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Showing posts with label money laundering. Show all posts
Showing posts with label money laundering. Show all posts
Thursday, January 22, 2015
Thursday, January 15, 2015
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.”
if you blinka youll miss another spinka stinka finka in the clinka, waddya thinka? another drinka? (winka,winka) in comments
Spinka Hasidic Tax Fraud And Money Laundering Conspirator Sentenced To Prison Mira Zeffren was part of the Spinka Rebbe's money laundering and tax evasion scheme. She was arrested in 2011 and charged with five counts. Zeffren originally pleaded not guilty, but then reached a plea bargain with the government, pleading guilty to conspiracy to commit offense or to defraud United States. Mira Zeffren was sentenced Monday to 8 months in prison, 2 years of supervised release, 500 hours of community service, a $30,000 fine, and $84,294 in restitution:
…Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Mira Zeffren, is hereby committed on Count 1 of the Indictment to the custody of the Bureau of Prisons to be imprisoned for a term of 8 months.
Upon release from imprisonment, the defendant shall be placed on supervised release for a term of 2 years under the following terms and conditions:
1. The defendant shall comply with the rules and regulations of the U. S. Probation Office, General Order 05- 02, and General Order 01-05, including the three special conditions delineated in General Order 01-05;
2. During the period of community supervision the defendant shall pay the special assessment, fine and restitution in accordance with this judgment's orders pertaining to such payment;
3. The defendant shall perform 500 hours of community service, as directed by the Probation Officer;
4. The defendant shall truthfully and timely file and pay taxes owed for the years of conviction; and shall truthfully and timely file and pay taxes during the period of community supervision. Further, the defendant shall show proof to the Probation Officer of compliance with this order;
5. The defendant shall cooperate in the collection of a DNA sample from the defendant; and
6. The defendant shall apply all monies received from income tax refunds, lottery winnings, inheritance, judgements and any anticipated or unexpected financial gains to the outstanding court-ordered financial obligation.
The drug testing condition mandated by statute is suspended based on the Court's determination that the defendant poses a low risk of future substance abuse.It is ordered that the defendant shall pay to the United States a special assessment of $100, which is due immediately.
It is ordered that the defendant shall pay restitution in the total amount of $84,294 pursuant to 18 U.S.C. § to the Internal Revenue Service.
The defendant shall receive credit for any restitution paid prior to sentencing. Restitution shall be paid in full within thirty days of sentencing.
The defendant shall comply with General Order No. 01-05.
It is ordered that the defendant shall pay to the United States a total fine of $30,000, which shall bear interest as provided by law.
On the Government’s Motion, the Court orders Counts 2, 3, 4, and 5 dismissed as to this defendant.
It is further ordered that the defendant surrender herself to the institution designated by the Bureau of Prisons on or before 12 noon, on April 9, 2013. In the absence of such designation, the defendant shall report on or before the same date and time, to the United States Marshal located at Roybal Federal Building, 255 East Temple Street, Los Angeles, California 90012.
Court recommends that the defendant be placed in the camp facility at Danbury in Connecticut.
Defendant informed of right to appeal.
Bond exonerated upon self surrender.
In addition to the special conditions of supervision imposed above, it is hereby ordered that the Standard Conditions of Probation and Supervised Release within this judgment be imposed. The Court may change the conditions of supervision, reduce or extend the period of supervision, and at any time during the supervision period or within the maximum period permitted by law, may issue a warrant and revoke supervision for a violation occurring during the supervision period.…
To read more about the Spinka scam and Zeffren's role in it, read her indictment:
organ trafficking money laundering
Does it matter that so many of the men arrested today in New Jersey and New York on charges that include money laundering and organ trafficking are Jewish? And not just Jewish but rabbis and community leaders? Of course it matters to Jews. This is big news from New York to LA, with all the attendant hand-wringing and oy-gvalting that goes along with the revelation of a prominent crook who, as my mother would say, happens to be Jewish (see Madoff, Bernard).
But you’ll notice a lot of those arrested have Italian surnames. Is the Italian press full of oy veys (in Italian, of course)? No. But Jews see a Goldstein in handcuffs, and feel viscerally the shame, the guilt, the fear of backlash…
Some resent it. Rabbi Brad Hirschfield of CLAL, who made his resentment at the press’s emphasis on the “Jewish” angle clear in this email:
When New Jersey Mayors, politicians and rabbis get arrested for money laundering, it’s news that should be reported. It’s especially important for Jews to hear this news and address the discomfort created by religious leaders behaving badly. Isn’t that what we ask of other groups when their leaders do the same?
But the coverage, which initially began in the New Jersey Star-Ledger, suggests that the motivation for the coverage may be less than appropriate. In fact, it may be nothing less than an excuse to vent deep resentment at a particular portion of the Jewish community.
When a headline reads, “NJ officials, NY rabbis caught in federal money laundering, corruption sweep”, one expects a story which describes that event. In this case however, no mention is made of any rabbis actually getting arrested. Despite plenty of details about various politicos being taken into custody, there is nothing about rabbis.
This may be a big deal, but the headline and the story don’t match - where is the info on the rabbis? This kind of coverage actually borders on Jew-baiting, and it potentially says something at least as ugly about the author/editors as it does about those who committed any crime. Consider the following quote found on the paper’s website and carried on CNN: The arrests…“began with an investigation of money transfers by members of the Syrian enclaves in New York and New Jersey,” the newspaper said on its Web site, NJ.com. Those arrested Thursday “include key religious leaders in the tight-knit, wealthy communities,” the report said.
“Enclaves”? “Tight-knit, wealthy communities”? Could it be that the paper harbors deep resentment against Jews who they see as over-privileged, stand-offish people who operate as a law unto themselves? Is this the moment to celebrate how “those people” will now get their comeuppance? If not, why describe the community in classically anti-Semitic ways instead of calling out the specific leaders who broke the law, violated the religious rules of their own community and should be punished to the full extent of the law for any wrongdoing they committed?
This story needs to be told, but it needs to be told better than this. It needs to be about justice, not just desserts. By the way, when all this calms down, the Syrian-Jewish community should also take a good look at itself to see what they do which contributes to their being perceived of this way by their neighbors.
While victims of bias should never be blamed for the bias against them, in most cases for a stereotype to take hold it must be rooted in some partial truth. Ironically, coverage like that in the Star Ledger will make that ever less likely to happen, confirming the kind of hostility which is used by any community looking for a reason to turn inward.
But J.J. Goldberg, the editorial director of The Forward, had perhaps the most insightful take on the Jewish reaction in a post Madoff interview with New Voices magazine. He said our reaction is shock not because we’re afraid of anti-semitism but because we naively hold our religion inviolate:
It’s because we hold Judaism so dear, we don’t want to think it’s capable of creating problems. In 1993, there was a wave of Pell Grant fraud cases where people were setting up phony schools to apply for Pell Grants and then keeping the money. [The Senate Permanent Subcommittee on Investigations] had two days of hearings. [Anti-Defamation League National Director] Abe Foxman wrote a letter [to John McCain] complaining that all of the witnesses that had been called up represented yeshivas. He said, the way this has been set up it could create the unfortunate impression that this is some particularly Jewish pattern of crime. And McCain wrote back and said, it is. Yeshivas were this huge network of institutions where people study full time. They had been mainly supported by the billionaire Reichman family from Toronto. [The Reichman family] went bust, and all of a sudden there are all of these cases of fraud and money laundering. Anything to support this impossible system. But you can’t talk about Judaism leading to wrongdoing. It can’t be. Judaism is only good.
The less involved you are in daily Jewish life, the more inviolate it has to be. Think of Superman and [the city of Kandor] in the little bottle in his Fortress of Solitude. It has to be preserved because there’s nothing you can do with it. Flowers that you press into a Bible. The less you can do with it the more you need it to be perfect.
Goldberg traces the problem of corruption in the Jewish community to the rise in wealth (well, one could argue, it is kind of hard to be tempted to money-launder when you have no money). He says:
Before the modern age, Jews lived in ghettoes. They could tax themselves. Tzedakah was not voluntary. Shabbes wasn’t voluntary. The first synagogue in America, Shearith Israel in New York, adopted a rule saying that if you violated Shabbes you got fined. It didn’t work. People just resigned from the synagogue. [The community] had lost enforcement power. And once you’ve lost enforcement power, you’ve got to ask for it. And once you’ve got to ask for money, you become dependent on the wealthy. Rabbis now depend on the goodwill of a few rich people. And so the balance of power between the moralists and the hedonists shifts. There used to be a check. The moral authority of the Jewish community had enforcement power. Now it’s around for entertainment. Instead of scolding Jews, now they scold goyim. They have no authority to scold the Jews. None. Rabbis lose their jobs for being moral scolds. So there is no more moral authority.
I don’t know if the people arrested are guilty, but if they are, Goldberg’s harsh last statement—“There is no more moral authority”—will be just a bit harder to disprove.
Pleads Guilty To Money Laundering - a maximum statutory penalty of 20 years in prison
Rabbi Ben Haim, former leader of Deal temple, pleads guilty to money laundering
By Jean Mikle • Asbury Park Press
TRENTON — Eliahu Ben Haim, a prominent Deal rabbi, pleaded guilty to money-laundering and conspiracy today in federal court.
Ben Haim, 59, of Long Branch, is the former principal rabbi of Congregation Ohel Yaacob in Deal. He took a leave of absence from that position after he arrested July 23, 2009 as part of a massive government investigation into money-laundering and political corruption that resulted in the arrests of 46 people, including five rabbis, three assemblymen, and numerous other politicians.
Ben Haim is the first rabbi to plead guilty. He is scheduled to be sentenced Sept. 30, according to, according to Rebekah Carmichael, a spokeswoman for the U.S. Attorney's Office.
The government's key informant in the case was failed Ocean Township real estate developer Solomon Dwek, 37, who began cooperating with theFBI shortly after his arrest on $50 million in bank fraud charges in 2006.
The Asbury Park Press Special Section On The Arrests, The Sting, And The Dwek Case.
The US Attorney's Press Release:
FOR IMMEDIATE RELEASE June 17, 2010
United States Attorney District of New Jersey
DEAL, NEW JERSEY RABBI PLEADS GUILTY TO MONEY LAUNDERING CONSPIRACY
TRENTON, N.J. – Eliahu Ben Haim, formerly the principal rabbi of Congregation Ohel Yaacob, a/k/a Ocean Avenue Synagogue, in Deal, New Jersey, pleaded guilty today to conspiring to launder approximately $1.5 million in funds that he believed were the proceeds of unlawful activities, United States Attorney Paul J. Fishman announced.
Eliahu Ben Haim, 59, of the Elberon section of Long Branch, New Jersey, pleaded guilty before United States District Judge Joel A. Pisano to an Information charging him with money laundering conspiracy. Judge Pisano continued Ben Haim’s release pending sentencing on a $1.5 million bond and home confinement with GPS tracking. Sentencing is scheduled for September 30, 2010.
According to documents filed in this case and statements made in Trenton federal court:
Ben Haim admitted that beginning in October 2006, he met with an individual he now knows was a cooperating witness with the United States ( the “CW”) and, for a fee of approximately 10 percent, agreed to launder and conceal the CW’s funds through an already- existing underground money transfer network. Ben Haim admitted that, prior to laundering the CW’s funds, the CW repeatedly told him that the funds the CW sought to launder were the proceeds of the CW’s illegal businesses and schemes, including bank fraud, trafficking in counterfeit goods, and bankruptcy fraud.
In order to conceal and disguise the nature and source of the CW’s funds, Ben Haim directed the CW to make the checks payable to several organizations that Ben Haim operated, including Congregation Ohel Eliahu, Friends of Yechave Daat, and Congregation Yehuda Yaaleh. Once he received the checks from the CW, Ben Haim deposited them into bank accounts held in the names of the organizations and then wired the proceeds of those checks to a co-conspirator in Israel described in the Information with the initials I.M. or, at I.M.’s direction, to bank accounts held by other individuals and corporations in various foreign countries, including Israel, Turkey, China, Switzerland and Argentina. I.M. would then make cash available through an underground money transfer network, including at the cash houses operated by Schmuel Cohen, a/k/a “Schmulik Cohen,” Yeshaye Ehrental, a/k/a “Yeshayahu Ehrental,” a/k/a “Yishay Ehrental,” and Akiva Aryeh Weiss, a/k/a “Arye Weiss.”
Ben Haim admitted that, despite being informed of the illicit nature of the funds, he engaged in approximately 35 money laundering transactions with the CW, in which he converted approximately $1.5 million in checks into approximately $1.35 million in cash, retaining a fee of approximately $150,000 for engaging in those transactions.
Today’s guilty plea stems from a two-track undercover Federal Bureau of Investigation (FBI) investigation into public corruption and international money laundering which resulted in the charging of 44 individuals via criminal Complaints on July 23, 2009. At that time, Ben Haim, Cohen, Weiss and Ehrental were each charged in separate criminal Complaints. Cohen, Weiss, and Ehrental each pleaded guilty in April 2010 to operating illegal money transmitting businesses, admitting that they transferred thousands of dollars in cash to Ben Haim and to the CW on behalf of Ben Haim. The charge to which Ben Haim pleaded guilty carries a maximum statutory penalty of 20 years in prison and a $250,000 fine. In addition, Ben Haim agreed to forfeit approximately $1.5 million, including approximately $630,524.78 that was seized by the FBI from various bank accounts that he operated, his residence, and his vehicle on July 23, 2009. He further agreed that, prior to sentencing, he will pay $100,000 to the United States in lieu of forfeiture of his residence in Elberon.
In determining an actual sentence, Judge Pisano will consult the advisory U.S. Sentencing Guidelines, which recommend sentencing ranges that take into account the severity and characteristics of the offenses, the defendant’s criminal history, if any, and other factors. The judge, however, has discretion and is not bound by those guidelines in determining a sentence. Parole has been abolished in the federal system. Defendants who are given custodial terms must serve nearly all of that time.
Fishman credited Special Agents of the FBI, under the direction of Special Agent in Charge Michael B. Ward, and Special Agents of the Internal Revenue Service Criminal Investigation Division, under the direction of Special Agent in Charge William P. Offord. Fishman also thanked the Monmouth County Prosecutor’s Office, under the direction of Prosecutor Luis Valentin, for its assistance in the investigation leading to today’s guilty plea.
The government is represented by Assistant U.S. Attorneys Maureen Nakly and Mark McCarren of the U.S. Attorney’s Office Special Prosecutions Division in Newark.
10-177 ### Defense Counsel: Lawrence S. Lustberg, Newark, N.J.
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Sunday, December 28, 2014
Sunday, December 21, 2014
мошенники продолжают безнаказанно воровать деньги у государства
Сеня Шпелфогел часто встрчается со сбоей любимой подругой и сообщницей Пет Сингер в здание банка на Брайтоне.
Годы идут а мошенники продолжают безнаказанно воровать деньги у государства.
То что они воруют деньги по схеме ясно и доказуемо.
Схема конечно особенно никого не интересует.
Но схема работает безотказно и сегодня.
Пока в Маленькю Одессу стремятся Русско-говорящие иммигранты - воры обезпечены тем что для них самое важное - 1) наличная вы плата денег,
2) острая необходимость получить крышу над головоь по приезду в Америку,
3) незнание жилищных правил и законов,
4) незнание правил и законов о правах жителя Амрики на каких бы правах он в Америке не жил,
5) отсутствие работы у новоприбывших русско-говорящих иммигрантов и нелегалов и их материальная несостоятельность.
и другие обстоятельства
а в результате безотказной работы аферы воры получают такие наличные деньги что могут покупать за наличные 11 миллионов долларов дома, продолжать воровать у самых обездоленных иммигратов уплаты за ренту и по сути годударственные же деньги так как все малоимущие иммигранты платят ренты с денег которые получают как гос пособия
Годы идут а мошенники продолжают безнаказанно воровать деньги у государства.
То что они воруют деньги по схеме ясно и доказуемо.
Схема конечно особенно никого не интересует.
Но схема работает безотказно и сегодня.
Пока в Маленькю Одессу стремятся Русско-говорящие иммигранты - воры обезпечены тем что для них самое важное - 1) наличная вы плата денег,
2) острая необходимость получить крышу над головоь по приезду в Америку,
3) незнание жилищных правил и законов,
4) незнание правил и законов о правах жителя Амрики на каких бы правах он в Америке не жил,
5) отсутствие работы у новоприбывших русско-говорящих иммигрантов и нелегалов и их материальная несостоятельность.
и другие обстоятельства
а в результате безотказной работы аферы воры получают такие наличные деньги что могут покупать за наличные 11 миллионов долларов дома, продолжать воровать у самых обездоленных иммигратов уплаты за ренту и по сути годударственные же деньги так как все малоимущие иммигранты платят ренты с денег которые получают как гос пособия
2005 Sam Shpelfogel NEW YORK DAILY NEWS
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BRIGHTON BOARD AXES LANDLORD
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
создания видимости фиктивной орг - документы
в листе кодов классифицирует
501(c)
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Religious, Educational, Charitable, Scientific, Literary, Testing for Public Safety, to Foster National or International Amateur Sports Competition, or Prevention of Cruelty to Children or Animals Organizations
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афера со сборами пожертвований
вбил слова афера со сборами пожертвований и первые результаты:
1) полезная инфо
http://www.scambusters.org/charityscams.html
2)
http://www.consumer.ftc.gov/features/feature-0011-charity-scams
конкретная информация - куда сообщать про аферы на счёт поддельных благотворительных орг
1) полезная инфо
http://www.scambusters.org/charityscams.html
2)
http://www.consumer.ftc.gov/features/feature-0011-charity-scams
конкретная информация - куда сообщать про аферы на счёт поддельных благотворительных орг
Wednesday, December 17, 2014
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.
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)
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)
аферист - "Крупный застройщих-хасид" 2
ответ на вопрос - зачем домовладельцев приводит в упадок дом, дома и прочие владения
Недавно произошло убийство одного из зловредных бруклиновских домов презрения. Как иначе назвать дома где происходят душераздирающие драммы, как на пример в моей истории.
Где "разводят" на деньги без всяких церемоний. Как в средние века, грабят среди бела дня зная что Амриканский принцип затяжной бюрократии и судов не могут повлиять на быстрый бизнесс преступных афер. Да, факт есть факт:
Если бы работяги которых Сатмар Старк
Забавно как русские местные "газзетчики" утратившие свою былую славу со "смертью новостей" (никто газет в наше время не читает, как я уже писал) язвят и искажают факты называя афериста Сатмара Старка "Крупный застройщих-хасид"
Вот вам еще подтверждение о том как благотворительны здесь те кто называют себя защитниками прав человека и правового общества.
Как здесь деньги превалируют над всякими стандартами устаревших понятий о честности и порядочности "приличных" людей.
Если афериста называют "Крупный застройщих-хасид" то значит настало время когда афера и обман как любое преступление стало нормой дня.
Тогда видимо скоро можно будет увидеть и предсказания фантастов о социальных безпорядках, коль скоро всё незаконное становится законным и только физическая сила или деньги преобрели реальную силу.
Но это я отошел от темы по привычке занятий демагогией в свободное от работы время.
Недавно произошло убийство одного из зловредных бруклиновских домов презрения. Как иначе назвать дома где происходят душераздирающие драммы, как на пример в моей истории.
Где "разводят" на деньги без всяких церемоний. Как в средние века, грабят среди бела дня зная что Амриканский принцип затяжной бюрократии и судов не могут повлиять на быстрый бизнесс преступных афер. Да, факт есть факт:
Если бы работяги которых Сатмар Старк
Забавно как русские местные "газзетчики" утратившие свою былую славу со "смертью новостей" (никто газет в наше время не читает, как я уже писал) язвят и искажают факты называя афериста Сатмара Старка "Крупный застройщих-хасид"
Вот вам еще подтверждение о том как благотворительны здесь те кто называют себя защитниками прав человека и правового общества.
Как здесь деньги превалируют над всякими стандартами устаревших понятий о честности и порядочности "приличных" людей.
Если афериста называют "Крупный застройщих-хасид" то значит настало время когда афера и обман как любое преступление стало нормой дня.
Тогда видимо скоро можно будет увидеть и предсказания фантастов о социальных безпорядках, коль скоро всё незаконное становится законным и только физическая сила или деньги преобрели реальную силу.
Но это я отошел от темы по привычке занятий демагогией в свободное от работы время.
ответ на вопрос - зачем домовладелец приводит в упадок дом, дома и прочие владения
ответ на вопрос - зачем домовладелец приводит в упадок дом, дома и прочие владения
Недавно произошло убийство одного из зловредных домовладельцев бруклиновских "домов презрения".
Как иначе назвать дома где происходят душераздирающие драммы, как на пример в моей истории.
Где "разводят" на деньги без всяких церемоний. Как в средние века, грабят среди бела дня зная что Амриканский принцип затяжной бюрократии и судов не могут повлиять на быстрый бизнесс преступных афер.
Да, факт есть факт: CRIME PAYS.
Недавно произошло убийство одного из зловредных домовладельцев бруклиновских "домов презрения".
Как иначе назвать дома где происходят душераздирающие драммы, как на пример в моей истории.
Где "разводят" на деньги без всяких церемоний. Как в средние века, грабят среди бела дня зная что Амриканский принцип затяжной бюрократии и судов не могут повлиять на быстрый бизнесс преступных афер.
Да, факт есть факт: CRIME PAYS.
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