Liste der 44 verhafteten Politiker, Rabbiner u a, die in dem Korruptionsfall und im Organhandel verwickelt sind
http://www.nj.com/news/index.ssf/2009/0 ... _list.html
Bei etlichen orthodoxen Rabbinern wurden "dirty checks" gefunden und alle Beschuldigten sollen
Gelder gewaschen, sich haben bestechen lassen oder Provisionen aus dubiosen Geschäften wie dem Organhandel erhalten haben
http://blog.nj.com/ledgerupdates_impact ... bi-bus.JPG
The Money Laundering Defendants
Following are the individuals charged in the money laundering investigation:
Saul Kassin, the chief rabbi of Sharee Zion in Brooklyn, who laundered more than $200,000 with the cooperating witness between June 2007 and December 2008 by accepting "dirty" bank checks from the cooperating witness and exchanging them for clean checks from Kassin's charitable organization, after taking a fee of 10 percent for each transaction.
Edmund Nahum, principal rabbi at Deal Synagogue in Deal, N.J., who laundered money both acting alone and with Kassin. Nahum laundered $185,000 between June 2007 and December 2008 by accepting dirty checks from the cooperating witness and exchanging them for clean checks from his own and Kassin's charitable organizations, after taking a fee of 10 percent for each transaction. Both Kassin and Nahum also laundered money to create fictitious tax deductions by accepting checks made payable to their charitable organizations, which created the appearance of charitable donations. They then deducted their 10 percent fee for laundering the checks through their charitable organization accounts and returned to the originators checks drawn on one of their accounts for 90 percent of the value of the original checks. These return checks would be payable to a name designated by the originators.
Eli Ben Haim, principal rabbi of Congregation Ohel Yaacob in Deal, N.J., laundered $1.5 million with the cooperating witness between June 2007 and February 2009 by accepting dirty checks from the cooperating witness and exchanging them for cash, after taking a fee of approximately 10 percent for each transaction. His source for the cash was an Israeli who, for a fee of 1.5 percent, supplied the cash through intermediary cash houses run by
defendants Weiss, Ehrental, and Cohen, who are described below. Ben Haim remarked that at one time he had laundered between $7 million and $8 million in one year, and earned $1 million laundering money in that year. Read the criminal complaint
Cash House Operators for Haim transactions:
Arye Weiss - operated cash house from his residence in Brooklyn for Haim money laundering transactions; charged with supplying $300,000 in cash.
Yeshayahu Ehrental operated cash house from his office in Brooklyn for Haim money laundering transactions; charged with supplying $300,000 in cash. Read the criminal complaint
Schmulik Cohen - operated cash house from his residence in Brooklyn for Haim money laundering transactions; charged with supplying $850,000 in cash. Read the criminal complaint
Mordchai Fish - Rabbi of Congregation Sheves Achim in Brooklyn. Working with his brother Lavel Schwartz, also a rabbi in Brooklyn, Fish laundered approximately $585,000 with the cooperating witness by accepting dirty checks and exchanging them for cash, after taking a fee of 15 percent for each transaction. His source for the cash for some of the transactions was Levi Deutsch, who supplied the cash through an intermediary cash house run by Spira; for other transactions his source for the cash is unidentified but the cash was provided by cash couriers Gertner and Goldhirsh and cash houses run by Pollack and Weber. On two occasions over the course of his dealings with the Cooperating witness, Fish gave the Cooperating witness new chips for his cell phone to thwart any law enforcement attempt to wiretap their telephone calls. Read the criminal complaint
Levi Deutsch - Israeli source/supplier of cash for a number of Fish money laundering transactions. For a fee of two or three percent, he supplied cash for the transactions
through intermediary Spira's cash house and is charged with supplying $200,000 in cash. Read the criminal complaint
Cash House Operators and Cash Couriers for Fish transactions:
Binyomin Spira - operated a cash house from a bakery in Brooklyn in which he received cash from Levi Deutsch and supplied cash for Fish money laundering transactions, charged with supplying $200,000 in cash.
Yolie Gertner - acted as a cash courier for Fish money laundering transactions, charged with moving $185,000 in cash.
David Goldhirsh- acted as a cash courier for Fish money laundering transactions, charged with moving $100,000 in cash.
Abe Pollack- operated cash house from his office in Brooklyn (which he shared with Naftoly Weber) for Fish money laundering transactions, charged with supplying $125,000 in cash.
Naftoly Weber - operated cash house from his office in Brooklyn (which he shared with Abe Pollack) for Fish money laundering transactions, charged with supplying.
Others:
Moshe Altman, 39, of Monsey, NY, charged with conspiracy to commit extortion under color of official right & money laundering. Read the criminal complaint
Itzak Friedlander, 41, of Union City, NJ, charged with money laundering conspiracy. Read the criminal complaint
Shimon Haber, 34, of Brooklyn, NY, charged with money laundering conspiracy. Read the criminal complaint
Levy-Izhak Rosenbaum, 58, of Brooklyn, NY, charged with conspiracy to transport human organs.
Jürgen Meyer
Aber in anständiger Form, d,.h. ohne den "beleidigenden" Antisemitismusvorwurf :lol:
