Don’t miss this opportunity to explore Israel off the beaten track, feel the conflict first hand, understand the security issues and politic realities, and have an unforgettable trip!
At least 18 Jewish non-profit groups and non-profit groups that support Israeli institutions have notified tax authorities of likely illegal “diversions” of funds in the past five years.
The Washington Post on Sunday published its review of more than 1,000 non-profit organizations that have reported such anomalies since 2008, when the Internal Revenue Service began requiring the reporting of “diversions” of over $250,000 or 5 percent of a group’s gross receipts and assets.
Most such reporting is related to fraud, although a small number have to do with “financial restructurings, mergers and other types of financial losses” that are not illegal.
A JTA review of a handful of states with large Jewish populations turned up 18 Jewish non-profits and non-profits that support Israeli institutions recording diversions. The most widely-known losses were the widely-known fraudulent claims in the Conference on Jewish Material Claims Against Germany and the $95 million Yeshiva University’s loss from scams associated with Ponzi schemer Bernard Madoff,
Other cases include the American Friends of the Tel Aviv Museum of Art reported, which reported in 2009 that “certain works of art were stolen or destroyed by fire”; The Jewish Community Center of Dutchess County, N.Y., which reported in 2010 that its bookkeeper had embezzled funds; and the Advancing Women Professionals and The Jewish Community Inc., which reported that an independent contractor in 2010 and 2011 had diverted $62,000 in funds.
About the Author:
If you don't see your comment after publishing it, refresh the page.
Comments are closed.
We are experiencing technical difficulties, and won’t be able to fix the site before Shabbat in Israel…
The IDF has confirmed 2nd Lt. Hadar Goldin, 23 of Kfar Saba is the soldier suspected kidnapped by Hamas on Friday.
Netanyahu called Kerry onto the carpet and Kerry and Ban Ki-Moon gave their assurances.
Hamas has learned the art of kidnapping from Hezbollah. Israel neeeds to figure out quickly how to deal with that.
3:31pm IDF Spox notifications: Hamas terrorists killed two IDF soldiers during the suspected kidnapping of 2nd Lt. Goldin this morning. We suspect that a group of Hamas terrorists, including a suicide attacker, kidnapped 2nd. Lt. Goldin at 9:30AM & dragged him into a tunnel. If our suspicions about today’s events are accurate, Hamas took advantage […]
This time Hamas may have succeeded in kidnapping a soldier.
Report: Hamas took advantage of the cease fire to attack IDF soldiers…
The IDF has released names of the soldier killed on Thursday night.
12:30pm Be’er Sheva Region, Ofakim… x2 10:50am Sirens at Eshkol. 10:03am – – Cease fire broken by Hamas – – Hamas fires rocket at Eshkol region. All winners, please collect your bets. No injuries were reported in the rocket strike. 9:30am Hamas hasn’t fired any rockets at Israel yet since the 8:00am cease fire went […]
If Israel finds a terror tunnel during the cease fire, do the terms of the cease fire allow it to be blown up?
Curious as to how long Israel has been rocket free? This site will tell you…
Hamas wants the Arabs in Judea and Samaria to join in…
As the 8:00am deadline for the cease fire approaches, Hamas has shot a lot rockets into Israel to get their last licks: 7:32am 08-01-2014 Bnei Ayish / Gan Yavne 7:32am 08-01-2014 Bnei Ayish / Gan Yavne 7:32am 08-01-2014 Bnei Ayish / Gan Yavne, Givati 7:31am 08-01-2014 Ashdod, Bnei Ayish / Gan Yavne, Givati 7:31am 08-01-2014 […]
A chief rabbi of the Netherlands said unidentified individuals hurled stones at his home in what he said was the second anti-Semitic attack on him in a week. Rabbi Binyomin Jacobs said the latest attack took place at 5 a.m. Thursday, when two stones were hurled through a window of his home in Amersfoort. An earlier incident outside his home […]
Wave of anti-Semitic graffiti, physical attacks spreads, this time to University of Oregon
Police in Berlin say about 1,000 demonstrators, most of them Palestinian, held an unregistered march protesting Israel’s actions in Gaza. Up to ten demonstrators were arrested for breach of the peace and for trying to forcibly free others already arrested in Saturday’s melee, a police spokesperson said. Rocks were thrown during the disturbance and a police officer was struck but […]
Leftists talk “peace” in Tel Aviv, but Arab family won’t accept condolence visit from Peres
38 year old man beaten with metal bars; Third of Malmö residents from Muslim-majority countries
A Jewish-Muslim family from Syria escaped from the country’s civil war to Israel.
Printed from: http://www.jewishpress.com/news/breaking-news/report-at-least-18-jewish-groups-reported-diverted-funds/2013/10/29/
Scan this QR code to visit this page online: