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July 27, 2016 / 21 Tammuz, 5776

Posts Tagged ‘fraud’

PMW Reports PA’s ‘Billion Dollar Fraud’

Wednesday, April 27th, 2016

A special report by Palestinian Media Watch reveals a major fraud by the Palestinian Authority, through which it is reaping more than a billion dollars in foreign aid annually.

In 2014, the PA announced that in order to continue receiving more than a billion dollars in financial support annually, it was acceding to US and European donor countries’ demands that the PA stop paying salaries to terrorist prisoners. The PA claimed the money for prisoners’ salaries would no longer be paid by the PA but instead by the PLO.

Even though PMW warned at the time that this was nothing more than a ploy, the US and the EU countries accepted the PA’s assurances, and continue to pay the PA more than a billion dollars in financial aid every year.

The PMW special report cites numerous official PA sources and statements by officials, showing that the PA is violating the trust of the US and the EU. According to all these sources, the PA Ministry of Finance continues to make the decisions and remains the source of the money for paying salaries to terrorist prisoners.

In addition, records of the PA Ministry of Finance show money transfers the PA made to the PLO in the years 2012 – 2015. These transfers show a noteworthy money trail used to transfer money that is used for terrorist salaries from the PA to the PLO. In 2015, after the PA had assured Western donors it was no longer paying the salaries, and after it had closed the Ministry of Prisoners’ Affairs, it suddenly transferred more than double what it had transferred to the PLO in previous years. The additional amount transferred by the PA to the PLO in 2015 was almost identical to the budget the PA Ministry of Prisoners’ Affairs used to have. This extra money the PLO received from the PA in 2015 matches the amount the PLO now needed to pay the salaries of terrorist prisoners.

The payments may be made by the PLO, but the money is still PA money.

Since it continues to fund salaries to terrorists, thereby clearly violating its promise to donors, the PA should be ineligible to receive Western donor money. However, through this deception the PA is still reaping over a billion dollars in foreign aid.

Click here to view the full report in PDF
JNi.Media

Mass Arrests of FIFA Officials Omit PA Terrorist Rajoub

Wednesday, May 27th, 2015

A lawfare organization has called on FIFA to expel Palestinian Authority soccer director Jabril Rajoub from the soccer organization because of incitement for terror. He doubles as Deputy Secretary of the Central Committee of Fatah, whose Al-Aqsa Martyrs’ Brigades terrorists have murdered hundreds of Israelis, including the 11 Olympic athletes executed at the Munich Games in 1972.

Expelling Rajoub from FIFA would be just desserts in response to his campaign to expel Israel from the soccer organization because of the “occupation.”

He plans to urge the annual FIFA Congress meeting in Switzerland this week to pass a resolution to suspend Israel, but he was kicked with a big surprise early late Tuesday night that might distract the membership.

Hours after the call by Shurat HaDin (Israel Law Center) president Nitsana Darshan-Leitner to expel him, Swiss authorities began a roundup of FIFA officials to be extradited to the United States

Law enforcement agents in Switzerland swooped down on FIFA’a annual meeting at a luxury hotel Tuesday and arrested FIFA officials on U.S. charges of money laundering, racketeering and fraud.

FIFA director Sepp Blatter is not among those to be indicted. The gathering in Switzerland is expected to elect him Friday to a fifth term to head one of the richest and most powerful sports organizations in the world.

It apparently is also one of the most corrupt, which brings to mind the Palestinian Authority and Rajoub, a convicted terrorist who used his skills to head Yasser Arafat’s security forces. He has retained his penchant for terror by repeatedly inciting others to attack Israelis.

Last year, he expressed his wish for a nuclear weapon so he could drop it on Israel.

Darshan-Leitner wrote:

To say that such violent, hateful, discriminatory conduct is beneath the high ideals of FIFA for peace, sportsmanship and collegiality is to massively understate the obvious.

Rajoub, personally, and in combination with others on the Central Committee of Fatah, actively supports and renders aid to AAMB [Al-Aqsa Martyrs Brigade] and engages in public conduct designed to foster discrimination and terrorist violence against Jews and Israelis, in violation of the FIFA principles and of the FIFA disciplinary code.

Rajoub has no place in FIFA because he has cynically and brazenly flouted FIFA’s standards for conduct in Article 3 of the FIFA Statutes.

The FIFA regulations allow expulsion and a fine up to $20,000 for inciting hatred and violence through the media.

She noted that Rajoub has stated:

Fatah has decided that our relations with the Israelis are relations between enemies…am I stopping you from slaughtering a settlement? No one is stopping anyone.

And:

Until now we have not had nuclear weapons. but in the name of Allah, if we had nuclear weapons, we’d be using them.”

By all rights, Rajoub should be in prison, where in 1970 he was sentenced to spend the rest of his life for a terrorist attack on the IDF near Hebron.

Thank to the generosity of Israeli prison officials, Rajoub used his time in jail to study up on Zionism, polish up his Hebrew and lead hunger strikes and protests until he was freed in 1985 along with more than 1,100 other terrorists in exchange for three Israeli hostages held by the Popular Front for the Liberation of Palestine.

Israel arrested him again for returning to terror, but, of course, released him again, arrested him again for more terror, and freed Rajoub again.

He now hides safely behind his position as head of the Palestinian Authority Soccer affiliate of FIFA, the organization that has several officials under arrest for fraud, but not for inciting terror.

Tzvi Ben-Gedalyahu

Not So Kosher Shemittah L’Mehadrin

Friday, October 24th, 2014

With 5775 being a Shemittah year, that imbues vegetables and fruits from Israel this year with a sanctity that requires some extra attention in the kitchen.

There are various halachic methods that are used to handle Shmittah, or alternatively, circumvent it entirely.

One method is “Heter Mechira” which is similar to selling Chametz for Pesach, where the fields are temporarily sold to non-Jews. This popular method, used by the Israeli Rabbinate, is considered controversial by some, and generally unacceptable by many Hareidim.

A second and preferred method is “Otzar Beit Din”, where a religious court takes control of the field for the year, but then the vegetables and fruits have Shemittah sanctity and extra care must be taken with them.

Hareidim generally prefer a third method, where they simply buy fruits and vegetables from Arabs in Judea and Samaria. It circumvents the Shemittah issue, and makes the fruits and vegetables “Shemittah-free”, though Hareidim miss the opportunity and mitzvah to eat Shemittah food as a result.

Hareidim designate this method “Mehadrin” – though there is a lot of room to disagree with that designation.

(There’s a fourth option, which was made popular by Gush Katif. Vegetables are grown in hothouses, in pots detached from the ground. It’s an expensive way to grow vegetables, but the vegetables don’t have Shemittah status, and it supports Jewish farmers in Israel. Due to the cost, it is not extensively implemented).

Of course, adding Kosher L’Mehadrin to anything guarantees its price will go up, and Shemittah-free vegetables and fruits bought from Arabs are no exception.

Shemittah-free “Mehadrin” vegetables and fruits can easily cost two or three times more than standard “Heter Mechira” fruits and vegetables.

And that leaves room for disreputable people to try and make an easy and illicit profit.

Agriculture Ministry officials accidentally uncovered a major Arab fruit and vegetable ring this week that was taking advantage of the price difference, according to a Makor Rishon report.

Many Hareidim who thought they were buying “Mehadrin” Shemittah-free vegetables from Arabs in Judea and Samaria – simply weren’t.

The Arabs vegetable network was buying both Heter Mechira vegetables from the open market, as well as vegetables from unknown sources, without any health or agricultural supervision or certification.

The Arab network was stamping their products with fake Israeli Rabbinate certificates and selling them as “Mehadrin” to restaurants and stores who wanted or required “Mehadrin” Shemittah-free vegetables.

The vegetables were distributed throughout Israel to the Hareidi market.

At best, the Hareidim have been eating “Heter Mechira”. At worse, they’ve been eating vegetables grown using unpurified sewer water or pesticides from unknown and unsupervised Arabs fields.

Shalom Bear

New York’s Grimm: Indictment Result of ‘Witch Hunt’

Tuesday, April 29th, 2014

The fact that the government was going to indict 44 year-old U.S. Rep. Michael Grimm (R-NY), who represents New York State’s 11th congressional district, which includes parts of Brooklyn and Staten Island, was widely known.

Grimm’s own lawyer acknowledged last week that it was about to happen.

And yesterday, when the 30 count indictment was handed down, Rep. Grimm pleaded not guilty to fraud.

The indictment charges the former Marine, FBI agent and businessman concealed profits from a health food restaurant he ran, and paid employees off the books – some of whom were allegedly in the States illegally –  in order to evade payments of taxes to the Internal Revenue Service.

What’s worse, if true, is that Grimm not only engaged in the evasions, but he lied about it under oath in a lawsuit brought by a former employer of his restaurant.

Grimm characterized the indictment as a “political witch hunt” undertaken against him because he “was an outsider who wasn’t supposed to win.” The witch hunt, he said, is an “effort to assassinate my character and to remove me from office.”

But, both Grimm and his attorneys, Elizabeth Kase and retired Judge John Kase, said they are relieved that the two years of innuendo and “absolutely disgraceful, shameful government leaks” are over, and Grimm and his legal team will be able to fight back.

In talking about the “witch hunt” against him, Grimm said that his “opponents figured I’d run away, that I’d abandon my post, and that my constituents would abandon me.” But the now-indicted congressman said that was not going to happen.

Grimm has stepped down from his position on the Financial Services Committee until resolution of the unfolding legal matters, according to CNN.

There is another legal investigation against Grimm which is still ongoing. That one involves potential campaign finance fraud.

This is Grimm’s official written statement:

The last 24 hours have given me a lot to reflect upon.

Same for the voters in my congressional district.

Here’s what they need to know.

They elected a Marine, with the true grit that comes with it.

And our credo is never retreat from a fire fight, which is why I’ve been able to accomplish so much for our district.

Throughout my career, I have sought to live a public life of honor and integrity. I have also made no bones about the fact that I won’t be bullied, abused or intimidated. I would hope those attributes have made me a more effective advocate for my constituents, working day and night for each and every one of them, regardless of who they vote for.

Let me be clear, these charges are false and I devoutly believe I will be exonerated. This is yet another example of how the system can be corrupted into a vengeful, cynical and partisan persecution with little accountability to the rules of law.

Candidly, there are powerful forces who don’t like me. They don’t like the fact that I am a political outsider. I am not part of their club. They certainly don’t like that I speak my mind or the rough social edges I share with many who have served in our military. I get all of that, but that doesn’t mean they can flout the law, leak unattributed lies and seek to poison public opinion.

There are some in the media who now say I should resign. That would mean I am admitting guilt of something I am not guilty of. That would also mean they don’t know a thing about Marines. They forget that I have faced much more dangerous foes in my career long before I was a Congressman.

I have but one focus now; to redouble my efforts on behalf of the people of my district. There is much work to be done to protect the hardworking families I represent. I will run for reelection by asking voters to judge me on what I have done to represent them, including the many accomplishments like delivering Sandy relief and passing major flood insurance reform since being elected to office.

Let my peers empaneled for the specific purpose of examining this political witch hunt decide how this matter should be properly disposed of.

In the meantime, I’m going back to work.

Lori Lowenthal Marcus

Israeli Museum Names Hall for US Fugitive Kobi Alexander

Monday, December 30th, 2013

Only in Israel.

The Eretz Israel Museum in Tel Aviv is naming a hall after U.S. fugitive and former Comverse technology CEO Kobi Alexander, who along with his sister donated money for renovating the museum’s Glass Pavilion, now called the Shaula and Kobi Alexander Center.

Alexander, a native of Israel, fled to Namibia in 2006 after being indicted in the United States for fraud and still is wanted by the American government. Nambia has no extradition treaty with the United States.

The Eretz Israel Museum said it asked Alexander for a donation, and Globes reported that museum director Ilan Cohen said, “I welcome the connection with the Alexander family that has donated to the museum over the years. His father Tzvi Alexander donated his important and rare stamp collection to the museum.”

As for naming a hall after a fugitive,  he stated, “There are no criteria for naming buildings for people.”

The Eretz Israel Museum is one of the largest in the country and includes exhibits of archeology, ethnography, stamps, folklore, Judaica, traditional crafts, popular art, cultural history, and local identity.

An archaeological site dating back more 3,000 years is in the center of the museum.

Jewish Press News Briefs

Court Orders New Elections in Beit Shemesh

Thursday, December 26th, 2013

The Jewish Home party won its day in court on Thursday with an administration court ruling that the October 22 elections for the Beit Shemesh mayor and city council are invalid because of suspected fraud. The court ordered a new vote.

Jewish Home mayoral candidate lost the election by 956 votes to Shas party incumbent Mayor Moshe Abutbul.

Shortly before the voting, police raid several homes and found identification cards that were in the hands of impersonators, and investigators said there is evidence of widespread fraud and suspicion of possible organized crime behind the forgeries.

Amazingly, Mayor Abutbul’s attorney told the court that, sure, there were some forgeries, but “you have to prove that all of the votes [separating Abutbul and Cohen] were invalid in order to cancel the elections. This is simple math. The police raided several homes and caught 120 identification cards, 36 of which were used to vote illegally. These are the facts, and the rest is speculation.”

Nice try, but no go, said the court. It is not just speculation; it is evidence that the foul play“went to the roots of the elections,” the court’s judges wrote in their ruling. It noted that “public trust collapsed.”

Shas is not known for clean politics. Neither is the Likud, but Shas’ problem is that it gets caught more often. It does not have the finesse of the Ashkenazi elite to be crooked and get away with it.

Just ask Aryeh Deri, who has returned to head the party after time ran out on his not being able to hold public office by virtue of his conviction and prison sentence for bribery, which politicians, religious and secular, think is not illegal if is a mitzvah.

Thursday’s decision was victory for the Jewish Home party, which already tastes an electoral victory in the re-run of the votes. A date has not yet been announced, but Beit Shemesh residents are anxious to vote again.

The city has been severely divided over religion. A radical Haredi cult has made life miserable for many national religious families. Many secular residents are furious over the increasing Haredi influence, let alone the radicals who want separate sidewalks for men and women.

A relatively large number of Americans live in Beit Shemesh, located a few miles west of Jerusalem. One of them is Dov Lipman, who now is a Knesset Member for the Yesh Atid party.

Tzvi Ben-Gedalyahu

Haredi Voters in Beit Shemesh Admit They Gave ID Cards to Others

Friday, December 13th, 2013

Several Haredi residents in Beit Shemesh have confessed to police investigators that they gave the identification cards to others to vote in their place, Israel radio reported.

On Election Day, police confiscated approximately 200 identification cards and disguises. Attorney General Yehudah Weinstein appealed to the courts to violate the recent elections in Beit Shemesh, and he judges asked for more proof.  The identification card fraud pointed to an “intentional and systematic attempt to alter the election’s results,” Weinstein told the court.

The false voters disguised themselves while in a nearby apartment so they would not be recognized and then arrived at polling stations.

If a new election is held, the Jewish Home party is expecting their candidate, Eli Cohen, will win. Shas incumbent Mayor Moshe Abutbul beat Cohen by only 956 votes.

Jewish Press News Briefs

Printed from: http://www.jewishpress.com/news/breaking-news/haredi-voters-in-beit-shemesh-admit-they-gave-id-cards-to-others/2013/12/13/

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