The Sackler Family and Inaccuracies? Let’s Just Forget About the Fortune they Made and the Victims They’ve Left…

Sackler family asks judge to toss out Massachusetts suit over ‘inaccuracies’

 

Members of the Sackler family that own the manufacturer of OxyContin, the prescription painkiller largely blamed for the opioids crisis, have asked a court to dismiss the most high-profile lawsuit against them – and on Tuesday declared that they feel “deep and profound compassion for people who are struggling with addiction”.

The eight prominent members of the multi-billionaire family are being sued in several large civil cases brought by hundreds of US cities, counties and states, accusing them of pushing aggressive sales of the drug while knowingly downplaying its dangers. On Monday night they filed a motion to dismiss the suit brought against them by Massachusetts.

The company they own, Connecticut-based Purdue Pharma, which makes OxyContin, the most well-known brand of opioid pill, previously asked the court in Boston to toss out the suit in which it is also named.

The family accused Massachusetts of “completely fabricating” some accusations “out of whole cloth”, relying on allegations “rife with mischaracterizations and factual inaccuracies” and failing to show how any of the individuals being sued had broken the law.

“It’s hard to justify the inaccuracies. You’re entitled to your own opinion but you are not entitled to your own facts,” said an attorney for the members of the Sackler family sued in the Massachusetts civil case.

The Massachusetts attorney general, Maura Healey, sued Purdue and several other pharmaceutical companies last year and also named the eight Sacklers. They face a host of other investigations.

 

To continue reading click here.

2009 Article – the Money Laundering Disgrace – NYC, Have Things Changed?

Dear Reader:

We have not received permission to reprint this article; but given the amount of time that has passed, would like to think no one would object. We do not know the outcome of the exact events that drew the author’s ire, nor do we cite to them here. In the even that the parties who were the source of his comments were innocent of the crimes for which they were accused, it is not our intention to draw any new attention to them. There are more than enough recent events to reflect the same sentiments, we do not need to dig up the past. 

The below is a brilliant piece by Rabbi Yitz Greenman. We are not sure how Rabbi Greenman would view our site and we ask that you kindly not deem this to be any assumption by us that he would endorse us if asked.

We are respectfully reprinting this with full attribution. We believe that so little has sadly changed in the nearly 10 years since it was written. We view, with sadness, that New York may have fallen even deeper.  We agree with Rabbi Greenman that the observant person should be held to a higher standard and we ask why that is not happening.

We agree wholeheartedly with Rabbi Greenman that today’s standards of morality leave much to be desired and certainly do not lend themselves to honesty. We believe, as did he, that perhaps there is something to be said for living in a shack with others also living in shacks, no comparisons, no keeping up with the Jones’s or the Schwartz’s, as he so cleverly comments.

Thank you Rabbi. We hope you will allow us to keep this up. 

New York – The Money Laundering Disgrace

Published on: July 26, 2009 03:05 PM
Last updated on: July 27, 2009 03:18 PM

 

New York – If the news turns out to be true, how could such a thing happen?

The news hit fast and hard: rabbis and politicians in New Jersey allegedly involved in a huge money-laundering scam. As if Madoff wasn’t enough of an embarrassment for the Jewish community, now this. Such activities are completely forbidden by Torah law and must be condemned in the strongest unequivocal terms.

But besides the legal issues, this is a classic case of what the Talmud calls Chillul Hashem – a desecration of God’s Name. People look at these rabbis being carted off to jail and say, “If this is what Torah observance brings a person to, then I don’t want any part of it.” This is a dark day for the Jews, indeed.

We live in America and the law of the land states that one is innocent until proven guilty. Let us not assume guilt. But, if in the unfortunate event that the news turns out to be true and some of these people are proven guilty, many will ask: How can this be?

Not to sound callous, jaded, crude or insensitive, but the answer to me is that such a situation is not so difficult to imagine. It’s all a function of greed and jealousy. In fact, maybe we should ask the question differently: How come it’s such a rarity? Why doesn’t this happen more often?

We live in a very materialistic society, comprised of have and have-nots. No matter what a person has in our day and age, it is literally impossible for someone to “have it all.” Coupled with the most dazzling ads that Madison Avenue inundates us with daily, everyone is trained from early childhood to see themselves as “have-nots.” I don’t have this, that and the other thing. This creates an environment of lack and dependency on things.

Keeping Up

Years ago I spent a few weeks with my family living in the most modest bungalow that you can imagine in the Catskills. A virtual tenement. We loved it. I asked the senior rabbi, Rabbi Reuven Feinstein, how can it be that we love the bungalow, but we find so many faults with our house that is 100 times more valuable and furnished?

In reality, a run-down shack is enough.

“It’s simple,” he said. “If it weren’t for the neighbors, everyone would be happy with what they have. Here in the mountains, everyone is living in run-down shacks and there’s nothing better to compare it to—yet it’s enough, because in reality it is enough. But at home there are many different houses on the block, some are nicer and have bigger backyards, and as we compare ours with the others, we tell ourselves that what we have is not enough. That’s how people make themselves miserable.”

I believe that Rabbi Feinstein is right. We all have more than enough to live. But we tell ourselves that it’s not enough. We want more, like the Jones’ or the Schwartz’s.

Jealousy and greed are not new emotions and won’t disappear that easily. No one is impervious to such feelings. It is particularly upsetting, however, when found amongst observant Jews who are supposed to hold themselves to higher standards and the material aspects of life are supposed to be less important, less valued. Well, they are. I have lived in several cities and countries and have observed firsthand that observant communities are by and large less materialistic. But it’s far from perfect.

Living Without

What’s the message? What should we teach our kids as a result of today’s news? We should teach them that God gives everyone exactly what s/he needs to live a happy and healthy life. When you see someone possessing something that you don’t, you should feel happy for them but not sad for yourself. This is a sign of spiritual maturity that God demands of us. Everyone’s situation is tailor-made by The Designer to grant us the ultimate happiness in life—and no amount of money or goods can enhance that happiness. Happiness is an appreciation of what you have, not the quantity of how much you have.

We should teach our children (and ourselves) to learn to live without certain things, even if they say, “Everyone has one,” or “I want it badly,” or “People will laugh at me if I don’t have my own cell phone,” etc. Learning to live without things is a form of spiritual push-ups. They do the job.

There is a struggle at all times between the physical and spiritual worlds, and when one succumbs to his physical desires, he is ipso facto losing his standing in the spiritual realm. These tests come our way to help us grow. By avoiding these temptations, we are growing and meeting life’s challenges. That’s what we’re here for.

The Nine Days

In the New Jersey case, the rabbis were arrested during the period on the Jewish calendar called the “Nine Days” leading up to Tisha B’Av. This is the time of year when we most intensely mourn the loss of the Holy Temple in Jerusalem. Rabbi Yaakov Weinberg, of blessed memory, explains that not having the Temple today means we have lost a huge degree of spiritual clarity. This void has propelled us further toward materialism, creating an imbalance in our understanding of what makes a healthy human being and a vibrant Jew.

  Without the Temple, selfishness becomes ingrained in the very fabric of our existence.

Specifically, the loss of this spiritual sensitivity means a lower degree of interconnectivity and oneness. We live instead with a drive toward competition against others—the law of the jungle, survival of the fittest. As such, selfishness becomes ingrained in the very fabric of our existence. Instead of realizing that the purpose of our relationships is to be giving and concerned for others, we want to know “what’s in it for me.”

Without the Holy Temple, we have lost the clarity of how high humanity can reach. We are in a state of darkness, unable to bring forth the full light. What is the solution to this dilemma? Through mourning the loss of the Temple and appreciating how it has impacted us, that will put us on the road back to a future where there will be no more Madoffs and money-laundering schemes.

Rabbi Yitz Greenman is the Executive Director of Aish.com NY

**UPDATE** Monday July 27 2009 4:18 PM
Editors Note: Rabbi Greenamn reached out to VIN News with the following message,
1 – This article was written in response to telephone calls that I received from non observant friends and family who can not believe what they are seeing on the news.  They have asked for my perspective.  It was written as damage control.
2 – In no place in the article did I impugn guilt on anyone, let alone the Rabbis.  I clearly stated that we should not assume guilt.  That being said, there have been far too many cases in the news in the recent past about observant Jews breaking the law – some of whom have plead guilty to the charges against them.  One is too many, and if you scan the news there have unfortunately been many more than one (don’t waste your time searching as it’s too depressing).  The point of my article is to understand how can a person who believes in Hashem and His Torah come to break laws [rabbi or non rabbi, that’s not the point].  Two of the main causes appear to be greed and jealousy.  Yes, there are other causes and no this does not apply to everyone in this case, but in our goldener medina it appears to be at the root of many cases.
3 – Whereas the timing of this article may be upsetting to some because of its close proximity to the arrests, my post was made on http://www.aish.com [not this website] in response to requests from a) our students who are looking for a perspective right now and b) the editors of aish.com who have also been receiving requests for a perspective on this very current situation.
4 – Irrespective of whether those in the recent case are found guilty or not, it is most important that the point be made, loudly and clearly, that the Torah does not condone stealing, laundering, evading taxes, etc. 
May Hashem heal the wounds of His people and may we all merit to see binyan Beis HaMikdash b’mheira b’yameinu
Yitz Greenman

Philip Esformes, Nursing Homes and U Penn Basketball Bribes, a Pillar of the Jewish Community

Former Penn basketball coach says he received $300K bribe

Former University of Pennsylvania basketball coach Jerome Allen – now a coach with the Boston Celtics – testified during a federal criminal trial that he accepted nearly $300,000 in bribes to use a priority varsity sports slot to accept a businessman’s son into the Philadelphia Ivy League school, multiple media outlets are reporting.

Allen was testifying in a case involving Philip Esformes, a Miami nursing home mogul on trial for alleged Medicare and Medicaid fraud.

Here’s what ESPN.com is reporting:

Allen testified that he trained Esformes’ son, Morris, in basketball during several trips to Miami, in which Esformes paid for Allen to stay in beachfront hotels, ride in limousines and attend Miami Heat games. After the workouts, Esformes handed him plastic bags filled with about $10,000 in cash, Allen told the jury, according to Law360.com. Esformes told Allen his son’s dream was to attend Penn and play basketball for the Quakers. If Allen made that happen, Esformes told him, they would be “family for life.”

To read the article in its entirety click here.

Philip Esformes, Allegations of Medicare and Medicaid Fraud, Bribery, Patient Churning, and Pocketing Money

From Law360 – Subscription

Esformes Was Obsessed With Facilities’ Census, Feds Say

Law360, Miami (March 11, 2019, 9:48 PM EDT) — The government on Monday painted a picture of nursing home owner Philip Esformes as a micromanager obsessed with patient counts at his facilities, showing jurors in the blockbuster health care fraud trial the daily predawn text messages he’d sent requesting census numbers and venting his concern when they dipped below capacity.

With expert witness Michael Petron, a forensic accounting consultant, on the stand, the prosecution showed jurors daily 5 a.m. texts from Esformes’ cellphone to a “Frank” at Oceanside, his skilled nursing facility on Miami Beach, asking for the census number at the facility, which Petron said maxed out at 196 patients.

The responses from Frank — generally 195 or 196 — backed up what Petron says he found after analyzing the Medicare claims data for Oceanside: that the facility was generally at or very close to capacity at all times.

 

To read the article in its entirety subscribe and click here.

 

ADDITIONAL READING FROM LAW360 (kindly subscribe for full articles):

Ex-Hospital Director Says Nursing Home Owner Offered Bribes

Nursing Home Mogul Churned Patients For Profit, Jury Told

Witness Details Kickback Deals At Nursing Home Mogul’s Trial

 

 

A Different Sort of Credit Card Swipe Scam and Court Hearing – to the Magnitude of Many Millions

Hersh Deutsch and Deutsche Venture Capital LLC, the Allegations of Millions of Dollars in Criminal Behavior and the “Who was Scammed by Whom”?

Dear Reader:

These crimes, like the Credit Card Swipe, and the scam listed herein are far too easy. The community that gets victimized is far too vulnerable. The people who are injured do not even see it coming until their trust is completely violated. And, putting an end to it all seems untenable given the reach of this community and its fraudsters.

The politicians are financially beholden. The money flows like milk and honey. Those adept at committing crimes are well-read and well understood. It is the wholesale institutionalization of crime. And one convicted (if) some organization is going to try and raise 700M in 72 hours to unjustly enrich the poor betrayed criminal. It is altogether unpalatable.

We here want to know when law enforcement is going to step it up. We are asking when those in charge of providing justice for victims are going to set aside their political and financial earning’s potential from within this community and make these types of crimes the exception not the norm.

This is just one of many different scams perpetrated using the credit card as a means to commit a fraud.

Rest assured, this is one of many. The next one will be worse. And after that, worse still. We have posted the legal filings for this particular case, a civil suit, for your perusal. We did not post the link, lest it disappear at some later date when a reputation management firm decides to get involved. 

To the ultra-Orthodox who are being victimized by those from within your community, you are NOT A MOSER if you take this to court as below, to law enforcement, to the justice system. If you speak up and prosecute, if you get others to do the same, the criminals will need to alter their behavior.

It is high time you educate yourselves and your children. Those in whom you have placed your trust are clearly not trustworthy. The Rabbis  should be putting a stop to this. If they are not, they are complicit, in our view. 

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Victims of Credit Card Swipe for Points Scams – People Should be Diminished to Bankruptcy – Someone Should be Accountable!

To our Readers:

$50M has been lost to credit card scams with promises of bonuses and benefits in exchange for points.

These are SCAMS!

Your own people are defrauding you, whether by promising to deliver goods, by borrowing your money, by swiping cards for items you did not get, by promising returns on money.

You were promised something in exchange for something else and there may be contractual and fraud arguments to be made.  

You MUST speak up against the members of your own community who are committing these frauds so that they can be stopped. $50M is a huge number.

Bankruptcy is an option but recovery takes years. Speak to an attorney. File complaints with law enforcement agencies.  FIGHT BACK!!!

Zev Brenner Talks Credit Card Swipe for Points, with Daniel Eleff of Dan’s Deals, and Binyomin Lifshitz of CrownHeights.info

http://crownheights.info/jewish-news/634635/zev-brenner-talks-credit-card-swipe-for-points-with-daniel-eleff-of-dans-deals-and-binyomin-lifshitz-of-crownheights-info/

Zev Brenner hosted a round table discussion on the Zev Brenner show, and discussed the recent revelation of a Crown Heights Credit Card scam that encompassed nearly four million dollars.

The discussion focused on the prevalence of the scam, and how it can be found in nearly every Orthodox Jewish neighborhood.

With over $50 Million invested in these shady practices, they are beginning to come apart, leaving the sometimes ignorant credit card holders holding enormous debt.

$700,000 Fundraiser is Underway for Rabbi Eisemann Who Laundered Money! US Law Enforcement Check the Numbers?

Osher Eisemann

$700,000 Fundraiser For Rabbi Who Laundered Money – Where is the Justice and Where is Law Enforcement to Investigate the Sources and the Beneficiaries of this Money?

Rabbi Eisemann was found guilty on two of the charges filed against him. He was using money for a school he founded for the wrong purposes, commingling funds between personal and business. 

And yet, hailed the hero. There is a 72-hour, $700,000.00 fundraiser being advertised on Yeshiva World News. 

 

Rabbi who ran school for children with disabilities found guilty of laundering money, but jury acquits on other charges

 

A New Jersey rabbi who ran a private Lakewood school for children with developmental disabilities was found guilty Wednesday of using $200,000 in school funds in a money laundering scheme.

Osher Eisemann, 61, the founder and director of the School for Children with Hidden Intelligence, was found guilty of second-degree charges of money laundering and misconduct by a corporate official following a four-week trial, according to a release from the New Jersey Attorney General’s Office.

A jury acquitted Eisemann of charges of first-degree corruption of public resources, second-degree theft by unlawful taking, and second-degree misapplication of entrusted property, officials said.

The private school’s fundraising foundation, Services for Hidden Intelligence, LLC, was also acquitted of all charges against it, authorities said.

Eisemann was indicted in 2017 on theft, money laundering, corporate misconduct and misuse of government funds charges.

To read the remainder of the article click here.