Le Pen, Diamonds, Lev Leviev, Berel Lazar, New York

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https://miningawareness.wordpress.com/2017/05/05/le-pens-trump-tower-italian-fundraiser-tied-to-lega-nord-russia-are-diamonds-le-pens-best-friend/

Le Pen’s Trump Tower Italian Fundraiser Tied to Lega Nord-Russia; Are Diamonds Le Pen’s Best Friend?

 

Will France get an anti-American president, Marine Le Pen, who doesn’t even know that New York City is located there? Does she think that Trump Tower is in Montreal? “Vive le Quebec Libre! Vive le Canada Français et vive la France!” said De Gaulle on July 24, 1967 in Montreal: http://youtu.be/rGm6imM-7AI

And are diamonds Le Pen’s best friend, as once sang by another bleached blond? In “Gentlemen Prefer Blonds“-“Diamonds are a Girl’s Best Friends“, Marilyn Monroe sang that the French may be willing to die for love, but that she prefers diamonds. Link: http://youtu.be/g__ANxxwKIk And, love won’t pay for Marine Le Pen’s campaign, it seems. The French connection would’t do. She needed an Italian connection in Trump Tower.

Enter her Italian “fixer”, George “Guido” Lombardi, apparently Giorgio Guido Lombardi, who migrated from Italy to the US in the 1970s. Lombardi states in an interview at the beginning of the BBC Panorama documentary “Marine Le Pen: Who’s Funding France’s Far Right” ( http://youtu.be/0ClNpJYuqdE ) that there were people at the cocktail-fundraiser, which he held for Marine Le Pen in Trump Tower, who could have contributed a million dollars “without blinking an eye“. Was one of them the “King of Diamonds?

According to the New York Post, long-time friend of Putin “Israeli diamond dealer Lev Leviev was the mysterious businessman hustled through the shut-down Lincoln Tunnel on behalf of a [New York Mayor] Bill de Blasio fundraiser.http://nypost.com/2016/06/21/bribed-cops-shut-down-lincoln-tunnel-lane-for-king-of-diamonds Did he help Marine Le Pen too?

According to the New York Times, “The political operative she [Marine Le Pen] went to meet at Trump Tower, George G. Lombardi, is a businessman who has made a career as a liaison between two right-wing Italian political parties — the Northern League and Forza Italia — and like-minded people in the United States. He has also worked with the National Front since 2012…” Pictures of Lombardi with former Senate majority leader Bob Dole, and former NY Republican Senator Alfonse D’Amato, as well as a younger Trump, are found on one of his web sites, they say: https://www.nytimes.com/2017/01/13/world/europe/marine-le-pen-trump.html. Recall: https://miningawareness.wordpress.com/2017/03/23/russian-oligarch-deripaska-tied-to-manafort-also-has-past-links-to-bob-dole/

In a more recent interview with the New York Times, Lombardi says that he was born in Geneva and moved to Rome, as a child, and that it was the 1968 protests, and popularity of communism at his university, that made him leave for America. He says that he started out in the jewelry business, then turned to real estate. He married the apparently older widow of real estate magnate Frank Lahainer, who already lived in Trump Tower, and was originally from Trieste, Italy, as was Frank Lahainer. Trieste faces Venice, on the Adriatic. See: “A Trump Tower Neighbor Is the Point Man for Europe’s Populists“. https://www.nytimes.com/2017/04/14/world/europe/trump-tower-neighbor-europe-populists-orban-wilders-le-pen.html (Did the New York Times confuse Geneva with Genoa (Genova), or was he born in Switzerland?)

Although it was apparently bought by Frank Lahainer, the 25 carat diamond, mentioned in the 2002 Washington Post article, called up a memory about the sell-off of huge diamonds by Russia in the 1990s, after the collapse of the Soviet Union. Lev Leviev is believed to have helped liquidate these assets. Lev Leviev is also reportedly behind Putin’s Milan born Rabbi Berel Lazar (Lombardi’s dual compatriot: American-Italian)

Isn’t it bizarre that Putin’s official Rabbi Lazar was born in Milan, in Lombardy Italy, and ordained Rabbi in New York City? Lazar is a member of the Chabad Ludavitch sect, who have their own book, which is not used by mainstream Judaism. Lazar is reported as having both American and Russian citizenship and his wife as having American citizenship. https://en.wikipedia.org/wiki/Berel_Lazar They presumably have Israeli citizenship too. And, while Lazar has recently been quoted as saying that, if Le Pen wins, France’s Jews will have to leave France, we don’t know if he is playing at Briar Rabbit, nor if he thinks that a bad thing. (See JTA .org: “Russian chief rabbi says Jews should leave France if Marine Le Pen elected“, April 22, 2017) Lazar may want to bring the Jewish diaspora to Israel for the arrival of the Messiah. https://en.wikipedia.org/wiki/Chabad_messianism#Anticipation Another Putin friend-Russian Oligarch-Chabad supporter, Roman Abramovich, is currently building a new house in Israel. And, building lots of housing for the diaspora would be big business for real estate magnates. This could include Trump’s sons and son-in-law.

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Trade – Securities Fraud, Prison Sentence

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NYPOST – http://nypost.com/2017/04/26/ex-jefferies-trader-jesse-litvak-gets-2-years-in-prison-again/

Ex-Jefferies trader Jesse Litvak gets 2 years in prison – again

NEW HAVEN, Conn. — There will be no stay in “Broker Raton” for this bond trader.

After four years and two trials, Jesse Litvak, a former Jefferies bond trader, was sentenced to two years in prison for lying about the price of bonds and ripping off clients — the same punishment he received nearly three years earlier for the same crimes.

In addition to the time behind bars, Connecticut federal judge Janet C. Hall imposed three years of probation and a $2 million fine, which was heftier than the $1.75 million fine he got when originally convicted.

The sentence came at the end of a four-and-a-half-hour court hearing that was hotly contested by Litvak’s team of lawyers. This time around, Litvak wanted 8 months of house arrest at his home in Boca Raton, Fla. — a town so chock full of traders it’s gotten the nickname “Broker Raton.”

Prosecutors, however, wanted to put Litvak in federal prison until 2028. In the end, it was Litvak’s own actions that did him in, Judge Hall said.

“Your victims would not have paid you what they paid you had they known the truth,” she said near the end of the marathon sentencing. “You did this to make more money.”

Litvak, 42, was at the center of a closely-watched Wall Street drama over lying to customers about the price of mortgage-backed securities — and one of the few traders to ever get caught.

His conviction and sentence is likely to have a ripple effect and lead to charges against other traders, and even whole banks, who were involved in the same practice.

The investment bank bigwig was once a rising star at Jefferies, generating major profits for an investment bank that has a notoriously rough-and-tumble culture.

But the boost came at too high a price: In 2013, Litvak was arrested on charges of making $2.25 million in illegal profit between 2009 and 2011 by puffing up the price of bonds he was selling — and ripping off investors in the process.

One of the most damning pieces of evidence against the trader to have come out during the January trial was a chat transcript that Litvak edited to make it look like one customer had paid more for bonds.

He then sent that faked conversation to a second trader at Invesco—in order to get that person to pay the higher price.

Litvak’s lawyer Dane Butswinkas, claimed during in January that the tactics were unsavory — he compared his client to a “used car salesman” — but that they weren’t illegal. Litvak’s clients included large, sophisticated investors like AllianceBernstein, which has nearly $500 billion in assets under management.

That argument ultimately failed to persuade a jury, and he was found guilty of a single count of securities fraud.

In deciding the guidelines to sentence Litvak, Judge Hall considered about $6.3 million worth of fraud over 76 transactions, all but one of which he wasn’t convicted on.

This isn’t the first time that Litvak has faced a prison sentence.

In 2014, the trader was originally found guilty of ten counts of securities fraud in the same 100-year old courthouse, and was sentenced to two years behind bars.

A Manhattan appeals court later tossed the jury’s verdict tossed when it came to light that evidence favorable to his defense shouldn’t have been excluded.

His behavior between trials ended up hurting his chance for leniency. Not only had he been caught sending text messages decrying “dumb juries” and declaring “victory,” but in 2015 he filed a suit against AllianceBernstein trader Michael Canter, who testified against him.

Judge Hall said that that suit in particular may have affected Canter’s demeanor on the stand, since during the second trial he was less enthusiastic and animated.

https://wordpress.com/post/lostmessiahdotcom.wordpress.com/31462

Jona Rechnitz: Loan Shark? Diamond Dealer? Lucky Gambler? Real Estate Mogul? Shoshana by any other name…

 

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NYPost: http://nypost.com/2017/04/26/key-witness-in-nypd-corruption-probe-was-an-alleged-loan-shark/

Key witness in NYPD corruption probe was an alleged ‘loan shark’’

The government’s key witness in multiple corruption probes was a part-time “loan shark” who made money doling out predatory loans, court documents alleged on Tuesday.

Jona Rechnitz — the government’s witness against two NYPD cops accused of taking bribes — “was nothing more than a loan shark” when it came to his business dealings with Hamlet Peralta, the former owner of a Harlem eatery that was popular with cops, Peralta’s lawyer said.

Peralta, the former owner of the Hudson River Cafe, stands accused of running a $12 million Ponzi scheme tied to an allegedly fictitious wholesale liquor business.

Peralta’s lawyer, Cesar de Castro, made the allegations against Rechnitz as part of a legal tug-of-war with feds about what evidence can be introduced at Peralta’s upcoming May trial.

The government wants to call as witnesses victims of Peralta’s alleged scheme who were recruited by Rechnitz — and who learned of the scheme through Rechnitz.

De Castro has objected, arguing that statements made by Rechnitz cannot be offered as the truth because he was engaged in his own loan-sharking scheme.

“Evidence at trial will show that (Rechnitz) was not Mr. Peralta’s agent but the architect of his own scheme in order to bleed Mr. Peralta dry,” de Castro said.

Rechnitz’s lawyer, Alan Levine, declined to comment.

Rechnitz, a real estate investor, is also the government’s key witness in the upcoming bribery trial of Norman Seabrook, former head of NYC’s correction officers’ union.

 

http://nypost.com/2017/04/26/key-witness-in-nypd-corruption-probe-was-an-alleged-loan-shark/

A New List – ‘the Rabbis Who Steal From Special Needs Children’ – This one: For Diamonds and Supermarkets

 

NY Post: https://nypost.com/2017/04/21/rabbi-admits-to-stealing-millions-from-special-needs-school/

Rabbi admits to stealing millions from special-needs school

A Queens rabbi has pleaded guilty to embezzling $5 million from his taxpayer-funded Queens preschool — money intended for Orthodox Jewish special-needs students ages 3 to 5.

Rabbi Samuel Hiller, the former assistant director of Island Child Development Center in Far Rockaway, is expected to be sentenced to one to three years prison after Thursday’s guilty plea to first-degree grand larceny, Queens District Attorney Richard Brown said.

Under the terms of his plea, Hiller, 59, will forfeit $1 million in seized assets and must pay $1 million more by the time he is sentenced June 15, Brown said. If he fails to make the deadline, he’ll be sentenced instead to two to six years. Hiller will also agree to pay an additional $3 million at a later date, Brown said.

Hiller used the embezzled funds — stolen between 2005 and 2012 — to prop up several for-profit summer camps he ran. He also used $30,000 to revamp the plumbing in his Elvira Avenue home in Far Rockaway, prosecutors said.

“Stealing from the public is bad enough, but exploiting small children to pay your plumber and support your for-profit camps, is reprehensible,” noted state Comptroller Thomas DiNapoli in a statement Friday.

It was DiNapoli’s office that uncovered the embezzlement scheme, in which three of the rabbi’s colleagues were also charged.

The comptroller’s office had notified Hiller’s child development center in 2012 that it would be conducting a routine audit. But when auditors arrived that July, they were told that the then-executive director, Ira Kurman, had left his position — and taken all of his books and records with him.

After an initial investigation, the comptroller’s office referred the case the the Queens DA’s Detective and Economic Crimes bureaus.

Kurman has already pleaded guilty to first-degree grand larceny, as has co-defendant Roy Hoffman, who had been hired by the pre-school to serve as its state-mandated independent auditor.

The case against the third co-defendant, Daniel Laniado, 44, of Brooklyn, a self-described “investor” in the school, is still pending.

Prosecutors say Laniado used some of the more than $1 million he pocketed to stock the shelves of his kosher supermarket in Borough Park, and to buy 7.5 carats in uncut diamonds.

https://nypost.com/2017/04/21/rabbi-admits-to-stealing-millions-from-special-needs-school/

Velvel Butman, Shmuel Butman – Father Protecting Son? Defrocked and Deadbeat

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Jewish leader’s son is a ‘deadbeat dad’ who refuses to pay child support

Originally Published in the NYPost April 2, 2010

The son of the head of the city’s powerful Chabad Jewish organization is an unemployed deadbeat dad who refuses to give his wife a divorce or pay child support, court papers reveal.

Velvel Butman — whose father, Shmuel Butman, lights the giant menorah in Manhattan’s Grand Army Plaza, Times Square each year during Hanukkah — has been battling the court, and his own community, since he first refused to give his long-suffering wife a divorce five years ago, documents and sources say.

Velvel, a 49-year-old dad of eight, once worked for his father as an emissary of the Hasidic movement in Westchester County.

But Velvel was booted as a rabbi after a rabbinic court of Chabad Lubavitch ordered him to give his wife a Jewish divorce, called a get, and he refused.

“He strongly believes that a rabbi’s not supposed to get divorced. Yet he’s no longer technically a rabbi because he’s been defrocked,” said a rabbi who feared reprisal if his name were published.

A Brooklyn judge last week held Velvel in contempt for failing since 2013 to pay child support for his children. Six of them still live with his estranged wife, Rachel, who treks from their home in Crown Heights to her job at a day-care facility in Westchester to pay the bills.

Velvel has been on the hook for $2,000 a month in child support for the past four years but has paid only the first two months, court documents show.

Yet instead of working, he has been gallivanting to Israel and Uzbekistan, allegedly telling the court at one point, “I would have needed to get permission from a rabbinic panel if someone of my stature should be seen [working] in a Starbucks.’’

His father, Shmuel Butman, 73, heads New York’s Chabad Lubavitch.

The judge said Velvel has 60 days to pay $78,400 or he’ll be thrown in jail.

His wife is so desperate to be free of him that she even offered to forgive the child-support debt if he would just sign the divorce papers, sources said.

“[Velvel] has publicly stated that he would rather sit in jail than give his wife the money, and would rather sit in jail than give his wife the get,’’ a rabbinical source said.

Velvel lives with his 73-year-old dad.

“[Shmuel] is supporting his son financially, while his son claims that, given his father’s status, it is below his dignity to work here or there,” the source said.

But Rabbi Butman insisted on Sunday that his son has done no wrong.

“I’m his father, and he’s going to pay,” Shmuel Butman said, though he declined to say whether he would be footing the bill.

Velvel did not return a message. His lawyer declined comment.

Rachel Butman’s lawyer, Joel Yacoob, also declined to comment.

For More Information from the NYPost click here.

De Blasio – Not so Pro-Israel After All – or Are His Ultra-Orthodox Block Being Pacified?

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De Blasio isn’t jumping to defend Israel after UN vote

http://nypost.com/2016/12/29/de-blasio-isnt-jumping-to-defend-israel-after-un-vote/

Mayor Bill de Blasio — who has repeatedly cast himself as a fierce defender of Israel — refused Thursday to take a position on the UN resolution condemning the Jewish state for expanding its settlements.

“I don’t really know what I think about the details of the resolution,” the mayor said at an unrelated press conference in Times Square. “What I know is it’s besides the point. The solution has to come from … Israelis and Palestinians. That’s the core of the matter. And right now that’s not happening.”

In past years, de Blasio has said it is his duty to speak out on Israel’s behalf.

“I will work every day … in support of the state of Israel because we know time and again the state of Israel is under attack,” he said at the Queens Jewish Community Council on Aug. 25, 2015.

De Blasio said that because Israel doesn’t have “enough friends,” New York must advocate for it.

 

“We must speak up,” he said. “We have to be one of the places that does.”

The mayor made similar comments the previous year.

“I am the mayor of the city … with the largest Jewish population anywhere on this Earth. By definition, I’ve said it many times, it’s not only normal and natural [to support Israel], I consider it my responsibility to stand up for the state of Israel,” de Blasio said on July 14, 2014.

City Hall press secretary Eric Phillips later issued a statement, saying:

“Mayor de Blasio said clearly that the U.N.’s role in the peace process has never been helpful. Like many at home and abroad, the Mayor also acknowledged that the ultimate consequences of the U.N.’s resolution cannot be predicted and that the effect of the U.S.’s abstention is unclear. What is clear is that the U.N.’s anti-Israel positioning in the Middle

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Kushner Family – A Platinum Valued Connection – Have You been Paying Attention????

 

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[Originally reported in the New York Post on September 12, 2016]

Family of Trump’s son-in-law linked to hedge fund probe

The troubled New York hedge fund that is plaguing the city prison guards’ union has also ensnared the family of Donald Trump’s son-in-law Jared Kushner, The Post has learned.

Hedge fund firm Platinum Partners, which is being investigated by Brooklyn federal prosecutors, was short on cash and desperately borrowing money in the days leading up to the June arrest of one of its co-founders, documents shows.

Among the people it turned to for cash were Marisa and Richard Stadtmauer, the aunt and uncle of Jared Kushner, according to a document from Platinum’s court-appointed liquidator, a copy of which was obtained by The Post. Kushner is married to Trump daughter Ivanka.

On May 27, Marisa Stadtmauer loaned Platinum $4.1 million, the liquidator said. It got another $6.4 million from Richard Stadtmauer, the brother of Kushner’s mother, Seryl, and former vice chairman of family’s real estate empire, Kushner Companies.

Platinum, which is headquartered in Manhattan, also received a $2.3-million loan from the National Society for Hebrew Day Schools the same day it borrowed money from the Stadtmauers, the document said.

Rabbi Zvi Bloom, executive director of the national educational organization, did not return a request for comment.

Shortly after the loans were made, Platinum’s co-founder and Stadtmauer’s pal, Murray Huberfeld, was arrested and charged with bribing Norman Seabrook, the head of the NYC prison guards’ union for a $20 million investment.

Seabrook was also arrested and relieved of his post as head of the Corrections Officers’ Benevolent Association.

Stadtmauer didn’t return requests for comment about the money, which was revealed in a court document filed by liquidation firm RHSW Caribbean, which has taken over Platinum’s flagship fund at the direction of a judge in the Cayman Islands, where the fund is registered.

His chances of being repaid are looking slim.

At the time of the loan, the flagship fund — which makes up the bulk of Platinum’s $1.3 billion in assets — had just $68,530 in cash.

The cash pile has since grown to $881,976, RHSW said. Still, it’s not enough to make a dent to the $365 million Platinum ‘s flagship fund owes Wall Street traders and other lenders, RHSW said.

Stadtmauer and Huberfeld’s ties go back more than a decade as investors in NorCrown Bank, a Livingston, N.J., bank controlled by Kushner’s dad Charles.

 

To read more click here.