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…
Lawyers for five former employees of Bernard Madoff said on Thursday their clients were mere puppets under the spell of what one called an enigmatic “broker-dealer rockstar” and “pathological liar.” The former staffers are on trial accused of creating false records and transactions at Bernard Madoff Securities LLC until its implosion in 2008. Investors lost…
A New York City woman who tried to cash in on last year’s mass shooting at a Connecticut elementary school by posing as a relative of one of the slain children was sentenced on Tuesday to eight months in prison, authorities said. Hours after the gunman entered Connecticut’s Sandy Hook Elementary School and killed 20…
A federal judge reprimanded an attorney working on behalf of jailed former Agriprocessors executive Sholom Rubashkin. In a meeting Tuesday, U.S. District Chief Judge Linda Reade told the attorney that interviews of jurors in Rubashkin’s 2009 trial on bank fraud charges cannot be used for future appeals or other court proceedings, according to The Gazette,…
Former “Real Housewives of New York” star Bethenny Frankel feels no sympathy for her Jersey “Housewives” counterpart, Teresa Giudice, who along with her husband, was indicted on 39 counts, including bank and bankruptcy fraud on Monday. My first thought today was, ‘Oh, if they weren’t on reality TV, none of this would probably ever be…
Julius Berman, the chairman of the Claims Conference board, insisted he is not to blame for botching an investigation into a 2001 letter exposing massive fraud at the Holocaust restitution organization. “Somebody dropped the ball. That’s this issue,” Berman, 77, said in a new interview. “My conscience is totally clean on the role I played.”…
In November 2010, when the Manhattan U.S. attorney announced the arrest of 17 Brooklyn residents on charges that they bilked the Conference on Jewish Material Claims Against Germany out of many millions of dollars, he minced no words. This was “perverse and pervasive fraud,” said prosecutor Preet Bharara. The leadership of what is known as…
Contrary to his earlier claims, one of American Jewry’s most prominent leaders was warned about a serious Holocaust compensation scam more than eight years before the fraud became public. Julius Berman, who is chairman of the Conference on Jewish Material Claims Against Germany, then directed his own inquiry into the fraud allegations but failed to…
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