The Americans must wake up. The Jewish financial mafia, with or without their holy garments, have been sending proceeds of their loots to Israel using religious covers. The current American economic meltdown, caused to a large extent by the Jewish greed, may force Americans to make more arrests. One must not exclude the possibility that Israeli banks will be forced by the US to open up their books the way they forced the Swiss Banks to expose money laundering and tax evasion.
Where is the connection tamedbull?
Khaled M. Al-Sheikh was neither a Rabbi, an Imam nor a Priest, did not rob American banks and had no connection to Israeli Banks. What is at stake is the fact that Israel and Israeli banks are used to launder illegal proceeds from drugs and mafia operations in Russia, West Europe and America.
No holy-garmented Rabbi was handcuffed in US!
American presidents are to a large extent led from the nose by the Jewish lobby. Ask former President Carter for further clarification. Clinton had his own Jewish Cabinet (Albright, Berger, Cohen, Reich and Reubens), Bush Pentagon was infested with hardline Zionists (e.g. Wolfowitz, Feith...) while Obama Whitehouse chief of staff is an Israeli (Rahm Emanuel) while his Whitehouse budget director and a number of secreataries are pro-Israeli Jews. It is about time for America to wake up, to keep the taxpayer money home and to free itself from the shackles of the Jewish finanacial and political mafias.
It is about the Jewish financial draculas!
Why are we trying to mix files. American banks and finacial institutions are mostly controlled by Jews. Their greed continues until today as manifested by the $billions of bonuses and fees announced recently to mostly Jewish draculas from the likes of Goldman Sachs...etc. The same greed had led to the bankruptcy of Jewish Lehman Brothers and Jewish Bear Stern. All profits go to the Jewish mafia leaving nothing in the bank coffers as a reserve. I can easily prove that Jews have robbed American banks.
Open up the books of Israeli banks!
The Americans will be surprised with the amount of fraudulent, illegal practices and inside trading by the Israeli banks if they insist on opening their records.. At present Israel is a haven for all Jewish crooks of the world to launder their monies or those of other criminals against a fee. The US must insist on opening the books of Israeli banks, the likes of bank Leumi and Hapoalim.
Adnan Darwash, Iraq Occupation Times
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New Jersey Mayors, Five Rabbis Arrested in Corruption Probe
By David Voreacos
July 24 (Bloomberg) -- The mayors of Hoboken, Ridgefield and Secaucus, New Jersey, and five rabbis were among 44 people charged by the U.S. with public corruption and money laundering.
Hoboken Mayor Peter Cammarano, 32, Secaucus Mayor Dennis Elwell, 64, and Ridgefield Mayor Anthony Suarez, 42, all Democrats; Jersey City Council President Mariano Vega Jr., 59; State Assemblyman Daniel Van Pelt, 44, a Republican from Ocean Township; and Assemblyman L. Harvey Smith, a Jersey City Democrat, were charged yesterday in an FBI complaint. All except Smith appeared in U.S. court in Newark, New Jersey.
The corruption probe, based in Hudson County, netted many public officials accused of pledging assistance for bribes. A cooperating witness in that probe also infiltrated a “pre- existing money laundering network” that moved “at least tens of millions of dollars through charitable, nonprofit entities controlled by rabbis in New York and New Jersey,” according to a release by acting U.S. Attorney Ralph Marra.
“The fact that we arrested a number of rabbis this morning does not make this a religiously motivated investigation,” Weysan Dun, special agent in charge of the Federal Bureau of Investigation’s office in Newark, said at a news conference. “It is not a politically motivated investigation. It is about crime, corruption, arrogance and a shocking betrayal of public trust.”
Cooperating Witness
The roundup of suspects is one of the largest ever in New Jersey, where more than 100 public officials have been convicted of corruption in the past few years. The cooperating witness laundered $3 million through the rabbis and also made bribe payments to public officials, prosecutors said. Investigators made hundreds of hours of audio and video recordings of illicit transactions, according to prosecutors.
The cooperating witness is Solomon Dwek, a real estate developer in Monmouth County, New Jersey, who was charged on May 11, 2006, with scheming to defraud PNC Bank out of $50 million, according to three people familiar with the matter. Dwek is a rabbi’s son who was vice president of the Deal Yeshiva School in West Long Branch, New Jersey.
Cammarano, Hoboken’s youngest mayor, was sworn in July 1. Former state Assemblyman Louis Manzo, 54, a Democrat from Jersey City, and Leona Beldini, a deputy mayor of Jersey City, also were charged. Cammarano attorney Joseph Hayden didn’t immediately return a call seeking comment. Suarez lawyer Henry Klingeman said his client was innocent and wouldn’t resign.
Five Rabbis
The rabbis are Saul Kassin, 87, chief rabbi of Sharee Zion, a synagogue in Brooklyn, New York; Eliahu Ben Haim, 58, the principal rabbi of Congregation Ohel Yaacob in Deal, New Jersey; Edmond Nahum, 56, of Deal Synagogue in Deal; Mordchai Fish, 56, of Congregation Sheves Achim in Brooklyn; and Lavel Schwartz, 57, Fish’s brother.
The rabbis were charged with laundering money that often was sent to Israel. They are members of the Syrian Jewish or Hasidic Jewish communities, Marra said at the news conference. Authorities issued a warrant for Schwartz’s arrest. The other four rabbis were arrested yesterday and appeared in court.
“This case uncovered a web of corruption that spanned the state,” Dun said. “All of the individuals were connected through their illicit activities with the undercover witness.”
Kassin is accused of laundering more than $200,000 through Dwek from June 2007 through December 2008 by accepting “dirty checks” from him and exchanging them for “clean” checks, according to prosecutors.
‘Asserts His Innocence’
“The rabbi asserts his innocence,” said Kassin attorney Robert Stahl after U.S. Magistrate Judge Mark Falk imposed a $200,000 bail bond. “It’s a shame that he’s caught up in some misunderstanding. Despite his difficult circumstances, he remains confident that the system of justice will prevail.”
Falk imposed a $1.5 million bail bond and electronic monitoring on Ben Haim. His attorney, Michael O’Donnell, declined comment. Falk set a $700,000 bail bond on Nahum.
“He had no involvement in any scheme as alleged and certainly looks forward to the opportunity to clear his name,” Nahum attorney Justin Walder said. “There’s no profit, no involvement in any international scheme.”
Nahum was implicated by “a person who obviously has his own problems and tried to limit his exposure” to criminal charges, Walder said.
Fish, Schwartz and two other defendants used a charitable, tax-exempt organization called BCG, which was associated with Fish’s synagogue, to launder money by using money transfers, according to the FBI.
‘Vindication’
“We are confident that the transfers referred to in the complaint will be explained to a jury in a manner that will result in Mr. Fish’s vindication,” said Michael Bachner, his attorney. He said Dwek “used his closeness and the sterling reputation of his family to manipulate individuals who believed that he would never be involved in illegal conduct.”
Levy-Izhak Rosenbaum, 58, of Brooklyn, was accused of conspiring with others to acquire and trade human organs for use in transplantation. Rosenbaum, who was “purportedly” involved in real estate, was approached by a cooperating witness and an undercover FBI agent about buying a human kidney from a human organ broker, according to the complaint.
Rosenbaum said it would cost $150,000, with half payable up front, according to the complaint. Rosenbaum said some of the money would go to the donor and some to doctors in Israel, according to the complaint.
‘Illegal to Sell’
“One of the reasons it’s so expensive is because you have to shmear (meaning pay various individuals for their assistance) all the time,” according to the complaint. “It’s illegal to buy. It’s illegal to sell.”
Attorneys for Rosenbaum and the other suspects either couldn’t be identified or couldn’t be reached for comment.
Prosecutors charged the men in a series of criminal complaints detailing the allegations. Ben Haim was accused of laundering $1.5 million through the undercover witness, who said he “was engaged in illegal businesses and schemes including bank fraud, trafficking in counterfeit goods and concealing assets and monies in connection with bankruptcy proceedings,” according to an FBI criminal complaint.
Before his 2006 arrest, Dwek deposited two $25 million checks from another account of his, which had a zero balance, prosecutors alleged. Dwek then wired $22.8 million out of PNC, falsely assuring bank officials that he would forward funds to cover the overdraft, according to prosecutors.
$10 Million Bond
Dwek posted a $10 million bond, secured by $3 million in equity in the homes of his mother-in-law and sister-in-law. Dwek was never indicted, instead receiving 17 extensions from a judge to continue the period in which his case had to be presented to a federal grand jury.
Michael Himmel and Christopher Porrino, lawyers for Dwek, didn’t return calls or e-mails requesting comment.
More than 300 agents of the FBI and the Internal Revenue Service arrested the suspects and executed search warrants this morning, according to Dun.
Agents arrested 37 suspects yesterday, two surrendered, and three, including Smith, are expected to surrender tomorrow. Authorities issued arrest warrants for two other suspects.
Agents also searched the house of Joseph Doria, a former Democratic assemblyman and the commissioner of the state Department of Community Affairs. He hasn’t been charged. They also searched the offices of the president of St. Peter’s College, a school in Jersey City, as well as a synagogue in Deal, Dun said.
“Any corruption is unacceptable -- anywhere, anytime, by anybody,” New Jersey Governor Jon Corzine, a Democrat seeking re-election against Republican Christopher Christie, the former U.S. attorney in New Jersey, said in a statement.
‘Cannot Be Tolerated’
“The scale of corruption we’re seeing as this unfolds is simply outrageous and cannot be tolerated,” Corzine said.
Doria resigned yesterday at Corzine’s request, the governor’s spokesman said.
The arrests yesterday emerged from an investigation that spans a decade and has led to two earlier roundups.
“New Jersey’s corruption problem is one of the worst, if not the worst, in the country,” FBI supervising agent Ed Kahrer said. “Corruption is a cancer that is destroying the core values of this state and this great nation.”
To contact the reporter on this story: David Voreacos in Newark, New Jersey, at dvoreacos@bloomberg.net.
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Jewish financial fraud and anti-Semitism!
Jews who believe that they are God’s preferred creatures have been behaving as the real untouchables ripping off America and fleecing Americans with impunity. After Bernie Madoff, Rotstein and Lehman Brothers fiascos, the US Government has re-accused Goldman Sachs (GS) of financial fraud involving $billions that put the entire US economy on the verge of collapse. In 2008, Goldman Sachs was also accused of financial irregularities but the investigating judge was intimidated by no other than AIPAC who complained of anti-Semitism as the reason behind the campaign to discredit GS. AIPAC also called on the judge to go and investigate the British author who denies the holocaust instead of prosecuting holocaust victims represented by GS. One must mention here that Michael Bloomberg, the current NY mayor, had made $8 billion working 11 years for GS, while Henry Poulson, G.W. Bush budget director, made a fortune working for the same institution. To add insult to injury, GS has announced payment of $4.5 billion as bonuses for its staff merely for working three and a half months in 2010. The reason the Jewish financial mafias have been operating with impunity is the fact that they invest heavily on US politicians and on the media. After cashing handsomely from GS, Michael Bloomberg went to establish Bloomberg Media Empire which helped him to win the election in NY. One shouldn’t be surprised if Bloomberg doesn’t use his money to enter the Whitehouse. After all, the US political system is highly-manipulated by Jewish money obtained illegally by defrauding the hardworking US citizens. Furthermore, the Jews have been steering US policy to serve Israeli interests. As an example, the Americans have marched on Baghdad in 2003 to Israeli drums and are sheepishly being pushed by the Jews to destroy Iran, the way they destroyed Iraq and killed its people. It remains to be seen whether the Americans will wake up and expose the depth of Jewish conspiracies. If they ever do, the next Hitler is expected to be an American cowboy.
Adnan Darwash, Iraq Occupation Times
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