From: Sent: Friday, August 07, 2009 6:07 AM
Subject: WHOOPEE JEWS NEWS: ... The Kosher Nostra is trapped ... at last

 

 

http://thescotsman.scotsman.com/topstories/The-Kosher-Nostra-is-trapped.5493135.jp
The Kosher Nostra is trapped at last

Published Date: 25 July 2009
By Chris Stephen in New York
MONEY laundering, organ smuggling, racketeering and $97,000 hidden in a 
cornflakes box – all allegations levelled this week when the FBI announced one 
of its biggest-ever organised crime busts in New Jersey.

But this bust came with a difference: the ring-leaders are orthodox rabbis.

The five Sephardic rabbis, all from orthodox Syrian Jewish communities in New 
Jersey and Brooklyn, are accused of selling kidneys and laundering tens of 
millions of dollars through fake charities.

"These complaints paint a disgraceful picture of religious leaders leading 
money-laundering crews, acting as crime bosses," said federal prosecutor Ralph 
Marra.

The laundering case boomeranged when Mr Zwek found state officials attending 
the money drops, leading to three mayors and two public officials being among 
the 44 suspects – so many that they were taken to court not by squad cars but 
by bus.

Others arrested included building and fire inspectors, city planning officials 
and utilities officials, all accused of using their positions to further the 
corruption by accepting bribes to pass consent on building projects.

Prosecutors say Rabbi Rosenbaum was caught in a sting after an FBI officer 
posed as someone wanting a kidney for her uncle. "I've been doing this a long 
time," Rosenbaum is alleged to say on tapes, adding that for $160,000 he could 
find a donor in Israel and smuggle the kidney to the United States. "I am what 
you call a match-maker," he allegedly said. "I've never had a failure."

This is the second shock to New York's Jewish community, still reeling from the 
arrest in January of financier Bernie Madoff who used his connections among 
Jewish philanthropists and investors to fleece them in a $50 billion scam.

Prosecutors say the money was laundered from Switzerland, through Israel to New 
York in the guise of charity payments. Officials have yet to reveal where the 
money originated.

Some of the allegations, meanwhile, seem lifted from The Sopranos, the TV 
series following the lives of a fictional New Jersey crime family. In one 
conversation presented by prosecutors, Zwek was given a box of Apple Jack 
cereal stuffed with $97,000.

In another, the mayor of Hoboken, Peter Cammarano, allegedly says that 
corruption is so accepted in New Jersey that it would not harm his election 
chances if he was discovered. "Right now the Italians, the Hispanics, the 
seniors are locked down," he says. "I could be, uh, indicted, and I'm still 
going to win 85 to 95 per cent of those people."

Not everyone agrees. Four years ago, Jon Corzine was elected New Jersey 
governor on the promise to be the sheriff sent to clean up Dodge, and his 
prosecutors have arrested more than 300 people in a chain of corruption 
investigations.

"The scale of the corruption we're seeing as this unfolds is simply beyond any 
pale," he said. "I still believe that government can play a positive role in 
people's lives, but our institutions must have people of integrity."

Serpent that lurks in the heart of the Garden State

THE arrest of 44 suspects – including a clutch of state officials – for 
corruption seems to many Americans to cement New Jersey's reputation as one of 
the worst states for corruption and cronyism.

Over the past eight years, 130 state officials have been jailed for corruption, 
including three former mayors and a former state senator.

It has led some from other states to joke that the state's nickname, the Garden 
State, should be replaced with the Corruption State.

The corruption dates from the 1930s, when New Jersey towns across the Hudson 
River from New York City became home to the Mafia, as depicted in the 
contemporary television drama series The Sopranos.

"New Jersey's corruption problem is one of the worst, if not the worst, in the 
nation," said Ed Kahrer, who heads the FBI's white-collar and public corruption 
division. "Corruption is a cancer that is destroying the core values of this 
state."

But many state residents say they are being unfairly tarnished by the 
corruption investigations in a few isolated cities.

"They have the wrong idea about New Jersey," Ed McLaughlin – owner of the Blue 
Sunsets property business in the coastal town of Spring Lake – told The 
Scotsman.

"The character of New Jersey is of a state with good-hearted, hard-working 
people. We get painted with a brush because of the action in one of our largest 
cities."

"These rings were international in scope, they trafficked in the cleaning of 
dirty money all across the world."

Mr Marra singled out Brooklyn Rabbi Levy Izhak Rosenbaum as operator of a 
kidney smuggling operation: "Mr Rosenbaum, who we refer to as our kidney 
salesman – his business was to entice vulnerable people to give up a kidney for 
$10,000 that he would sell for $160,000."

The arrests sent shockwaves across the orthodox Jewish community where the 
rabbis had a reputation for working hard for children and the elderly.

"Shock and disbelief," said Dov Hikind, a Brooklyn assemblyman. "People do not 
believe it."

More than 300 FBI agents fanned out across the state this week to make 
simultaneous arrests, in one case storming into a synagogue to arrest a rabbi 
in the middle of a service.

The arrests came after the rabbi network was infiltrated by Solomon Dwek, a 
real estate developer and Sephardic Jew arrested in May 2006 on fraud charges.

Facing a 30-year-sentence for attempting to bounce a cheque for $25 million 
(£15m), Mr Dwek turned informer, penetrating the rabbi network and recording 
hundreds of hours of tapes revealing the extent of an operation that seems 
lifted from the pages of The Godfather.

"Solomon Dwek – isn't that the government's co-operator?" said Robert Stahl, an 
attorney for Rabbi Saul Kassin, 87, of Brooklyn, one of those arrested. Mr 
Stahl said it was a shame the rabbi had been "caught up in this 
misunderstanding" and that he "remained confident".

Michael Bachner, representing Brooklyn Rabbi Mordchai Fish, said: "Our belief 
is that Mr. Dwek used his closeness and the sterling reputation of his family 
to manipulate individuals who trusted that he would never be involved in 
illegal conduct."

Mr Marra said: "Parking lots, restaurants, luncheonettes, diners, offices, 
basement boiler rooms and bathrooms. Hundreds of thousands of dollars were paid 
in these places.

"For these defendants, corruption was a way of life, they existed in an 
ethics-free zone."







 

 

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