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August 1, 2015 / 16 Av, 5775
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Posts Tagged ‘Morris Talansky’

Ehud Olmert Found Guilty of Fraud in ‘Talansky Affair’

Monday, March 30th, 2015

Former Prime Minister Ehud Olmert has been found guilty of fraud and breach of trust on a retrial in what has become known as the ‘Talansky Affair.’

The ruling was a unanimous decision handed down by a three-judge panel. Olmert is to be sentenced on May 7.

In 2012, Olmert was acquitted on charges of accepting bribes in cash-stuffed envelopes from New York businessman and philanthropist Morris (Moshe) Talansky. Among the charges were allegations the money changed hands during the time that Olmert served as mayor of Jerusalem and as a minister of trade and industry, before becoming prime minister.

Former Olmert confidant and office manager Shula Zaken paid a high price for her loyalty when she was convicted along with many others. But Zaken was sent to prison with a much lighter sentence resulting from a plea bargain deal in the second corruption case in which Olmert was convicted and sentenced last year. Also in connection with that deal, 

Zaken became a state’s witness in that trial, providing evidence in the form of tape recorded conversations with her boss about receiving the cash.

Israel’s Supreme Court ordered the district court to re-open the current case to hear that evidence, which led to his retrial in the Talansky affair, three years after his acquittal.

Nearly a year ago, in May 2014, Olmert was convicted on charges of taking bribes while serving as mayor of Jerusalem, and sentenced to six years in prison.

The massive Jerusalem real estate scandal known as the “HolyLand affair” rocked the country, bringing one major name after another into the District Court.

Olmert’s attorneys said they would vigorously appeal today’s (Monday, March 31, 2015) verdict, as they did with that last year.

Olmert Acquitted on Most Charges, Convicted on Breach of Trust

Tuesday, July 10th, 2012

Former Prime Minister Ehud Olmert has won a surprise victory on Tuesday morning, as a panel of three district court judges acquitted him of most of the counts against him, in four cases that were associated with his name. He was only convicted of breach of trust in the Investment Center affair.

This makes Olmert the first Israeli Prime Minister ever to be convicted of a criminal offense.

Sentencing will take place on September 5.

In the Rishon Tours affair Olmert and his former chief of staff Shula Zaken were accused of instituting a fraud scheme that allowed him to receive extra funding for official trips abroad, and apply the surplus funds to private family trips. Olmert was acquitted of the charge in this case, but Zaken has been convicted of fraud and of breach of trust.

“The evidence does not prove beyond a reasonable doubt that the defendant was aware of the collection of excess funds and their use,” the judges ruled. “His overt behavior did not appear consistent with the method of deliberate fraud that is alleged in the indictment. The intent to finance private trips through surplus funds was not proven.”

The second indictment dealt with Talansky and the Investment Center affairs, which are, in effect, one and the same. Olmert was accused of breach of trust, for having received hundreds of thousands of dollars in cash, sometimes in envelopes, from Morris Talansky, and in doing so deviated from the rules of etiquette as government minister. The cash was hidden in a safe belonging to attorney Uri Messer, then Olmert’s partner and close friend.

At the same time, the prosecution alleges that Olmert had a conflict of interests when he advocated for for Talansky’s business, and that when he was Minister of Industry he favored Messer’s clients, also in a serious conflict of interests.

In addition, Olmert was acquitted of defrauding and deceiving the State Comptroller regarding the value of his pen collection and money he received from businessman Joe Elmaliach.

Printed from: http://www.jewishpress.com/news/breaking-news/olmert-acquitted-on-most-charges-convicted-on-breach-of-trust/2012/07/10/

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