TonyGosling Editor
Joined: 25 Jul 2005 Posts: 18335 Location: St. Pauls, Bristol, England
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Posted: Sat Jul 25, 2009 8:20 pm Post subject: |
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New Jersey scandal highlights cycle of ongoing corruption
Pundits in the state express frustration at inability to rout out pervasive corruption at a local level
The hapless state of New Jersey was absorbing yet another blow to its reputation today following the eruption of its latest political corruption scandal that saw 44 people, including many prominent local politicians and officials, arrested for bribery.
News of the sweeping arrests yesterday brought a wave of brow beating and cries of "here we go again" from commentators and political scientists in New Jersey and beyond. Several expressed frustration at the inability to rout out pervasive corruption at a local level that has infected many of the larger US states.
Thurman Hart, an opinion writer with the New Jersey Star Ledger, said the scandal pointed to a vicious cycle in the state's electoral system, whereby any individual intent on cleaning up the mess finds it hard to get elected, and even if they negotiate that hurdle they then find it impossible to effect change on their own........
http://www.guardian.co.uk/world/2009/jul/24/new-jersey-corruption-mayo rs-rabbis
Palestinian Mothers wrote: |
• Edmund Nahum, 56, of Deal, principal rabbi at Deal Synagogue in Deal, is charged with laundering $185,000 by accepting "dirty" checks from the cooperating witness and exchanging them for clean checks from his own charitable organization as well as a non-profit run by Saul J. Kassin, 87, the chief rabbi of Sharee Zion in Brooklyn. Kassin is considered the spiritual leader of the Syrian Jewish community in the United States.
In one secretly recorded conversation, Nahum tells the cooperating witness that he should launder his money through a number of rabbis. "The more it's spread the better," Nahum said, according to the criminal complaint.
Kassin's lawyer, Robert G. Stahl, said his client is innocent. He said he "remains confident that the truth will come out and he will be cleared."
• Eliahu Ben Haim, 58, of Long Branch, principal rabbi of Congregation Ohel Yaacob in Deal, is charged with laundering $1.5 million with the cooperating witness, and taking a 10 percent fee for each transaction.
Ben Haim's source for the cash was an Israeli who, for a 1.5 percent fee, supplied money through intermediary "cash houses," run by other defendants who were arrested.
Some of the charities listed in the complaints may be legitimate, but others appear to have been set up to launder funds, Marra said.
Organ sales
Also arrested was Levy Izhak Rosenbaum, 58, a Brooklyn man who was charged with conspiring to broker the sale of a human kidney for a transplant, at a cost of $160,000 to the transplant recipient.
According to the criminal complaint, Rosenbaum said he had been brokering the sale of kidneys for 10 years.
Acting U.S. Attorney Marra said the arrests began before 6 a.m. Thursday. More than 300 agents from the FBI and the IRS Criminal Investigation Division took part in the raids at 54 locations.
"This is not about politics, and this is certainly not about religion," Marra said. He said the victims of the crimes were "the honest citizens of this state."
Marra called the money-laundering case "unprecedented" in the "number and prominence of the individuals involved."
http://www.palestinianmothers.com/profiles/blog/show?id=1970466%3ABlog Post%3A85032&page=1#comment-1970466_Comment_85119
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TonyGosling Editor
Joined: 25 Jul 2005 Posts: 18335 Location: St. Pauls, Bristol, England
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Posted: Thu Aug 27, 2009 12:32 am Post subject: |
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Here is the full list of names of those arrested in the massive FBI corruption probe in New Jersey and New York and the charges they face.
Political Corruption
• Moshe Altman, 39, of Monsey, NY, charged with conspiracy to commit extortion under color of official right & money laundering
• Charlie Ammon, 33, of Lakewood, NJ, charged with conspiracy to commit extortion under color of official right
• Leona Beldini, 74, of Jersey City, charged with conspiracy to commit extortion under colorof official right
• Peter Cammarano III, 32, of Hoboken, NJ, charged with conspiracy to commit extortion under color of official right
• Joseph Cardwell, 68, of Jersey City, NJ, charged with agreeing to offer bribe to public official
• Joseph Castagna, 53, of Jersey City, NJ, charged with conspiracy to commit extortion under color of official right
• Guy Catrillo, 54, of Jersey City, NJ, charged with attempted extortion under color of official right
• Edward Cheatam, 61, of Jersey City, NJ, charged with conspiracy to commit extortion under color of official right & attempted extortion
• Dennis Elwell, 64, of Secaucus, NJ, charged with conspiracy to commit extortion under color of official right
• Itzak Friedlander, 41, of Union City, NJ, charged with money laundering conspiracy
• Richard Greene, 45, of Jersey City, NJ, charged with conspiracy to commit extortion under color of official right
• John Guarini, 59, of Bayonne, NJ, charged with conspiracy to commit extortion under color of official right
• Shimon Haber, 34, of Brooklyn, NY, charged with money laundering conspiracy
• Denis Jaslow, 46, of Wall, NJ, charged with conspiracy to commit extortion under color of official right
• Maher A. Khalil, 39, of Jersey City, NJ, charged with conspiracy to commit extortion under color of official right & attempted extortion
• James P. “Jimmy” King, 67, of Jersey City, NJ, charged with conspiracy to commit extortion under color of official right
• Louis Manzo, 54, of Jersey City, NJ, charged with conspiracy to commit extortion under color of official right
• Michael Manzo, 53, of Jersey City, NJ, charged with conspiracy to commit extortion under color of official right
• Ronald Manzo, 65, of Bayonne, NJ, charged with conspiracy to commit extortion under color of official right
• Michael Schaffer, 58, of Hoboken, NJ, charged with conspiracy to commit extortion under color of official right
• Lori Serrano, 37, of Jersey City, NJ, charged with conspiracy to commit extortion under color of official right
• Jack Shaw, 61, of Jersey City, NJ, charged with conspiracy to commit extortion under color of official right
• L. Harvey Smith, 60, of Jersey City, NJ, charged with conspiracy to commit extortion under color of official right
• Anthony R. Suarez, 42, of Ridgefield, NJ, charged with conspiracy to commit extortion under color of official right
• Vincent Tabbachino, 68, of Fairview, NJ, charged with conspiracy to commit extortion under color of official right & money laundering
• Daniel M. Van Pelt, 44, of Waretown, NJ, charged with attempted extortion under color of official right
• Mariano Vega, 59, of Jersey City, NJ, charged with conspiracy to commit extortion under color of official right
• Lavern Webb-Washington, 60, of Jersey City, charged with conspiracy to commit extortion under color of official right
• Jeffrey Williamson, 57, of Lakewood, NJ, charged with attempted extortion under color of official right
Money Laundering/Illegal Money Remitting
• Eliahu Ben Haim, 58, of Long Branch, NJ, charged with money laundering.
• Schmulik Cohen, 35, of Brooklyn, NY, charged with money laundering and illegal money transmitting.
• Levi Deutsch, 37, of Brooklyn, NY, charged with money laundering.
• Yeshayahu Ehrental, 65, of Brooklyn, NY, charged with money laundering and illegal money transmitting.
• Mordchai Fish, 56, of Brooklyn, NY, charged with money laundering.
• Yolie Gertner, 30, of Brooklyn, NY, charged with money laundering.
• David S. Goldhirsh, 30, of Brooklyn, NY, charged with money laundering.
• Saul Kassin, 87, of Brooklyn, NY, charged with money laundering.
• Edmund Nahum, 56, of Deal, NJ, charged with money laundering.
• Abe Pollack, 40, of Brooklyn, NY, charged with money laundering.
• Lavel Schwartz, 57, of Brooklyn, NY, charged with money laundering.
• Binyomin Spira, 28, of Brooklyn, NY, charged with money laundering.
• Naftoly Weber, 40, of Brooklyn, NY, charged with money laundering.
• Arye Weiss, 34, of Brooklyn, NY, charged with money laundering and illegal money transmitting.
Human Organ Trafficking
• Levy-Izhak Rosenbaum, 58, of Brooklyn, NY, charged with conspiracy to transport human organs
For the charge of conspiring to commit money laundering, the maximum statutory penalties are 20 years in Federal prison and a maximum statutory fine of $250,000.
For the charge of conspiring to conduct an illegal money transmitting business, the maximum statutory penalties are 5 years in Federal prison and a maximum statutory fine of $250,000.
For the charge of conspiring to transport human organs, the maximum statutory penalties are 5 years in Federal prison and a maximum statutory fine of $250,000.
For the charge of conspiracy to commit extortion under color of official right and/or attempted extortion under color of official right, the maximum statutory penalties are 20 years in federal prison and a maximum statutory fine of $250,000.
For the charge of agreeing to offer a bribe payment to a public official, the maximum statutory penalties are 10 years in Federal prison and a maximum statutory fine of $250,000.
http://www.myfoxny.com/dpp/news/politics/090820_NJ_Corruption_Probe _________________ www.lawyerscommitteefor9-11inquiry.org
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www.thisweek.org.uk
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www.radio4all.net/index.php/contributor/2149
http://utangente.free.fr/2003/media2003.pdf
"The maintenance of secrets acts like a psychic poison which alienates the possessor from the community" Carl Jung
https://37.220.108.147/members/www.bilderberg.org/phpBB2/ |
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