Semen Domnister, the former Claims Conference employee who was found guilty of leading a $57 million fraud scheme at the Holocaust restitution organization, was sentenced to eight years in prison. Domnister, 55, was sentenced Monday in Manhattan federal court. He was also ordered to forfeit $59,230 and pay restitution in the amount of $57.3 million….
At least 18 Jewish non-profit groups and non-profit groups that support Israeli institutions have notified tax authorities of likely illegal “diversions” of funds in the past five years. The Washington Post on Sunday published a review of more than 1,000 non-profit organizations that have reported such anomalies since 2008, when the Internal Revenue Service began…
One Jewish charity CEO hid allegedly stolen cash in his apartment closet. Another had an affair with his assistant while the assistant’s son-in-law stole from the CEO’s organization. A third covered up sex abuse charges for decades. Scandal after scandal has hit New York’s top Jewish charities this year. Experts blame lax oversight, saying that…
After serving for a decade on the Board of Directors of the Conference on Jewish Material Claims Against Germany, I resigned in protest on July 10. The Claims Conference, as it is commonly known, was created in 1951 to secure some measure of justice for Jewish victims of Nazi persecution. Its staff of 400 administers…
A single, anonymous letter was the focus of attention as dozens of board members met in New York from around the world at the annual meeting of the organization responsible for allocating billions of dollars in Holocaust restitution funds. The 2001 letter, which warned of a fraud that went unheeded and that turned out almost…
Julius Berman, the embattled board chairman of the Conference on Jewish Material Claims Against Germany, was reelected to another term by trustees at an annual board meeting today. Berman’s stewardship of the organization had come into question following a Forward report that he failed to take appropriate action on a 2001 letter warning of fraud…
Jewish Agency Chairman Natan Sharansky and World Jewish Congress President Ronald Lauder called on the Claims Conference to be reviewed by outside agencies in an investigation following the disclosure of a $57 million fraud scheme. Sharansky and Lauder, according to the Jerusalem Post, released a joint statement on the first day of the Claims Conference…
The organization responsible for allocating billions of dollars in Holocaust restitution must commit to “a comprehensive restructure of…its culture structures, administration, management and governance,” according to a blistering 80-page report to board members of the Conference on Jewish Material Claims Against Germany obtained by the Forward. Two members of the four-man committee presenting the investigation…
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