To mark IDC Herzliya’s 20th anniversary, we spent a day following Prof. Uriel Reichman, IDC’s founder and president, and Jonathan Davis, VP for External Relations, around its delightful campus.
Semen Domnister, the former Claims Conference employee who was charged with leading a $57 million fraud scheme at the Holocaust restitution organization, was found guilty Wednesday by a U.S. District Court jury in Manhattan after a four-week trial.
Domnitser and two others, Oksana Romalis and Luba Kramrish, were found guilty on all counts., and 28 others charged in the fraud scheme have pleaded guilty.
“To have it all come to closure is extraordinarily important,” Greg Schneider, the executive vice president of the Claims Conference, told JTA. “We’re obviously very happy that justice has been served, but focus on the needs of Holocaust survivors has always been our main priority.”
The fraud was discovered in 2009 and dated back to 1993. It involved falsifying applications to the Hardship Fund, an account established by the German government to provide one-time payments of approximately $3,360 to those who fled the Nazis as they moved east through Germany, and the Article 2 Fund, through which the German government gives pension payments of approximately $411 per month to needy Nazi victims who spent significant time in a concentration camp, in a Jewish ghetto in hiding or living under a false identity to avoid the Nazis.
Jury deliberations Wednesday took just a few hours.
About the Author:
If you don't see your comment after publishing it, refresh the page.
Comments are closed.
“The Israeli government is not interested in the collapse of the Palestinian Authority,” said Arbell, a guest scholar at the Brookings Institution who teaches at American University here. “There may be faults in Abbas and the leadership and in what they’re doing, but they’re still the safest bet.”
Shas head Aryeh Deri said this evening on Radio Kol Chai that if Netanyahu met his two non-negotiable conditions, Shas could join the coalition.
The man, a resident of Beit Safafa, tried on three different occasions last week to burn down the section of the hospital building where he worked.
The terrorist’s wife will now have to return to the Palestinian Authority, following the decision by Interior Minister Gilad Erdan.
The IDF says it will change its policies on soldiers who grow beards for religious reasons.
The proposal includes some extreme measures to fight the current wave of terrorism.
The Kinneret rose 3.5 centimeters overnight due to the heavy rainstorm that hit the country.
The father-son team recently gave a check to the family of Druze policeman Zidan Saif for his role in stopping the Har Nof Massacre.
The police fought hard to not have it revealed that Netanel Arami was murdered in a Petach Tikva terror attack, but now a court has lifted the gag order…
The three were walking along the side of the highway when the accident happened.
A device, a gas canister with wires, was left near the Shavei Shomron intersection this morning, designed to look like a bomb.
The ISIS ‘prince’ of Iraq’s Anbar province was killed in a US-led coalition air strike Wednesday.
The Ferguson-related unrest continued across America Tuesday night. Some blamed Israel.
Israeli MK Yuli Edelstein tells Chabad rabbis why he “lost it” over tefillin in a Soviet labor camp.
The documents, some of which were also found in a deserted apartment in Jerusalem, reportedly had belonged to a member of the prosecution team.
The Netherlands will not recognize Palestinian statehood right now because it would not help restart peace talks with Israel, Dutch Foreign Minister Bert Koenders said.
The task force will aim at keeping Americans from joining ISIS and other radical Muslim murder gangs.
Charley Levine, a top public relations professional in Israel and well known in Ango-Israeli circles, has died.
New York police have arrested a 23-year-old Brooklyn man was arrested for assaulting an Orthodox Jewish couple in Manhattan this summer. A police department spokesman confirmed to JTA that Mustafa Mashni was charged with assault, as first reported on the Jpupdates website. The victims, in their 20s, were walking on the Upper East Side at […]
A Canadian university professor was charged in Paris on Saturday in the deadly 1980 synagogue bombing in Paris that killed four and injured more than 40. The arraignment of Hassan Diab came hours after he arrived in Paris after being extradited from Canada following a six-year fight to prevent it. Canada’s Supreme Court last week […]
Printed from: http://www.jewishpress.com/news/breaking-news/ringleader-found-guilty-in-57m-fraud-at-claims-conference/2013/05/09/
Scan this QR code to visit this page online: