Category Archives: Blog

Blog

More Fraud Hiding Behind Religion and Philanthropy

24 Comments

The news and commentary below could easily have been appended to Jewish Supremacists Bribing Politicians and Laundering Proceeds of Criminal Activity or Lies and the Lying Liars Who Tell Them. Two weeks ago I really had no idea how common jewish fraud was. Now I find a simple news search for “rabbi” regularly turns up more.

Money-Laundering Rabbi Case in Los Angeles Echoes N.J. Scandal – Bloomberg.com:

In Los Angeles, U.S. prosecutors charged Naftali Tzi Weisz, grand rabbi of a Brooklyn-based Orthodox Jewish group, seven other people and five charities with a scheme to evade taxes through use of phony donations. Weisz and four other defendants are scheduled to plead guilty today.

The case may prove a window onto New Jersey’s scandal. Defendants in California were charged with tax fraud, an accusation not yet made in New Jersey, and prosecutors in Los Angeles have targeted 100 more co-conspirators. Later indictments in California also provided enhanced details of illegal methods and of people and banks involved.

“The 2007 charges were the beginning of a much larger case we’re investigating,” said Assistant U.S. Attorney Daniel O’Brien, who is overseeing the Los Angeles case.

The organization charged has worked with related religious groups “to move money internationally,” he said.

The window this scandal provides is onto the tip of an iceberg of jewish fraud. Here’s how a jewish charity facilitated tax evasion:

Even after paying Spinka a 20 percent commission, a donor in a 30 percent tax bracket would come out ahead, keeping $80,000 of a $100,000 donation in cash and getting $30,000 because of the offset of the tax deduction.

NY-based rabbi pleads guilty in LA fraud case – San Jose Mercury News:

Naftali Tzi Weisz, 61, entered his plea to one count of conspiracy and could face up to five years in prison at his scheduled sentencing on Nov. 16.

Others who pleaded guilty to conspiracy charges were Yaacov Zeivald, 44; Yosef Nachum Naiman, 57; Alan Jay Friedman, 45; and Moshe Arie Lazar, 62, all of Los Angeles. They are scheduled to be sentenced in November.

Spinker Tzadick – Here is one of the best articles w/pictures! « Heimisheh Scandals, dated 18 months ago, has more details about the Spinka rabbi-criminal cabal:

While [assistant U.S. attorney in the major frauds section Daniel J.] O’Brien said he has documentation that the Spinka institutions took in about $750,000 through the scheme — then writing receipts for $8.7 million — in 2007 alone, the assistant U.S. attorney believes the fraud has been going on for decades: “I believe this goes on beyond living memory,” possibly for generations.

This is certainly not the first time an ultra-Orthodox sect has been accused of attempting to break the laws of the secular government — aramos, or schemes, were perpetrated over the centuries in the shtetls of Europe. In the last decade, arrests have occurred in religious communities in Brooklyn, Lakewood, N.J., and upstate New York.

However, this particular case has shocked Los Angeles’ ultra-Orthodox community, not only because Los Angeles had largely been exempt from such cases in the past, but also because some of the city’s prominent members have been charged as being at the center of the scheme.

As a result, the case has sparked a fierce debate about the type of behavior that is acceptable for observant people and what type of religious community Los Angeles would like to be. But there’s also debate about the laws of a moser, an informant, because one person who was not charged was the primary source of information for the federal case — though he allegedly started out as one of the perpetrators.

The article offers some samples of this “fierce debate” (my emphasis toward the end):

CRIME IS NOT SO BAD

“There are a million ways that religious institutions defraud the government,” said one Brooklyn accountant who asked that his name be withheld. However, it’s not just the Jews, he claimed, “churches do the same thing.” Churches and synagogues are exempt from filing tax returns — although many do — and the government usually does not audit unless it has probable cause. As a result, this can make fraud easier.

In the last decade or so, a number of Chasidic institutions on the East Coast have been charged with such crimes, including the 1997 case against the Skverer Hasidim in Rockland County, N.Y., where four men were found guilty of defrauding the government of millions of dollars in federal Pell Grants. But in the Orthodox community, many defended them, despite the crime, because the money was used to support needy yeshiva students.

“Nobody here owns a yacht,” a resident reportedly said, and the feeling then — as with many such institutional fraud cases — that if the money is used to help the community and not line someone’s pockets, it’s not so bad.

That, in fact, is a pervasive attitude these days in Brooklyn, where the Spinka case raised fewer eyebrows than in Los Angeles, because the attitude is everyone does something. This kind of discussion has been a hot topic on many Internet blogs that discuss the ultra-Orthodox community.

“The government are thieves, what gives them the right to take 40 percent to 50 percent of someone’s income? Anyone who can save yiddishe gelt from going down that toilet is doing a mitzvah,” one contributor wrote on the Vosizneias (Yiddish for “What Is News?”) blog.

The blog comments, though, seem to be about evenly divided between two camps: On one hand are those castigating the government or the bloggers posting the news for spreading gossip; on the other are those demanding that the community finally put a stop to criminal behavior.

One particularly poignant plea came from New York white-collar defense attorney Joel Cohen, in an essay published in 2006 titled, “Jewish Felons: The Problem of Criminality in Observant Communities.” Cohen described witnessing a disturbing rise in crime among Orthodox and Chasidic Jews.

“The problem in the observant community, however, is not merely occasional, nor does it often make headlines. Daily, in metropolises around the country, yarmulka-wearing criminal defendants appear before the bar of justice,” he wrote.

Some prisons — especially in New York, Los Angeles and Miami — have daily minyans, visiting rabbis, kosher food, classes and Shabbat meals, Cohen wrote. “The most common charge is fraud: against businessmen and run-of-the-mill citizens alike, most frequently involving victims outside of the Jewish community, against the government, against insurance carriers, against banking institutions, health care fraud, money-laundering and stock-swindling.”

Here’s another criminal rabbi. Ex-Chicago rabbi indicted in tax-fraud case arrested in Israel — chicagotribune.com:

A former Chicago rabbi and nine of his family members and associates have been indicted in connection with a tax-fraud ring that allegedly used the stolen identities of thousands of federal prisoners to file bogus tax returns.

Marvin Berkowitz, 62, who fled to Israel to avoid a tax fraud case in 2003, was arrested in Jerusalem on Sunday night, federal authorities said. Berkowitz allegedly recruited members of the conspiracy to travel to federal courthouses to gather information about prisoners to use in the scheme.

The ring, broken up by the IRS Criminal Investigation Division, submitted fraudulent documents using the stolen identities seeking $35 million, and caused $4 million in refunds to be issued to bank accounts it controlled, authorities said. Berkowitz then allegedly directed $800,000 to be paid to his family members.

It was unclear when Berkowitz might be returned to Chicago, where in the late 1980s he also was convicted of stealing documents from the U.S. attorney’s office in yet another fraud case. He eventually was sentenced to 5 years in prison for that crime.

More criminal rabbis. Unorthodox-Jew A Critical View of Orthodox Judaism: Jewish Felons: The Problem of Criminality in Observant Communities:

There is no shortage of high-profile Jewish crime. Take the infamous New Square scandal, in which four Hassidim were convicted for defrauding the government of $11 million by setting up a fictitious yeshiva to receive federal student aid money. Or the case in Williamsburg, New York, in which the rabbi of a Jewish day school stole 6 million dollars from the Board of Education over several years by falsely identifying more than eighty individuals as school employees.

Here’s some classic anti-anti-semitic apologia for jewish fraud. Z Magazine – Bernard Madoff – Wall Street swindler inadvertently strikes powerful blows for social justice? James Petras turns reality on its head in two separate ways:

Point number nine is that Madoff struck a severe blow against anti-Semites who claim that there is a “close-knit Jewish conspiracy to defraud the Gentiles,” laying that canard to rest once and for all. Among Madoff’s principle victims were his closest Jewish friends and colleagues, people who shared Seder meals and frequented the same upscale temples in Long Island and Palm Beach.

Madoff was discriminating in accepting clients, but it was on the basis of their wealth, not their national origin, race, religion, or sexual preference. He was very ecumenical and a strong backer of globalization as he defrauded the Anglo-Chinese bank HSBC of $1 billion, the Dutch arm of the Belgian bank Fortes of several billion, the Royal Bank of Scotland, the French bank BNP Paribas, the Spanish bank Banco Santander, and the Japanese Nomura of a total of $1.4 billion—not to mention hedge funds in London and the U.S., which have admitted holdings in Bernard Madoff Investment Securities.

Can’t you just see Petras smiling smugly to himself and wiping his hands after writing “once and for all”?

First is the typical anti-anti-semitic canard that the long list of indictments and convictions of close-knit jewish conspiracies to defraud non-jews is a “canard” concocted by “anti-semites”. Why would somebody attempt to so blatantly not just deny reality but invert it? For one thing it justifies seeing the prosecution and reporting of jewish crimes as “anti-semitic”, which in turn allows talmudic scholars to rationalize that jewish crime is not really criminal.

Second is the patently false kneejerk assertion that the fraud of close-knit jewish conspiracies has nothing to do with jewishness. With the criminal rabbi cases I’ve cited the central role of jewish networking is crystal clear. In Madoff’s case, his closest jewish friends and colleagues were generally the earliest ones in on the pyramid scheme, the contributions were relatively small and their payouts relatively early. Many knew or suspected what was going on, which is why they called it The Jewish Bond. The big international funds came later, bringing in largely non-jewish money (as opposed to “yiddishe gelt”) which was paid out largely to earlier “investors”, like Madoff and his closest jewish friends and colleagues. In the end Madoff kept his mouth shut and went to jail claiming only he knew. I’m sure the jews who lost money have names for what Madoff did. Moser isn’t one of them. Madoff’s real crime, according to the many very vocal jews who obviously don’t think jewishness is irrelevant, is the supposed damage he did to jewish “philanthropy”. There are similar laments from extremely self-conscious and thoroughly self-interested jews concerning their ever more numerous criminal rabbis.

A natural and healthy response from a secular government to the revelation of this pattern of fraud posing as religious philanthropy would be to subject all jewish charities to extra regulation and scrutiny. Such a response would undoubtedly be crimped if not completely stymied by the older, even stronger pattern of jews uniting to decry, pathologize and punish such normal, healthy responses as irrational jew-hate.

By continuing to treat each incident of jewish financial fraud as an independent case of religious philanthropy gone bad media and government both commit their own fraud. Whether motivated by sympathy, fealty, or fear the behavior is inexcusable, but not inexplicable. The government’s duty to prosecute crime conflicts with it’s special self-appointed “need to combat anti-Semitism”. The government’s drive to defend jewish interests is so strong that it manifests as anti-Whitism. This arises in part from the canard-inverting propaganda discussed above, in part from jewish lobbying, and as a result of jewish political contributions. It is reasonable to also suspect the kind of graft the syrian criminal rabbis are accused of using. When philanthropist-plutocrats talk, politicians listen.

The bottom line is that the more jews are convicted of grubbing too much too blatantly, the louder and more urgent the cries to criminalize “anti-semitism” become. Meanwhile, in contrast, jewish “philanthropy” continues unmolested. This is not at all a coincidence.

Blog

Lies and the Lying Liars Who Tell Them

In The Culture of Deceit Edmund Connelly connects the dots, or more accurately, discusses the pointillist pattern arising from an abundance of dots: the syrian jewish rabbi-criminals, Goldman Sachs, Bernie Madoff, Simon Wiesenthal, Marc Rich, Ivan Boesky, Michael Milken, the Union Générale scandal in 1882, the Comptoire d’Escompte scandal in 1889, the Panama Canal scandal – “an immense labyrinth of financial manipulation and fraud, with [Jewish] Baron Jacques de Reinach right at the middle of it.”, Hirsch Strousberg, and on and on, all the way back to Esther and Abraham.

Connelly writes:

In any case, my aim is to buttress my argument that deceit is a common aspect of Jewish behavior, and we should be mature enough to accept this, even without passing moral judgment.

To the extent there is a problem, it ultimately rests with us. After all, why do we again and again accept fraudulent Jewish behavior or stories that are obviously ludicrous? Consider those junk bonds scandals of twenty years ago, where Lindemann noted “an overwhelming preponderance of Jews — at least ninety percent was a widely accepted figure . . .” I now complete his quote by noting that the “clear correlation [between Jews and financial scandal] seemed to interest the broad American public scarcely at all, or at least it elicited few public expressions of anti-Semitic indignation, and overwhelmingly non-Jewish journalists and politicians skirted the issue.” Why? Fear of the Jews alone? My experience is that American non-Jews mostly willed themselves not to think about it.

He concludes:

I think the point is clear: Western man has been facing this kind of deception and manipulation for hundreds of years now. Yet today, unlike so often in the past, most Whites freeze like deer in the headlights of a car when confronted with evidence.

My accounts of Jewish perfidy do not constitute revelation; this information has been available since Biblical times and can be found now with no effort at all. Never before, however, did it seem to represent such a genocidal threat to Western man. Perhaps the only good news, as a blogger notes, is that “There is a tiny percentage of white people who have not inherited, and therefore do not possess, this maladaptive trait. The survival of the white race is now entirely dependent upon these few righteous Gentiles.”

Connelly’s indictment is thorough and well-founded. I find fault only in his willingness to blame the victim. The breadth and depth of jewish involvement in the scandals he mentions most certainly would constitute revelation to the vast majority of Whites – were we to ever hear the naked totality. Instead, as Connelley himself acknowledges, those confronted with evidence often freeze with fear. They never hear the totality. Why they react this way is no mystery – the consequences for “anti-semites” are well understood, even if only unconsciously. Nor is it their fault – the blame goes to our traitors and repressors.

Whites today face enemies as ruthless as they are powerful as they are numerous. Indeed we face a genocidal reality, not merely a threat. My guess is that more than a tiny percentage of Whites have inherited the “resist your own genocide” gene. What we lack isn’t genetic, it’s widespread exposure and recognition of our genocide.

Blog

Jewish Supremacists Bribing Politicians and Laundering Proceeds of Criminal Activity

25 Comments

FBI: Van Pelt took $10,000 bribe for Waretown development:

Assemblyman Daniel M. Van Pelt, R-Ocean, took $10,000 in bribes to help move a development along in Waretown, according to the FBI.

Van Pelt was arrested this morning in a wide-sweeping corruption probe by the FBI. A total of 44 officials and religious leaders from New Jersey and New York were also arrested.

Also arrested was Jeffrey Williamson, a Lakewood housing inspector who was charged with taking more than $15,000 in bribes over the last two years.

Van Pelt, the former mayor of Waretown, is accused of taking a $10,000 bribe from a cooperating witness who posed as a developer. The money was for Van Pelt’s “assistance” in getting a proposed multi-unit, multi-use development approved in Waretown, according to the FBI complaint filed in U.S. District Court.

Disgraced real-estate mogul Solomon Dwek, 36, is apparently a key witness in the FBI corruption cases today.

In court documents, the FBI referred to a “cooperating witness” who was arrested in May 2006 on bank fraud charges. Dwek was charged with bank fraud that month when he tried to cash a bogus $25 million check.

The FBI this morning made the arrests as part as an international money laundering probe, a spokesman for the U.S. Attorney’s Office said.

The subjects of the arrests also include religious leaders from the Syrian Jewish enclaves in Brooklyn, Deal and Elberon. Sources said the IRS and FBI this morning seized documents from the Deal Yeshiva and the Ohel Yaacob synagogue on Ocean Avenue in Deal.

The Deal Yeshiva is a religious school which teaches children in the Sephardic Jewish tradition, The Yeshiva has two separate divisions: a boys’ school on Logan Road in Ocean Township and a girls’ school on Wall Street in West Long Branch.

The school was founded more than 20 years ago by Rabbi Isaac Dwek and Raizel Dwek, the parents of Solomon Dwek, of Ocean Township. Rabbi Dwek was the school’s president, and Raizel was its treasurer, until 2006, when their son’s real estate empire began to crumble after Dwek deposited a bad $25.2 million check at a drive-through window at the PNC Bank in Eatontown.

The probe also involves international trafficking in body parts, sources said.

Those charged include:

• Peter Cammarano III, the newly elected mayor of Hoboken and an attorney, charged with accepting $25,000 in cash bribes, including $10,000 last Thursday, from an undercover cooperating witness.

• Assemblyman L. Harvey Smith, D-Hudson, and recent mayoral candidate in Jersey City, charged along with an aide of taking $15,000 in bribes to help get approvals from high-level state agency officials for building projects.

• Assemblyman Daniel Van Pelt, R-Ocean, charged with accepting a $10,000 bribe.

• Dennis Elwell, mayor of Secaucus, charged with taking a $10,000 cash bribe.

• Anthony Suarez, mayor of Ridgefield and an attorney, charged with agreeing to accept a $10,000 corrupt cash payment for his legal defense fund.

• Louis Manzo, the recent unsuccessful challenger in the Jersey City mayoral election and former assemblyman, and his brother and political advisor Robert Manzo, both with taking $27,500 in corrupt cash payments for use in Louis Manzo’s campaign.

• Leona Beldini, the Jersey City deputy mayor and a campaign treasurer, charged with taking $20,000 in conduit campaign contributions and other self-dealing in her official capacity.

• Eliahu Ben Haim, of Long Branch, N.J., the principal rabbi of Congregation Ohel Yaacob in Deal, charged with money laundering of proceeds derived from criminal activity.

• Saul Kassin, of Brooklyn, N.Y., the chief rabbi of a synagogue in Brooklyn, New York, charged with money laundering of proceeds derived from criminal activity.

• Edmund Nahum, of Deal, the principal rabbi of Deal Synagogue, charged with money laundering of proceeds derived from criminal activity.

• Mordchai Fish, of Brooklyn, N.Y., a rabbi at a synagogue in Brooklyn, charged with money laundering of proceeds derived from criminal activity. His brother, also a rabbi, was charged as well.

Mayors, rabbis arrested in corruption probe:

The FBI began the large operation three years ago. The public corruption and money-laundering probes were separate but linked by common players, a source close to the investigation said.

The source described the alleged public corruption as “straight bribery” — cash-filled envelopes exchanged for political influence.

The other investigation centered on a group of rabbis who allegedly laundered tens of millions of dollars through their religious organizations for a fee, according to the source.

MONEY IN NEW YORK; The Sy Empire – New York Times:

At the end of this past August, Jakie Kassin, a community leader, grandson of the author of the Edict and son of the current chief rabbi, received a laminated wooden plaque measuring 4 feet by 2 feet for his inspection. It was the most recent incarnation of the Edict. The original Edict was a document signed by five dignitaries. Since then, it has been reaffirmed in each generation by a progressively larger number of signatories. The newest version, issued last year, was signed by 225 rabbis and lay leaders, testimony to the growth of the community and the enduring power of the Edict.

”Never accept a convert or a child born of a convert,” Kassin told me by phone, summarizing the message. ”Push them away with strong hands from our community. Why? Because we don’t want gentile characteristics.”

Thou Shall Not Steal: Rabbis Masterminded Money Laundering Ring, Say Feds – Crimesider – CBS News:

The money laundering operation involved high-ranking religious figures who sometimes, but not always, worked together, to wash millions of dollars of ill gotten funds, according to the Department of Justice. Participating rabbis could take as much as a 10 percent fee for using charitable, tax exempt organizations associated with themselves or their synagogues as pass-throughs. Dirty money would go in. Clean cash would come out, and the rabbis would take their cut, according to the DOJ’s press release.

In one case, investigators say Eliahu Ben Haim, the principal rabbi of Congregation Ohel Yaacob in Deal, N.J., received checks ranging from tens of thousands to $160,000. In order to handle the heavy flow of money, prosecutors say Haim farmed out the money laundering to a network of rabbis in New York and New Jersey, who would also use accounts associated with their synagogues to disguise the transactions.

Following the N.J. corruption money trail: Money laundering splintered into political probe – NJ.com:

What began as a federal investigation into money laundering by Syrian Jewish community leaders in New Jersey and New York a decade ago spawned into a broad web of political corruption that enveloped two N.J. assemblymen and three mayors.

At the heart of the probe was the money. The politicians are accused of taking bribes. And five rabbis are accused of laundering it through their non-profit religious institutions, while keeping a cut for themselves.

The money was laundered, in part, through cash houses in Brooklyn, as well as an Israeli named Levi Deutsch, who traveled frequently between New York and Israel. According to the complaint, he told the cooperating witness that his source of cash was the diamond business, and a Swiss banker.

NJ corruption probe nets rabbis in money laundering ‘network’ | New Jersey Jewish News:

“Of course it is not religious-related,” Marra told NJ Jewish News after the press conference. “It is group of criminals hiding behind a facade of being religious leaders in order to commit crimes.”

In a separate complaint that grew out of the probe, the federal officials are charging a Brooklyn man, Levy Itzak Rosenbaum, with trafficking in the sale of human kidneys.

“He would pay people desperate for money $10,000 to donate a kidney, then charge recipients $160,000 for the kidney,” Marra charged. The complaint said Rosenbaum has been brokering kidneys for the past 10 years.

Arrests put spotlight on Syrian Jewish community | AP | 07/23/2009:

Charged with money laundering were Eliahu Ben Haim, 58, of Long Branch, the principal rabbi of Congregation Ohel Yaacob, and Edmond Nahum of Deal, principal rabbi of Deal Synagogue.

“These are the biggest leaders of our community, our role models,” said Steven Esses, a member of Nahum’s congregation. “It’s hard to believe they could do something like that when these people, all day long, teach the importance of being an ethical person. I still have faith in them.”

Nahum is accused of working with Saul Kassin of Brooklyn, N.Y., the 87-year-old chief rabbi for the Syrian Jewish community in the United States.

UPDATE 24 July 2009: Sweeping federal probe nabs crooked politicians & alleged black-market kidney peddler:

Most of the Jewish leaders busted were accused of laundering the snitch’s dirty money through their charities, which they also used to mask ill-gotten gains from the sale of fake Gucci and Prada bags.

The most outrageous arrest was that of Levy-Izhak Rosenbaum, 58, of Brooklyn, who authorities say would buy kidneys from vulnerable people in Israel for $10,000, then turn around and sell them for $160,000.

The takedown can be traced back to one man, a confidential informant identified in published reports as developer Solomon Dwek, who was charged with defrauding a bank of millions in 2006.

Dwek apparently offered the feds to turn on rabbis – who stunningly still dealt with him even though it was well known in their community that he had been charged by the government.

Dwek told the targets he was in bankruptcy and interested in hiding his assets. He laundered $3 million since June 2007.

One of the launderers introduced Dwek to a Jersey City building inspector who, authorities say, took a $20,000 bribe and kicked off the public corruption portion of the probe.

Over and over, politicians and candidates solicited and accepted bribes to grease the wheels for Dwek, who claimed he needed building permits and other approvals, authorities said.

It was in the course of the money-laundering prong of the probe that the informant came across Rosenbaum, 58, who was purportedly in the real estate business but actually makes money trafficking kidneys, officials said.

For a decade, prosecutors said, Rosenbaum would buy kidneys from vulnerable people abroad – in Israel and elsewhere – for $10,000, then turn around and sell them for $160,000.

Raids also went down at smaller “cash houses” run by associates of the rabbis throughout Brooklyn, such as a beeper store and a charity called Bnoth Jerusalem above a paint store in Williamsburg.

The feds say Mordchai Fish, a rabbi at Congregation Sheves Achim, and his brother, Lavel Schwartz, laundered nearly $600,000 for the informant, accepting his check and giving him cash after taking a 15% cut.

Fish’s lawyer, Michael Bachner, said the informant “used his closeness and the sterling reputation of his family to manipulate my client, who trusted him.”

What was the basis for that trust?

Meet the flimflamming informant, Solomon Dwek, behind the busts:

The son of a prominent New Jersey rabbi, Solomon Dwek brought shame on his tight-knit Syrian Jewish community when he was arrested for bank fraud in 2006.

That pales next to the shocking mission he undertook – exposing his community’s top rabbis as a ring of accused money launderers and bringing down nearly two dozen Jersey pols as corrupt.

For years, Dwek, 36, had his hands in hundreds of real estate deals and get-rich schemes.

His empire included a gambling boat, estates in Jersey and Florida, office buildings and plans to build high-rises just across the river from Manhattan.

It all came tumbling down when he was accused of bouncing a $25 million check.

He appears to have gone from full-time mini-mogul to a very busy federal snitch after that – even as he filed bankruptcy and was besieged by creditors.

Dwek is the observant son of Rabbi Isaac Dwek, leader of the Syrian Jews who turned a summer getaway in Deal, N.J., into a wealthy sanctuary of Mediterranean-style mansions for their Brooklyn-based community.

The Syrian Jewish community is renowned for its charity and insularity – taking care of its own from cradle to grave but excommunicating anyone who dares to marry outside the faith.

The Syrian Jewish community is renowned for its insularity and insular charity.

While his father founded a thriving yeshiva, Dwek jumped into the world of commerce – buying properties when he was barely out of his teens.

In the decade that followed, he built a real estate empire based in Monmouth County – and a reputation as a generous benefactor.

His world collapsed in 2006, when he reportedly deposited a worthless $25 million check at a bank’s drive-through window, then withdrew almost $23 million against it.

The cash-strapped Dwek soon filed for bankruptcy after being charged with fraud. Angry crowds of creditors jammed a New Jersey courtroom, desperate to recover some $400 million they lost.

Even after he was known to be in dire legal trouble, though, top rabbis in Brooklyn and New Jersey huddled with Dwek to plot money laundering crimes, authorities said.

Anthropologist’s ‘Dick Tracy moment’ plays role in arrest of suspected kidney trafficker:

The Brooklyn man arrested Thursday for dealing in black-market kidneys was identified to the FBI seven years ago as a major figure in a global human organ ring.

Levy-Izhak Rosenbaum’s name, address and even phone number were passed to an FBI agent in a meeting at the Roosevelt Hotel in Manhattan by a prominent anthropologist who has been studying and documenting organ trafficking for more than a decade.

Nancy Scheper-Hughes of the University of California, Berkeley, was and is very clear as to Rosenbaum’s role in the ring.

“He is the main U.S. broker for an international trafficking network,” she said.

Her sources include a man who started working with Rosenbaum imagining he was helping people in desperate need. The man then began to see the donors, or to be more accurate, sellers, who were flown in from impoverished countries such as Moldova.

“He said it was awful. These people would be brought in and they didn’t even know what they were supposed to be doing and they would want to go home and they would cry,” Scheper-Hughes said.

The man called Rosenbaum “a thug” who would pull out a pistol he was apparently licensed to carry and tell the sellers, “You’re here. A deal is a deal. Now, you’ll give us a kidney or you’ll never go home.’ “

Rosenbaum wasn’t simply “organ trafficing”. He was extorting organs from misled and desperate victims and reselling them for a profit. He was an aggressive middleman.

Who were the doctors, on both ends, who Rosenbaum worked with?

The New York Times has already moved beyond reporting the facts and has begun the sympathetic dissembling and apologetics. Syrian Sephardic Communities Shaken by Charges Against Saul Kassin – NYTimes.com:

David G. Greenfield, executive vice president of the Sephardic Community Federation, a group representing the approximately 100,000 Sephardim in Brooklyn, Manhattan and New Jersey, said in a statement, “The community is shocked and saddened by these allegations, which go against every value and teaching the community holds dear.”

He added, “If over time these allegations are proven, we must remember that these are the isolated actions of a few individuals.”

Actually, as the facts have been revealed it has become clear that the only people acting as isolated individuals were the corrupt non-jewish politicians. The jews involved were conspicuously networking and conspiring along ethnic lines in the commission of crimes against large numbers of isolated individual non-jewish victims.

Unique among groups within Judaism, Sephardic leaders have tried mightily to strike a difficult balance between preservation of identity and participation in the American entrepreneurial dream, said Prof. Aviva Ben-Ur of the University of Massachusetts, author of “Sephardic Jews in America: A Diasporic History.”

In 1935, Rabbi Kassin’s father issued an edict forbidding both marriage outside the faith and marriage to Jewish converts, she said.

Forbidding intermarriage with converts goes beyond preserving identity. It is an effective bar to non-jewish genes and reflects an obsession with racial purity. It didn’t stop in 1935, nor is it unique to sephardic or syrian jews. MONEY IN NEW YORK; The Sy Empire – New York Times, quoted above, was published October 14, 2007. It says:

The original Edict was a document signed by five dignitaries. Since then, it has been reaffirmed in each generation by a progressively larger number of signatories. The newest version, issued last year, was signed by 225 rabbis and lay leaders, testimony to the growth of the community and the enduring power of the Edict.

The facts so far: A check-kiting jewish real-estate mogul (Solomon Dwek) who defrauded investors out of $400 million rats out a conspiracy of top jewish rabbis (Eliahu Ben Haim, Saul Kassin, Edmund Nahum, Mordchai Fish) laundering millions more to, among other things, mask ill-gotten gains from the sale of fake bags, likely to non-jews, for a decade or more, and a jewish organ thief (Levy Itzak Rosenbaum), preying on non-jews in Moldova, Brazil, and South Africa, operating for more than seven years. The check-kiter’s bribery of non-jewish government officials has been going on for at least three years.

Somehow when the story broke it was all about the corrupt non-jewish government officials.

How many more real-estate moguls like this go undisturbed in their criminal activities, diverting a fraction of the blood money gained from enabling the genocidal immigration/White-flight pyramid scheme toward paying off crooks in government to grease the skids, tapping for support an ethnic network with access to vast funds, up to their self-righteous “religious community leader” yarmulkes in their own fraud? My guess is you can find them in Florida, Texas, California, Arizona, Massachusetts, … all over the US.

As a variation on the theme consider the orthodox ashkenazi lubavitcher jews (who according to the NYT are completely different) in Postville, Iowa. Or (another completely different) jewish Wall Street zionist philanthropist pyramid swindler Bernie Madoff, head proprietor of The Jewish Bond.

Covering these events we have our fearless watchdog media, who will do their best to help end the career of anyone who says anything disparaging about jews, led in part behind the scenes by a cabal brimming with jews who are at this very moment likely desperately brainstorming positive or distracting spin for this story.

How to blame this all on “the anti-semites” and “age-old canards”?

UPDATE #2, 24 July 2009: Bid Rig III News Release & Addendum(.pdf), from the DOJ, details the money laundering mechanics.

The criminal complaint documents are online as well.

UPDATE #3, 24 July 2009: How the FBI used a rabbi’s son to crack massive U.S. corruption case – Haaretz:

In spite of his central role in building one of the largest corruption and money-laundering cases in years, it’s not certain how rosy Dwek’s future will be. After selling nearly 350 of his 400 properties for a sum of around $30 million, Dwek has still not come close to covering his debts, which stand at hundreds of millions of dollars.

Developer Became Secret Witness – WSJ.com:

Mr. Dwek was charged by the Federal Bureau of Investigation with defrauding PNC Bank out of $25 million, of which $22.2 million was allegedly transferred to a different bank to pay off loans. He also was sued by dozens of former investors and partners including an uncle, Joseph Dwek. They claim he didn’t deliver promised returns or, in some instances, put his name on the title of properties that had been promised to others.

Mr. Dwek, 36 years old, was well known in the Syrian Jewish community as a philanthropist and head of the Deal Yeshiva, a Hebrew school in Deal, N.J. Mr. Dwek’s father, Isaac Dwek, is a prominent rabbi in the community and founder of the school. The close-knit nature of the community and Isaac Dwek’s status as a respected rabbi allowed Solomon Dwek to win the trust of many investors, said Mr. Kearney, who added that investors were promised returns as high as 20%.

Respected judeo-philanthropist leverages respect, trust and a willingness to lie to pry hundreds of millions of dollars loose from “investors” who thought they’d get 20% returns. Hmmmm. Where have we heard this story before?

Here’s a relatively mild sample of a self-righteous anti-anti-semitic reaction from a rabbi named Brad Hirshfield. Jew-Baiting or Good Journalism at NJ Star-Ledger? – Windows & Doors:

This may be a big deal, but the headline and the story don’t match – where is the info on the rabbis? This kind of coverage actually borders on Jew-baiting, and it potentially says something at least as ugly about the author/editors as it does about those who committed any crime. Consider the following quote found on the paper’s website and carried on CNN:

The arrests resulted from an FBI and Internal Revenue Service probe “that began with an investigation of money transfers by members of the Syrian enclaves in New York and New Jersey,” the newspaper said on its Web site, NJ.com. Those arrested Thursday “include key religious leaders in the tight-knit, wealthy communities,” the report said.

“Enclaves”? “Tight-knit, wealthy communities”? Could it be that the Star Ledger harbors deep resentment against Jews who they see as over-privileged, stand-offish people who operate as a law unto themselves?

Is this the paper’s moment to celebrate how “those people” will now get their comeuppance? If not, why describe the community in classically anti-Semitic ways instead of calling out the specific leaders who broke the law, violated the religious rules of their own community and should be punished to the full extent of the law for any wrongdoing they committed?

The rabbi sees similarities between the facts of this case and “classical” descriptions of previous jewish wrongdoing because there actually are similarities. He’d rather imagine “anti-semitism” is the cause rather than a reaction. Other reactions are evident in the many media accounts I’ve quoted above. The ones that don’t obscure, downplay, or whitewash simply state the facts as plainly as possible.

UPDATE 28 July 2009: Syrian Community Moving To Limit Damage After Sting. It’s a two part plan.

First, there’s the narrative for the gullible goyim:

[Morris] Bailey [chairman of the Sephardic Community Alliance] added, “Any individual action, especially when so isolated from the majority norm, does not in any way reflect on our traditional values; those being a lifelong commitment to Torah, family and society at large.”

This is reality-inverting propaganda. The syrian jewish community is described as insular because their “traditional values” include consciously isolating themselves from “majority norms” and “society at large”.

Here’s the other, inwardly aimed half of the plan:

In all, 15 people were charged in the money-laundering scheme, all but two of them from Jewish communities in Brooklyn. On a Jewish radio program Saturday night a former assemblyman from Borough Park, Sam Hirsch, said Dwek should face stiff retribution because of his role as an informant, the halachic concept of a moser.

“This person should have been killed,” said [former assemblyman from Borough Park, Sam] Hirsch, when asked by “Talkline” host Zev Brenner whether Dwek’s acts were comparable to those of Bar Kamsa, the man related in the Talmud as having incited tensions between the Romans and Jews leading to the destruction of Jerusalem in 70 CE. Hirsch then said that Dwek and other informants should be ostracized from the community.

‘Medieval Minds in Armani Designs’: Inside the Syrian-Jewish Community – Forward.com describes SJ “traditional values”:

Solidarity is how this community has survived intact even as other, less insular Sephardic communities — the Greeks, for example — have scattered and assimilated in America. Its communal trajectory has traced the reverse course of Ashkenazic Jewry, where each generation of the mainstream has been more assimilated than the last. With the Syrian Jews, each generation has been more insular.

It is an insularity reinforced in no small part by a rabbinic edict from the 1930s — since updated and strengthened — that, in its current interpretation, forbids community members from marrying converts to Judaism, even if validly converted by an Orthodox rabbi elsewhere. It is an insularity that has grown even as their wealth has burgeoned due to their elaborate, family-linked network of mutual aid in business no less than philanthropy.

The “halachic concept of a moser” is not limited to insular jewish sects.

The Talmudic Law of the Moser:

Informing on Jews, contends Hagaon Rav Hutner, is an action that goes against the essence of Jewish communal standards. It is a behavioral pattern that is simply not Jewish. This is not what Jews do. As such, the informer (mosser) is excluded from Klal Yisrael because of his refusal to conform to the moral character of the Jewish people (Pachad Yitzhak, Pesach, Ma’amar 63:5).

Informing On Fellow Jews:

Even though Jewish law expects people to observe the laws of the land, and even imposes that obligation as a religious duty, the Talmud recounts – in a number of places – that it is prohibited to inform on Jews to the secular government, even when their conduct is a violation of secular law and even when their conduct is a violation of Jewish law. While there are a number of exceptions to this prohibition (which are explained further in this section), the essential halacha was that Jewish law prohibits such informing absent specific circumstances. Even is secular government were to incorporate substantive Jewish law into secular law and punish violations of what is, in effect, Jewish law, Jews would still be prohibited from cooperating with such a system.

Blog

John Robb’s Global Guerrillas

4 Comments

Via John Robb on Tribalism at The Occidental Quarterly I followed a link to Robb’s blog Global Guerrillas where he focuses on:

Networked tribes, systems disruption, and the emerging bazaar of violence. Resilient Communities, decentralized platforms, and self-organizing futures.

Here’s his About page.

I’m not sure what to make of Robb, but here’s what I think so far. His analysis of globalism is broad, incisive, and critical, and comes from a technologically informed point of view outside the false dichotomy of partisan politics. He provides interesting opinions and links, though his writing is larded with jargon. Only cryptically, by reading between the lines, can he be understood to recognize the tribal jewish influence that so dominates the West’s politics, finance, and media. He seems a typical deracinated White, for whom even a keen interest in tribalism and communities and opposition to globalism appears not at all motivated by an overt awareness of or sympathy for his own tribe.

His essay Containing Chaos (unfortunately no longer freely visible in it’s entirety) begins:

We are now engaged in a conflict that will dictate whether we succeed or fail in the 21st century. Our adversary in this conflict is, in short, the threat posed by globalization.

and concludes (my emphasis):

Disruptions that result in societal and economic chaos occur most readily in societies where the health and vigor of a society has decayed. In other words, the social and economic system that the nation-state administers must be seen as fair and just, and it must deliver tangible results to the greatest number of people possible. Anything less than this and societal breakdown becomes extremely likely should disruption occur, since the allure of participation in oppositional groups, from black-market crime to guerrilla/terrorist groups, will outweigh outcomes available through participation in the status quo. In short, the nation-state will lose its legitimacy with large subsets of its population.

Here’s an example of not delivering results: The incomes of the bottom four-fifths of Americans have fallen 10 percent, adjusted for inflation, over the last three decades, despite massive improvements in worker productivity. For an example of not being just and fair, we need not go far: Self-dealing financial elites defrauded markets and the government of trillions of dollars realized during the 2008 financial panic, and not one of them went to jail.

In order to retain legitimacy at a level that allows some freedom of action, the government must endeavor to deliver real economic progress to its constituents. That means that every policy should be slaved to increasing incomes in line with increases in worker productivity, and improving the long-term financial wealth of the greatest number. (The best way to measure the success of government efforts in this regard are increases in the median incomes of individuals.) One method of achieving this, already mentioned above, is to remove barriers to community resilience. Community resilience has the potential to substantially improve the incomes and quality of life for the greatest number by reducing end-user costs, creating jobs, and spurring massive leaps in innovation.

The greatest threat to achieving this outcome lies in the potential for parasitic interests to gain control of government function, since one of the quickest routes to illegitimacy is through the appearance of corruption. This unfortunate outcome was evident in the 2008 financial meltdown, as special interests proved capable of snaring trillions in subsidies from the public treasure for no apparent improvement in the lives of most citizens.

Robb’s analysis is clouded by his conflation of both pro-globalist “self-dealing financial elite” tribalists and anti-globalist al-qaeda-like tribalists (mentioned earlier in his essay) as “parasitic interests”. While Robb sees the jihadi threat clearly enough he seems unwilling or unable to confront the implications of his own analysis regarding the “parasitic interests” who control finance and drive globalism. That their fraud going unpunished implies not the potential to gain control of government function, but that they have already gained it. That this control goes unheralded and uncriticized in the mainstream media implies that the “parasitic interests” also effectively control media function.

The “parasitic interests” who illegitimately control the Eurosphere’s government, finance, and media have made it clear that their most feared and detested enemies are White tribalists. For us repression and punishment are considered normal and deserved, especially in response to opposition to the “parasitic interests” whose genocidal immigration policies are swamping our homelands with hostile non-White tribalists.

UPDATE 16 July 2009: A bit more of Robb’s essay Containing Chaos is available at The Occidental Quarterly Online, including this paragraph:

News in the age of the global supernetwork is often startling. It features an endless procession of crushing financial panics, unexpected food shortages, sharp commodity price spikes, brazen terrorist attacks that have shut down major cities from New York to Sao Paulo to Mumbai, and much more. These extreme events form a pattern of behavior that should serve as an alarm. They are an indication that the system we have come to rely upon, the global supernetwork that connects us to each other and all manner of goods and services is entering a period of extreme turbulence, where we careen from crisis to crisis at an increasing rate and incremental severity. At worst, it may even be an indication of a looming catastrophic failure of indeterminable duration.

Blog

Green Shoots and Goldman Sachs

4 Comments

Media moguls rediscover scepticism:

Rupert Murdoch, chairman of News Corp, said the business outlook for the next three to five years was “unanimously bearish”.

Deal talk, once the sport of choice, was nowhere to be found among the gathered media moguls at the conference, which is sponsored by Allen & Co. It was replaced by hand-wringing and cynicism over social media, an interesting but revenue-challenged section of the business.

“A lot of people are doing very well making very little money,” quipped Howard Stringer, chief executive of Sony, speaking of social media. “It’s not a club I want to join.”

Twitter, the extremely popular online service that allows users to broadcast short text messages, was forecast to be the belle of the ball.

But any chatter about the micro-blogging service, which played a pivotal role in the dissemination of news in the recent Iran elections, soon turned to how it was unlikely to make money in the near future.

“Everyone is talking about it. I don’t know if it is monetisable,” said John Malone, chairman of Liberty Media. His sentiment was echoed by a panel of media executives that included Barry Diller, chief executive of IAC, the internet group.

Evan Williams, chief executive of Twitter, sat quietly as executives puzzled over the financial future of his company, and shied away from reporters for most of the week.

When Mr Murdoch, the consummate dealmaker whose 2005 purchase of MySpace helped burnish his image among the digerati, was asked whether he would be interested in Twitter, he had a one-word answer.

He said: “No.”

It would be bad enough if one group of influential people saw economic prospects are bleak and will be for some time, while another saw “green shoots” everywhere. Here we can see that many of the former employ or lend a megaphone to many of the latter. Something to keep in mind the next time a talking head tells you that now is a great time to buy.

The poor media moguls must be pickled with envy when they look at the financial moguls at Goldman Sachs. In the middle of the “failure” of the financial “industry” that got “fixed” by a bum rush bailout that put taxpayers on the hook for multiple trillions of dollars, Goldman Sachs partners somehow ended up swimming in money from selling stock (at bargain prices, because they, like their media mogul cousins, don’t swallow the “green shoots” swill) and awarding themselves record bonuses (because otherwise they’d be tempted to leave and use their big brains to wreak havoc in another “industry”).

So what’s keeping the media moguls, especially in their current desperation, from succumbing to the temptation to exploit the “monetisable” popular resentment that even the finance moguls recognize?