web analytics
July 8, 2015 / 21 Tammuz, 5775
At a Glance
News & Views
Sponsored Post


Ringleader Found Guilty in $57M Fraud at Claims Conference

By: JTA

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.

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.

2 Responses to “Ringleader Found Guilty in $57M Fraud at Claims Conference”

  1. Anonymous says:

    An anonymous letter sent to the Claims Conference’s Frankfurt office in 2001 identified five cases where restitution was approved for ineligible claimants. I have the guts to say they are a much of thieves. I am a child of Holocaust survivors. For years I have yelled and screamed that there has been hanky panky going on while Holocaust survivors were denied their due. How stupid are we not to protest? A lot of people belong in jail. Holocaust survivors are going without food and medicine while the thieves play with their funds. If you agree with me , speak out. I call on all Holocaust survivors and their children and grandchildren to demand retribution now. I am not afraid to speak out. The claims conference in my opinion is corrupt or at least inept. Soon the holocaust survivors will all be dead. How much more money will be stolen.

    Rabbi Dr. Bernhard Rosenberg

  2. Anonymous says:

    anti-SEMITISM IS ALIVE AND WELL. The message below was a comment on my complain t against the holocaust claims conference. We need the J.D.L. Rabbi Meir Kahana was correct. Regarding the fellow who called me , bring it on you gutless mamzer. I will not go to the gas chambers without a bloody FIGHT. THIS HAS BEEN REPRTED TO THE POLICE AND F.B.I. AS A BIAS THREAT. Do you have the guts to debate me on t.v. or go some rounds in the gym. THIS IS ONE Jew who will knock you out in three rounds. RABBI DR. BERNHARD ROSENBERG

Comments are closed.

Current Top Story
Yeshiva boys learn Torah together at Beit Midrash Derech Chaim.  Due to their participation in a pre-army intelligence program, the IDF requires their identities to remain secret.
Exclusive: First IDF Cyber-Defense Program Opens at Yeshiva
Latest News Stories
Franz Kafka and Max Brod

After decades of legal wrangling, the Tel Aviv District Court last Wednesday awarded custody of the estate of Max Brod, Franz Kafka’s friend and publisher, to the National Library of Israel in Jerusalem.

A terrorist tunnel leading from Gaza to Israel.

The system was recently activated and installed surrounding the Gaza Strip.

Yeshiva boys learn Torah together at Beit Midrash Derech Chaim.  Due to their participation in a pre-army intelligence program, the IDF requires their identities to remain secret.

A new cyber defense program has opened for the first time at an Israeli pre-army yeshiva.

Shas MK David Azoulay.

He refuses to consider Reform Jews as “Jews” but “welcomes them with love and joy” to be just like him.

“You’re truly saving lives,” said Stoudemire, “and to do it in a way that’s fun to me, to play basketball, it’s a win-win.”

Adi Kaplan, widow of Captain Zvi (Zvika) Kaplan lit a torch during a ceremony marking one year since Operation Protective Edge at the Mount Herzl military cemetery in Jerusalem on July 6, 2015. Prime Minister Netanyahu laid a wreath of flowers at the ceremony honoring our heroes killed in battle against Israel’s enemies in Gaza

The IDF is placing its four elite combat units under a single commando brigade in the 98th Paratrooper’s Division. The combat units Egoz, part of the Golani Brigade; Rimon, part of the Givati Brigade; Duvdevan of the Central Command; and Maglan of the combat engineering force will be under the new command to be headed […]

The European Union explains the deadline is not being extended. Negotiators simply are continuing to negotiate. Huh?

The “AvocadoFact” Twitter account launched a just-for-fun poll, and the fruit is trouncing “the Donald.”

The IDF says Gaza reconstruction is moving ahead with new Hamas terror tunnels being built.

The ISIS terrorists died after breaking their fast at their Iftar meal with poisoned food…

Europe’s low-fare airline will fly three routes to the Ovda Airport, northwest of Eilat.

Iran’s Expediency Council head says Israel, an “alien presence” will be “wiped off the map” some day.

Palestinian Authority police arrested 170 Hamas terrorists in a sting across Judea and Samaria.

Hollywood producer Branko Lustig says he will gift his Oscar for ‘Schindler’s List’ to Yad Vashem after his death.

More Articles from JTA

More than 20 cars and buildings in a Jewish community in north London were vandalized with swastikas. The Nazi symbol was drawn on approximately 27 cars in the Osbaldeston Road area of Stoke Newington on Sunday night, The Daily Mail reported. An unnamed 32-year-old man was arrested in connection with the vandalism Tuesday. The neighborhood […]

New York State Assemblyman Dov Hikind called on the Jewish community to attend the funeral of an assassinated New York police officer. “The brave men and women of the NYPD risk their lives every day to protect us. We value them and stand with them,” Hikind, a Democrat who represents Brooklyn, said in a statement […]

“Move Jew” scrawled on a Philadelphia home and slurs written on a synagogue and 10 garages in Chicago.

The Nazis nearly destroyed the 17th synagogue.

Cuba has “the largest pool of untapped baseball talent in the world, and Major League Baseball may tap and leave Cuba dry.

Argentina’s president Christina Fernandez has accepted an official Jewish godson for the first time in the country’s history to help counter legend of death to a seventh son. She described in seven tweets her meeting with her new godson, Yair Tawil, a member of a Chabad-Lubavitch family. He was adopted as a godson under a […]

A fundraising campaign started quietly by two first graders two years ago to help find a cure for a rare genetic disease just passed the $1 million mark.

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: