director. Singer said she asked Shpelfogel to step aside temporarily while she looks into the charges against him but that he insisted on permanently cutting ties. "I don't want to speak to you," Shpelfogel told a reporter who called him for comment. Lawyers for the city agency are evaluating a new housing court case against Shpelfogel - the second in two years - because of the massive number of violations at his building. In a case that settled last fall, Shpelfogel agreed to fix 715 violations there, officials said. "His cover is gone and he's got to go," a tenant said yesterday of Shpelfogel's resignation. "I've been robbed here three times and it's a result of that front door [lock] - he doesn't want to fix it. Another tenant called 311 so frequently about leaks, mold and roaches in her apartment that after The News' Nov. 16 article, a city operator called her. "311 called me and said, 'You made the paper,' " said mother of five Dionna Hodges. Shpelfogel previously said that some tenants, including Hodges, have refused to allow city inspectors in to see that repairs have been made. Hodges said she refused to allow Shpelfogel in because he harasses her. City officials stood behind the Brighton association's work - and the $22,000 the group gets from the City Council each year. The state's Division of Housing and Community Renewal gives the group $65,000 a year. Because Shpelfogel stepped down, the city's money will continue to flow to the group, said City Councilman Lewis Fidler (D-Marine Park). "You got the best result," said Fidler, a member of the Council's Housing and Buildings Committee, of Shpelfogel's resignation. Of the 410 outstanding violations at the building, 43 areconsidered dangerous - class C - violations according to city records. mgrace@nydailynews.com

подделали документы Hа владение домом

http://nypost.com/2014/10/12/woman-fights-to-take-back-house-stolen-in-deed-fraud-scam/

не дом ограбили у пожилой женщины, а украли подделали документы Hа владение домом

вбил слова подделка "дид" (документ ма владение домом) и первые результаты:
1)

'Dead' Banker Arrested in $21 Million Fraud Charges

Jan. 1, 2014

2) a fundraising scam

я попробывал искать покупателя на свою ко-оп квартиру

Когда же я попробывал искать покупателя на свою ко-оп квартиру то во-первых я не нашел ничего серьезного, короче смотреть квартиру приходили любопытные люди без намерений покупки, а значит открывать истинное положение по состоянию дома не было законной на мой взгляд необходимости, выглядеть дураком я как и все люди не хочу и рассказывать как я заплатил наличку а потом еще и ремонтировал год, после чего потекло все что в жилом доме может течь, радиаторы, окна, потолок, трубы в кухне, туалете даже в доме прямо на проходе в дом, вонь стоит в доме от гниения, то же в моём туалете, где все вымыто и переоборудовано. Однако я не мог переоборудовать то что внутри стены, а там, годпода и дамы, дождь идет периодически, и я его слышу.

JACK JANKLOWICZ Shaarei Hatzlacha Foundation PRIVATE FOUNDATION (5 photocopies)

JACK JANKLOWICZ Form 990-PF RETURN OF Shaarei Hatzlacha Foundation PRIVATE FOUNDATION

Basic info - 2013

EIN	113405704	Name	SHAAREI HATZLACHA FOUNDATION
Contact	% JACK JANKLOWICZ	Address	24 JACKSON AVE
City	SPRING VALLEY	State	NY
Zip	10977-1908	Ruling date	199801
Tax period	201210	Assets	786,851
Income	204,804	Revenue
Deductability	Contributions are deductible	Foundation descrip	Private non-operating foundation
Subsection	Charitable Organization	Activity descrip	Gifts, grants, or loans to other organizations
Exempt descrip

Select 2013 structured data

Tax period (YYYYMM format)	201210	EO Status Code	1
SOI Year	2,011	Subsection code	03
Total assets 2013 e-o-y fair market value	786,851	Contributions received	149,100
Schedule B indicator	Y	Interest revenue	21,663
Other income	34,041	Total revenue	204,804
Accounting fees	1,300	Total operating and administrative expenses column a	1,540
Contributions, gifts, grants paid	164,500	Total expenses	166,040
Net income less deficit	38,764	Total receipts net investment income	55,704
Net investment income	55,704	Total receipts adjusted net income	55,704
Adjusted net income	55,704	Total expenses 2013 exempt purpose	164,500
Cash non-interest-bearing 2013 e-o-y book value	-7	Other investments 2013 e-o-y book value	438,401
Total assets 2013 e-o-y book value	786,851	Total liabilities 2013 e-o-y book value	1
Total fund net worth 2013 e-o-y book value	786,851	Total assets 2013 e-o-y fair market value	786,851
Excise tax on net investment income	557	Section 4940 2013 1 % tax	Y
Total excise tax	557	Estimated tax penalty	1

невозможно остановить Чикатило от убийств - точно так же невозможно остановить Леонарда Янкловица, Якова Янкловица, Шпелфогеля Сема

Если бы не убийство о котором я прочитал чисто слуайно то вероятно я так бы никогда и не понял зачем же Яков Янкловиц приводит в упадок дома на 3250 Кони Айленд авеню, 3260 Кони Айленд авеню и все другие дома где живут неудачики инвесторы которые ежели не поняли какую квартиру купили то так и живут по сей день строя догадки как и я в недавние еще времена.
Леонард Янкловиц и Яков Янкловиц два брата увы, не акробата а аферисты как и покойик супер аферист по недвижимости Старк.

Сеня Шпелфогел, сам себя назвавший Сэмом, входит в список в котором много других, я со всеми аферистами по недвижимости не имел "чести" познакомится.

И вряд ли мне нужны такие знакомые которые не могут жить без своих "тайных" преступных дел, когда видимо их жизнь не может иметь никакого другого смысла без того что они делают профессионально: обманывают и риалторов которым по фигу какие там квартиры в поисках покупателей, обманывают и покупателей.
Все их проделки связаны с больной наркотической необходимостью вредить людям и оттягащать и так проблемый вопрос квартир в Нью-Йорке. А хорошо бы чтоб их в конце концов прищучили бы ну если не как Старка (а жаль) то конечно первым делом налоговый аппарат Америки который они немилосердно "наказывают". Об этом следует далее.

Для аферистов с недвижимостью воровать (по сути) деньги - обман простофиль, как я прочитал в книгах моей подруги (она изучает психологию в криминалистике) становится таким же необходимым стимулянтом как для любого преступника который занимается преступной деятельностью на постое то есть регулярно многие годы и особенно если безнаказанно.

То есть невозможно остановить Чикатило от убийств - точно так же невозможно остановить Леонарда Янкловица, Якова Янкловица, Шпелфогеля Сема и других наёбывать честных граждан когда они либо покупают дом, квартиру, ко-оп (покупка доли в доме) либо просто берут квартиру в ренту.

Leonard Janklowicz
1431 57 Street Brooklyn, NY 11219
Jack Janklowicz 1353 47TH ST BROOKLYN ,NY 11219

1) Janklowicz Realty Co
2) 5701.OWNERS CORP
3)3260 Realty Co 6) 3250 TENANTS CORP
4)7110 21ST AVE LLC
5)GREENWICH EAST ESTATES, LLC
7)1236 REALTY LLC
8)3091 OWNERS CORP
9) 2980 REALTY LLC
10)J.S.J.F.REALTY LLC
11)1565 EAST 14TH ST OWNERS CORP
12 1585 EAST 14TH ST OWNERS CORP

(JACK JANKLOWICZ's Real Estate Portfolio
5715 15 AVENUE-7102 21 AVENUE-7314 21 AVENUE-3091 BRIGHTON 3 STREET-3260 CONEY ISLAND AVENUE-1228 49 STREET-2980 BRIGHTON 12 STREET-2990 BRIGHTON 12 STREET
-1565 EAST 14 STREET-1585 EAST 14 STREET)