FRAUDULENT FITS
Dear Nieces and Nephews
On Friday March 18th, an article by Mr.
McKenna appeared in the Times Herald Record (THR) on page 7, about the FBI “visiting”
the Village of Kiryas Joel because they were executing search warrants.
“Search warrants, Auntie?” you query.
Search Warrants for FRAUD. It appears that some vendors/businesses
in those municipalities “Misappropriated” funds from the Federal Government’s
E-Rate program meant to be allocated for internet access improvement and other
programs in schools.
Satmar do not use the internet, allegedly.
This execution of search warrants on FRAUD charges was
BIG news and made all of the big media outlets including CBS. ABC in NYC, the
NY Post and even Vos iz neias? But in Orange County, where the FBI conducted
the searches, it was on page 7. Yes, in the THR, it was on page 7.
If it were a minority person from Middletown or Newburgh,
busted on welfare fraud charges in an OCDA “sweep”. it would be Front Page News. (For amounts well under $11.2 Million).
The FBI executed search warrants at the following
addresses:
In Orange County: Fillmore Court KJ and Zlotchev Way KJ
In neighboring Rockland County*:
21 and 29 Robert Pitt Drive Monsey;161 Rt. 59 Monsey; 386 Rt. 59 Airmont
And yeshivas at: 93, 95 and 97 Highview Ave Monsey*
“…all converted single-family homes.”
22 separate locations in Rockland were subjected to
search warrants.
And there is some potential for addresses in Brooklyn as
well!
Sandy Eller from Vos iz Neias reports (excerpts):
“Questions were raised by both The Jewish Week and The
Forward in 2013 about the high rate of E-Rate dollars being allocated to Jewish
schools, many of whom forbid internet usage.
The Jewish Week
reported that an inspector for the Federal Communications Commission’s Office
of Inspector General investigated $1 million of technology purchases by the
United Talmudic Academy that were subsidized by the program in 1999. While the
investigation recommended that $900,000 of the funding be returned because of
major violations, no reimbursements were ever made.
…“The raid comes in
the shadow of last week’s report that as many as 50 people in Ramapo and
Clarkstown, most of whom are elected officials, will
be brought up on federal indictments.
The FBI said in a
statement “Today, the FBI conducted searches in connection with an ongoing
fraud investigation. If and when charges
are filed, they will eventually become public.
This remains an ongoing matter, and we are unable to provide any additional
information at this time.”
Sandy Eller reports Sunday (excerpt):
“The online E-Rate database lists only seven
of the many private schools in Kiryas Joel as program participants, with no raids taking place at the top three E-Rate
recipients in the village, United Talmudical
Academy, Congregation Bnai Joel and Sheri Torah, which received over $11.2 million in federal funding under the program
over the last 18 years.
Many questions have been raised, however, about why
schools that vehemently oppose computers and internet have been recipients of
technology funding.”
An emailed
statement from the U.S. Attorney’s Office for the Southern District of New York
says, “Yesterday, the FBI, working with our office, conducted searches in
connection with an ongoing fraud investigation.
If and when charges are filed, they will eventually become public. This remains an ongoing matter, and we are
unable to provide any additional information at this time.”
http://wamc.org/post/nys-senator-calls-congressional-involvement-following-fbi-raids-ramapo#stream/0
FRAUD, FRAUD, FRAUD!
There appears to be a preponderance of alleged fraud
amoungst the Satmar sect et al,
For example, a few months back the
mortgage fraud case in KJ and Rockland County and numerous FBI search warrants
in Bloomingburg re: election fraud, with results pending. And the tax exempt
status of the commercial shopping center in KJ claiming an undeserved tax
exemption, ignored by the local and county assessors for, how long?
And now this.
We need an investigation by the US Attorney’s office into
all of Federal and State grants, loans and tax exemptions received by KJ and
Ramapo.
And not only should the US Attorney’s office audit these
monies given to these recipients, they should also look into the Political Enablers, the Politicians in office who make this all possible.
We wonder if Preet Bharara plays golf?
PS: Why should some of those Rockland addresses interest you?
They happen to be the addresses of:
SYMPATICARE, LLC DOS ID #: 4659730 Shalom Braunstein
(Monsey) aka Summit Park Acquisition
Group-He supposedly was buying Summit Park Nursing Home in Rockland-
deal fell through and now Summit park is CLOSED . Something about not making the down payment...
FOCUS VENTURES LLC DOS ID #: 3976171 Joseph Zupnik
(Airmont) who is teaming up with TUORO COLLEGE in Middletown for a "continuum of care" from active senior living to nursing home.
Both were bidders for VALLEY VIEW!!! (please refer to
Aunties post in August 2014)
Now we are not saying that they were being investigated
in this matter, but is a strange coincidence, isn’t it?
*(All 3
single family homes converted into a school, where they receive funding for 200
Students) http://www.lohud.com/story/news/crime/2016/03/17/raids-neighbors-more-yeshivas-hope/81921078/
9 Comments:
Why havent our electd officials been held accountable for approving grants an tax breaks for these grps? Why no follow up on how our monies were expended by our electd representives? Auntie your past examples of this grps fraudulent activities is enlighting.
If Auntie's views are enlightening, what pray do they mean to the corrupt politicians who are participating in the alleged graft and being silent. Why are these individuals being given the keys to the kingdom while the tax paying public is paying for the keys.
Someone please connect the dots of all these LLC's cropping up in all counties. I find it quite suspicious that a private home in an area currently in the hot zones, being purchased from an owner to an LLC... 4 B/R's, 2 full baths, 1.83 acres. Come on people, wake up.
you can't stop people from selling their homes.if they want to sell out you can't stop them.
Since it appears Preet's office is in Orange county, hopefully his office is reading the local papers and may pick upon other items.
Money for computers? What was the real use of the money? Homes?
They can buy all the homes they want as long as they can pay the taxes and say hello to their neighbors, and not turn them into schools that are tax exempt. They can do whatever they want as long as they pay. Where does all the money go anyway. If they were playing by the book there would be no FBI investigations.
To March 22, 2016 12;26 post:
Sir, what part of fraud don't you understand?
NOUN: deceit, trickery, sharp practice, or breach of confidence, perpetrated for profit or to gain some unfair or dishonest advantage.
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