web analytics
October 1, 2016 / 28 Elul, 5776
News & Views
Sponsored Post
The Migdal Ohr Mishpachton MISHPACHTONIM – Israel’s Children are Your Children.

Support Migdal Ohr by purchasing letters in the Torah Scroll that will be written in honor of Rabbi Grossman’s 70th Birthday.



SHAMELESS

Another Holocaust Claims Conference Schemer Convicted

Another participant in the Conference on Jewish Material Claims Against Germany scandal has admitted her role in that $57 million scheme.

Printer-Ready Page Layout
JewishPress Logo



Another participant in the Conference on Jewish Material Claims Against Germany scandal has admitted her role in that $57 million scheme to approve nearly 5,000 fraudulent applications, resulting in pay-outs to applicants who did not qualify for the programs, the NY Daily News reports.

The latest conspirator, Valentina Romashova, 65, from Brooklyn, pleaded guilty on Wednesday. She faces at least five years in prison for her role in the scheme.

Romashova and several others worked in collaboration with employees of the Conference on Jewish Material Claims Against Germany, which administers the funds, by preparing fraudulent applications for nonexistent victims of the very real Nazi persecution of the Jews. The recipients then paid back part of their ill gains to the schemers.

Romashova will return the $150,000 she was paid fraudulently.

The scam was discovered in 2010 and the FBI has so far charged 31 people.

A former fund employee, Yevgeniya Abramovich, 69, was sentenced to one year in prison on Wednesday.

The Ukraine born Abramovich will pay $201,000 in restitution to the fund. She herself netted $45,000 from a fraudulent application.

Romashova’s sentencing will take place early next year.

Jacob Edelist

About the Author:


If you don't see your comment after publishing it, refresh the page.

Our comments section is intended for meaningful responses and debates in a civilized manner. We ask that you respect the fact that we are a religious Jewish website and avoid inappropriate language at all cost.

If you promote any foreign religions, gods or messiahs, lies about Israel, anti-Semitism, or advocate violence (except against terrorists), your permission to comment may be revoked.




Imported and Older Comments:

to “Another Holocaust Claims Conference Schemer Convicted”

Comments are closed.

Current Top Story
Sgt. Elor Azaria, Makor Rishon's pick for Man of the Year
Rightwing Paper Crowns Shooting Medic Azaria ‘Man of the Year’

Printed from: http://www.jewishpress.com/news/breaking-news/another-holocaust-claims-conference-schemer-convicted/2012/10/11/

Scan this QR code to visit this page online: