Moshe Peretz Klein – Panama Papers – Political Contributions – Hashomer Alarms

MOSHE PERETZ KLEIN – AND HIS MILLIONS…

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Entity

Role From To Incorporation Jurisdiction Status Data From
FUEGA INC. Shareholder 29-OCT-2002 British Virgin Islands Changed agent Panama Papers

Address

Data From
13 ESHKOL ST.; PETACH TIKVA; ISRAEL Panama Papers
LostMessiah, August 8, 2016

MOSHE PERETZ KLEIN – HASHOMER ALARM SYSTEMS – MILLIONS OF DOLLARS – PANAMA PAPERS..

In March, the FBI raided a number of locations in Airmont/Monsey/Suffern, New York. The focus of one particular article was 386 Airmont Avenue in Suffern.

On March 16, 2016 LostMessiah published an article taken from the Facebook Page, Clarkstown What They Don’t Want you to Know. The article was an in depth play-by-play explanation of FBI raids which were being simultaneously conducted in Airmont/Suffern, Kiryas Joel and Crown Heights, and may have also been conducted in Lakewood, New Jersey.

According to local news articles and blog sites covering the raids, one of the businesses focused was Hashomer Alarm Systems, the connection being its involvement with E-Rate funding. For obvious reasons, we found that odd from the get-go but assumed we would know more immediately following the raids.

Hashomer Alarm Systems is owned and operated by Peretz Klein, a somewhat shady character whose place has been woven throughout almost unnoticed questionable business practices for years. He has been questioned and even to date has had some pretty creative responses to those questions. He has also been a consummate political donor, seeming placing money where it could benefit him and his interests the most. Andrew Cuomo’s gubernatorial seat being no exception. 

While we could likely have a field day with each of the donations listed on the NYS Board of Elections Financial Disclosure report (attached at the bottom of the page) for Andrew Cuomo and likely find numerous anomalies, we found the donations of Peretz Klein to be the most intriguing, particularly in light of his involvement with the raids in March very shortly after the donation to Cuomo.  

It can be of little surprise that  we believe Klein has been stealing through the E-Rate program in the many millions of dolalrs from the government and the taxpayers of New York State. We believe that a fair amount of the fortune Klein has amassed can be found in bank accounts in Israel related to enteties he owns or operates there.

Klein’s well-timed donation to Cuomo, immediately preceding the raids, seems more than simple coincidence.

Klein Contributor

 

In 2015, the Funding Status for Klein’s entities is staggering: http://ny.e-ratecentral.com/news/news2016/weekly-news-2016-0328-ny.asp

Funding Status

Wave 43 for FY 2015 will be released on Thursday, March 31st. Funding for FY 2015 is available for both Category 1 and Category 2 services at all discount levels. Cumulative funding for FY 2015 is $3.16 billion.

 

Klein worst

Peretz Klein’s place in the Panama Papers reports (shown above) and his place of notoriety amongst former Public Advocate de Blasio’s archive of “Worst Landlords” leaves open numerous questions, not the least of which is why the FBI in conjunction with the US Attorney’s office has not been more aggressive in pursuing Klein and his co-conspirators in what we believe to be a systematic theft of government and taxpayer money.

Below please read the various articles link to Mr. Klein.

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It May be Time For Zugibe to Surrender his Badge too…

Thank you to our contributors, Lost Messiah July 18, 2016

ZugibeBharara

“Tips for LostMessiah” –

https://www.facebook.com/lastchance845/

Take Rockland Back: #RocklandStrong
Yesterday at 6:31am ·

http://www.lohud.com/…/ultra-orthodox-liaison-sur…/87117158/

All you need to know about Thomas Zugibe – Please share and spread the word about our overtly corrupt District Attorney who should be surrendering his badge, too

“Rabbi Beck will be surrendering his credentials in the best interests of the district attorney’s office,” Zugibe said Thursday after checking on the allegations with the public corruption task force, a joint operation between his office and the FBI.

“Until brought to our attention by a Journal News reporter, we were unaware of any of these allegations pertaining to Rabbi Beck,” he added during an interview Friday. Beck, who surrendered the badge Thursday, could not be reached for comment.

“Unaware”? We in Rockland have been aware of this and more for YEARS!

Yet Zugibe PRAISED Beck:

“His efforts during the past eight years have enabled my prosecutors to build trust within these highly insular communities, resulting in greater reporting of criminal conduct by residents, including incidents of sexual abuse,” Zugibe said.

“Build trust” as in, the DA’s office will look the other way so long as you keep electing Tom.

“Rabbi Beck has also made great strides in educating the communities to ensure compliance with our laws. He has proven to be a respected and effective asset to law enforcement in Rockland County.”

So a corrupt political deal maker who was forced to surrender his badge was the one “educating” the communities to “ensure compliance with our laws”? Only in Rockland, folks, only in Rockland.

Surrender your badge, too, Tom. We’re waiting.

– Original Post –

The question many are asking is: “Who is Zalman Beck?”

The question we should be asking is: “Who is Thomas Zugibe?”

Way back when, on the heels of the Bush presidency, Zugibe signed a document confirming what we’ve suspected, if not outright known, all along: He is nothing more than a shill for bloc leadership. His tenure has corrupted the integrity of his entire office. His acts and omissions have enabled Ramapo to become a lawless “Wild West.”

http://preserve-ramapo.com/possible-subject-in-federal-pro…/

Zugibe is no different than Christopher St. Lawrence, singlehandedly destroying his family’s good legacy.

While the details surrounding the Zalman Beck Affair are still murky, one thing is clear: Thomas Zugibe, since he will likely not be prosecuted for his blatant corruption, should at minimum tender his immediate resignation.

Rumors are swirling about Zugibe and Sherri Eisenpress (another one hot on the Feds’ radar) attending an illegal (per election law) ring- and ass-kissing “campaign event” with bloc leadership and Beck, among others.

Do not be fooled by Zugibe’s presence at Preet Bharara’s April press conference, during which charges were announced against St. Lawrence and Troodler. Our eminently unqualified District Attorney seemed more physically distraught than St. Lawrence did that day, sweating more than Nixon did during that fateful television debate against JFK.

More likely than not, Zugibe was caught with his pants down some time ago and has been handcuffed to the ever-widening Federal investigations ever since. Perhaps Moses Stern is not the only “informant.” Regardless: Politicians who have committed corruption should not be allowed to remain in office even if they have “cooperated” with a Federal investigation. What message does that send?

We must reflect on the fact that the situation in this county has descended to the point where we must cry for help only at the Federal level. The delegitimization and degradation of our local and state justice systems is both a cause and effect of the growth of a religious tyranny stemming from Ramapo.

We must clean house by reestablishing law and order, beginning with a clean sweep of politicians who remain in office beholden to narrowly tailored special interests.

St. Lawrence is facing an insurmountable criminal prosecution, if he does not cut a deal. If we are to publicly call for anyone’s resignation, we should do so for Thomas Zugibe, the empty suit who has sleuthed his way through bloc corruption and Federal investigations for years.

 

 

Legislator Faciglia Calls for Judge Eisenpress Resignation

http://bcdownload.gannett.edgesuite.net/westchester-mobile/201607/1136/37861007001_5021857379001_5021849224001.mp4

 

Legislator Faciglia May Yet Have His Way….

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Rockland Legislator Charles Faciglia has called for Resignation of Judge Sherri Eisenpress

THE EISENPRESS FILES, CONTINUED…

Eisenpress_n

On March 29, 2016 we cited from an article in the Rockland Times, “No, Judge, YOU Leave the Courtroom: Gerard hits Eisenpress with foreboding pejorative” regarding the deplorable ruling by Judge Eisenpress as well as questionable finances. Legislator Faciglia has made no secret of his questions regarding the latter. We have continued to wonder why Judge Eisenpress has an established reputation (as we have been told) for rulings on behalf of particular parties in divorce cases.

Taking from the times article and citing back to our own blog:

The campaign finance disclosures, however, of current Rockland County Family Court Judge, Sherri Eisenpress, Friends of Sherri Eisenpress, and the transactions connected to her 2011 campaign for that office is by far the most intriguing. Between July and December of 2011, Friends of Sherri Eisenpress received two $5,000.00 donations, twenty-five $4,000.00 donations, one for $3,500.00 and one for $3,000.00; a total of $116,500.00. Eighteen of those donations came from seventeen individuals totaling $70,500.00 and eleven came from ten business entities for $46,000.00.”

Rockland judge tied to FBI sting

http://www.lohud.com/story/news/investigations/2016/07/06/eisenpress-campaign-deal/86333748/

An FBI informant at the center of a political corruption probe that brought down the former state Senate majority leader says he helped elect Rockland Family Court Judge Sherri Eisenpress by using her money to bankroll an illegal campaign finance scheme and by bribing a public official, an investigation by The Journal News found.

The cooperator, Orthodox Jewish developer Moses Stern, never mentioned Eisenpress by name when he testified about the scheme at the 2014 corruption trial of ex-New York City Councilman Dan Halloran. But, in recent weeks, two independent sources confirmed to The Journal News/lohud that Stern was referring to her.

WHO’S WHO: Those involved in the Eisenpress case 
ON THE AIR: Orthodox Jewish radio show used in FBI sting 
INVESTIGATE: Rockland legislator wants Eisenpress donations probed 

GUILTY: Ex-Spring Valley mayor gets 4-year sentence

Stern claimed the key to the scheme was creating fake donors to give the appearance that Eisenpress, a virtual unknown seeking her first term on the bench, had broader community support than she actually did. To create the bogus donors, Stern gave her money to individuals who funneled it back into the campaign, he testified.

Through others, the judge has denied any knowledge of Stern’s scheme and no one has ever been charged with a crime stemming from the allegations.

“The matter was investigated and we found no evidence of criminality,” said Rockland County District Attorney Thomas Zugibe.

Howard Reiss, who was Eisenpress’ campaign treasurer and former law partner, dismissed the allegations, saying her ethics are “above reproach.” To his knowledge, he said, all campaign finance reports were filed truthfully and accurately.

“He (Stern) didn’t set up anything using Sherri’s money. That’s nonsense,” Reiss said. “How would we know what Mark Stern did? I have no idea what you’re talking about, nor does that make any sense to me.”

When a reporter read Stern’s testimony and told Reiss the scheme was detailed in Stern’s cooperation agreement, Reiss said, “I don’t care what Mr. Stern may have said or what you may be reading from a transcript, but I don’t believe it.”

Please read the Lohud article from its original source:

http://www.lohud.com/story/news/investigations/2016/07/06/eisenpress-campaign-deal/86333748/

Mile High Sex – Handcuffs, Cops and a Witness

 

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EXCLUSIVE:

This hooker had group sex with NYPD cops on flight to Vegas

http://nypost.com/2016/06/24/hooker-details-mile-high-group-sex-with-nypd-cops/

The hooker at the center of the NYPD corruption scandal has revealed to The Post how she engaged in mile-high group sex with two cops and three other men during a wild private-plane trip to Las Vegas.

Gabi Grecko donned a skimpy flight attendant outfit to service now-disgraced NYPD Deputy Inspector James Grant, since-fired Detective Michael Milici and the others while flying over the American heartland in February 2013, she claims.

She was hired by a pair of businessmen to entertain Grant in exchange for official favors, according to a federal corruption case filed against him this week.

Grecko, 27, told The Post she performed oral sex on each man in the cabin — sometimes simultaneously having sex with more than one of them.

“I was doing it while they were in their seats,” Grecko recalled.

“It was me on top the whole time. Front, behind, side. They all seemed really comfortable to take their pants off in front of each other and laugh about it. It’s like they’d done this before.”

Grant’s co-defendant, Brooklyn businessman Jeremy Reichberg, directed the sexcapades, shouting out instructions and providing running commentary, she said.

Grecko called herself “Candi” and briefly tried playing the part of a flight attendant before getting down to business once the plane took off from New Jersey’s Teterboro Airport.

“I was supposed to be a sexy stewardess. I’d ask: ‘Tea or coffee?’ ” she said.

“They all wanted me, I guess, and not the tea or coffee.”

Grecko initially thought the in-flight entertainment would be limited to “sitting on people’s laps and drinking with them.”

“I didn’t think it would be as extreme as it was, but then because I obviously couldn’t get off the plane, I had to do what they were telling me,” she said. “More than one would try to get my attention at once. They were really creepy and very rude and offensive.”

Grant kept shouting, “Ma’am, I need service over here!” she said.

And they were a bit picky.

“One of them told me that I wasn’t giving a good b- - -job,” Grecko added.

To read the entire story, click here.

 

Grecko’s tale expands on allegations in the criminal complaint unsealed Monday that Grant and Milici joined the Mile High Club during the “first-class plus” flight.

It also expands on other allegations in the complaint against Grant, Reichberg and NYPD Deputy Chief Michael Harrington, who is not alleged to have been on the flight.

The feds say Reichberg and a cooperating witness — identified by sources as his pal Jona Rechnitz, a Manhattan real estate investor — invited Grant to join them in Sin City from Feb. 2 through Feb. 4, 2013, for Super Bowl XLVII.

Also on the trip was Grant’s friend Milici, referred to in court papers as “Detective-1,” an unidentified male “associate” of Rechnitz’s and Grecko, whom the feds call “Prostitute-1.”

The four identified men are all married with children.

Reichberg and Rechnitz arranged for Grecko “to come on the private jet and spend the weekend with the group in Las Vegas,” the Manhattan federal court complaint says.

Law enforcement agents who interviewed Grecko “confirmed, among other things, that [she] was engaged to accompany the persons on the trip and that Grant and others took advantage of her services during the trip,” the complaint says.

Rechnitz footed the $59,000 bill for the jet and scored comped rooms for the cops and paid for their meals, the complaint says.

Grant shared his room with Grecko, according to the feds.

Rechnitz wasn’t reimbursed, but the feds say Grant performed “numerous official acts” for him and Reichberg, including “regularly” providing them with police escorts.

Grecko said the group stayed at the MGM Grand Hotel & Casino.

Most of the men shared a huge duplex penthouse suite, equipped with a hot tub on its terrace, while Grant and Grecko shared a smaller penthouse, she said.

The group watched the Super Bowl in a private section of a large party room in the hotel, where they were joined by a bevy of local hookers, Grecko said.

Everyone binged on champagne and catered food, and Grecko said the men bet heavily on the San Francisco 49ers — who lost to the Baltimore Ravens, 34-31.

The group then returned to the large penthouse for a late-night orgy with other hookers, who got naked and hopped into the hot tub, Grecko said.

Further reading:

http://nypost.com/2016/06/24/mile-high-sexcapades-not-wildest-part-of-nypd-hookers-life/

 

 

 

 

FBI RAIDS PLATINUM – Murray Huberfeld

 

Huberfeld Ponzi1.3

Platinum Partners, Need we Say we Called it?

LM had promised details on Platinum Partners and the Black Elk deal. At the center of the story is Centurion, Murray Huberfeld, Mark Nordlicht, David Bodner, Uri Landesman  an energy company, a pharmaceutical company, an oil company, Singapore, the Gulf of Mexico, Israel, Florida, TD Bank, event driven investments and of course, diamond mining.

The story is so convoluted that winding or unwinding or rewinding has been taking some time. We are trying for tomorrow. In the meantime…

 

The FBI Dealt Platinum a Blow…

 

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Platinum Partners Could’ve Dealt Without Being Raided By The FBI Today

dealbreaker.com/2016/06/platinum-partners-fbi-raid/

In addition to seeking out investments that will offer superior returns for its clients, a couple things that hedge fund Platinum Partners has been up to lately are:

1. Complying with a subpoena it received from the U.S. Attorney’s Office for the Eastern District of New York and
2. Dealing with a separate “wide-ranging corruption investigation by the U.S. Attorney’s Office for the Southern District of New York”

So what it probably didn’t reaaaaally need today was to have the Feds show up to headquarters with a search warrant, but when it rains

 

Platinum Partners Said to Be Raided by

FBI Amid Bribes Probe

http://www.bloomberg.com/news/articles/2016-06-22/platinum-partners-said-to-be-raided-by-fbi-amid-bribery-probe

 

 

Platinum Partners raided by federal agents amid dual investigations

http://www.reuters.com/article/us-hedgefunds-platinum-idUSKCN0Z82JE

That probe resulted in the arrest on June 8 of longtime Platinum associate Murray Huberfeld for allegedly orchestrating a bribe to a union leader in exchange for an investment in Platinum. Huberfeld, through his attorney, has disputed the charges. Platinum was not named as a defendant in the related case.

Platinum remains in business with more than $1 billion under management. But the firm recently informed investors that it was likely to slowly wind down its largest hedge fund offering, Platinum Partners Value Arbitrage, and is considering doing the same for its other large strategy, Platinum Partners Credit Opportunities.

“Going forward, the plan contemplated for PPVA will be for it to operate as a close ended fund, whereby the fund will be closed to new subscriptions, and proceeds of the monetization of any of our investments will be used to either support other current investments in the portfolio or distributed to stakeholders,” Nordlicht wrote in a note to investors on June 15 seen by Reuters.

He added that the unwinding would be done gradually to avoid a “fire sale” of investments.

Founded in 2003, Platinum has racked up profits that few in the hedge fund industry can match. But its strategy of lending to troubled companies carries risks that have turned off many large investors, according to a Reuters investigation earlier this year.

(For Reuters’ Special Report on Platinum, click here – here)

 

Journalists Take Change.Org Step to End Supression

FBI.KY

CHANGE.ORG PETITION – CLICK LINK

https://www.change.org/p/stop-the-suppression-of-journalism-in-kiryas-joel

Journalists Want to shed light on the Enshrouded Secrets Within Kiryas Joel and Other Communities

Yesterday we reported on Blaise Gomez, the attempts to silence her and the threats she received. It should not be any secret why we value anonymity. In largely unprecedented action in the United States, given our notion of free speech and our disdain for censorship, a petition showed up on Change.Org. The petition is predicated on the desire to end the secrecy by demanding that Journalists be permitted their 1st Amendment rights to report on a community, something the suppression of the people within the community clearly does not foster. The Scientologists appear to prevent their community [cult] from similar reporting. Do we see a pattern here?

We are supporting the petition and hope our readership will it and support the efforts, which we are told come from within the community. The drafters are looking for 500 signatures. We would like to see 10,000.

We make one final comment, a point raised by one of our readers. To those journalists who may or may not benefit from this petition, including Blaize Gomez, we ask that if you have a Facebook Page or a Twitter account or other form of social media, you moderate the comments. The sheer hatred and anti-Semitism, not to be mistaken for anything but hatred and loathsome bigotry diminishes the message you are trying to convey. Admittedly, Ms. Gomez’s FB page is loaded with vile comments aimed at Jews; and it is difficult to respect a journalist who allows that to happen. We suggest that while you are signing the petition, comment to her page leting Ms. Gomez know her message, like those of many others, gets lost in the hatred, anti-Semitism and bigotry that is permitted or perhaps not prevented on her pages.

Sexual Abuse in KJ – from the NY Times

 

KJ sex abuse

May 18, 2016

Are the Hassidim of Kiryas Joel in Denial or Are they Finally Coming to Terms with the Sexual Abuse within their Community??

We have posted on the video that circulated of what we view as a child being molested by his teacher, Rabbi Moshe Hersh Klein and the denials by the community and by the parents at one least on of the children in the video.

We posted on the FBI raids of the Yeshiva.

We are now presenting to you excerpts from an article from the New York Times from May 17, 2016.

Sexual Abuse Questions Swirl Around Yeshiva Leader in Kiryas Joel

“KIRYAS JOEL, N.Y. — In a place where young boys spend their days hunched over volumes of Torah and Talmud, delving into timeless stories and precepts in an ancient singsong, the scene was incongruous.

Dozens of agents with the Federal Bureau of Investigation and county law enforcement officers — more than 50 by the count of officials in this Hasidic village about 50 miles northwest of Manhattan — converged on a four-story brick yeshiva here on Thursday, some armed with guns, others carrying crowbars, as helicopters whirred overhead. According to parents of children at the school, the authorities took away boxes filled with computers, office files and security-camera videos.

“They scared all the kids,” said Yoel Weiss, whose three sons, Moishe, 12, Shloime, 8, and Pinchas, 7, attend the yeshiva that was targeted, United Talmudical Academy of Kiryas Joel. “They made a big commotion.””

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