Bribery, Guns and 32 Months

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Brooklyn Businessman Sentenced to 32 Months in NYPD Bribery Scheme

MANHATTAN — A Brooklyn businessman who bribed NYPD officers in exchange for expediting gun licenses for clients was sentenced to nearly three years in prison Thursday.

Alex “Shaya” Lichtenstein, 45, had pleaded guilty to bribery and conspiracy charges after paying tens of thousands of dollars in cash bribes since 2013 to Sergeant David Villanueva in the licensing division, who then shared some of the money with Officer Richard Ochetal.

“By engaging in an egregious scheme to trade cash for gun licenses, Alex Lichtenstein and his co-defendants in the New York City Police Department corrupted the sensitive process of evaluating gun license applications in New York City,” acting Manhattan U.S. Attorney Joon Kim said.

“Today’s sentence shows that individuals who so brazenly abuse the public’s trust in law enforcement — whether they are the officers receiving bribes or the citizens paying them — will be held to account for their crimes.”

Lichtenstein — who served as the leader of the Borough Park neighborhood patrol, Shomrim — made off with between $150,000 to $250,000 from his clients, some of whom had criminal convictions and a history of domestic violence.

He was finally banned from the licensing division in 2016 after rumors spread about his client fees and he then tried to bribe another officer who recorded the Brooklyn businessman offering a $6,000 bribe.

Lichtenstein was also sentenced to three years of supervised release and was ordered to forfeit $230,000.

TO READ THE ARTICLE IN ITS ENTIRETY CLICK HERE.

A Platinum Story -de Blasio Unscathed

 

The Real Deal

De Blasio won’t face federal, state charges in fundraising probe

News comes just days after Preet Bharara was fired

Mayor Bill de Blasio won’t be facing federal or state criminal charges for fundraising activities tied to his now defunct Campaign for One New York, officials announced on Thursday.

“After careful deliberation, given the totality of the circumstances here and absent additional evidence, we do not intend to bring federal criminal charges against the Mayor or those acting on his behalf relating to the fundraising efforts in question,” acting U.S. Attorney Joon Kim announced on Thursday.

The investigations hinged on whether de Blasio solicited donations from developers and others who had business before the city in exchange for political favors. In October, the New York Time’s reported that Jona Rechnitz, the real estate developer at the center of the NYPD corruption scandal, was cooperating with authorities. The mayor was accused of giving a retired police official a high-level position in his administration after Rechnitz called him and requested the appointment as a “personal favor.” The federal investigation was conducted by the Manhattan U.S. Attorney’s Office and the FBI. The Manhattan District Attorney’s Office led the state probe.

In his announcement, District Attorney Cyrus Vance stated that there wasn’t enough evidence to prove that the mayor violated state election laws in his efforts to help Democrats take over the Republican-controlled state Senate. The investigation focused on whether he wrongfully sidestepped contribution limits to individual candidates by directing donations to upstate county committees. Vance said, however, that the actions “appear contrary to the intent and spirit of the laws that impose candidate contribution limits.”

Kim noted the unusual nature of announcing that his office wouldn’t pursue criminal charges, saying that, in this case, it was appropriate to not “unduly influence the upcoming campaign and Mayoral election.” The announcement comes just a few days after President Donald Trump fired Preet Bharara from his post as U.S. Attorney for the Southern District of New York.

The decision not to prosecute clears what was a black cloud over the mayor’s re-election campaign. It remains to be seen if potential Democratic challengers who were waiting on the sidelines as the investigation dragged on will now step aside. Meanwhile, Republican mayoral candidate and Cushman & Wakefield executive Paul Massey announced Wednesday that he raised twice as much as de Blasio since Jan. 12.

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Following the Platinum Property… Murray Signing over Quit Claim Deeds to Miami Property to Laura

IF ONLY THE AUTHORITIES WOULD PAY AS MUCH ATTENTION AS OUR READERS!!! TO THOSE OF YOU WHO ARE PAYING ATTENTION, THANK YOU!!!

 

Murray Huberfeld, Signing over Property to his Wife… For Love and Affection

https://www2.miami-dadeclerk.com/OfficialRecords/StandardSearch.aspx?

 

2016 R 670496 QCD 11/21/2016 30315 / 3281 27891/454 UNIT 1101 S
HUBERFELD LAURA (D)
HUBERFELD LAURA
2016 R 670496 QCD 11/21/2016 30315 / 3281 27891/454 UNIT 1101 S
HUBERFELD LAURA (R)
HUBERFELD LAURA
2016 R 670496 QCD 11/21/2016 30315 / 3281 27891/454 UNIT 1101 S
HUBERFELD MURRAY (D)
HUBERFELD LAURA

FBI Probe – E-Rate, Stating the Obvious

KJRaids ABC

How Could Wrongdoing Not Be Found, DA Zugibe?

LM Contributor

Anyone familiar with the ultra-Orthodox community would know that the children are not permitted to use the internet. They are barely permitted to use a library, except per-say one that has a wealth of religious information, texts, commentaries, and perhaps (perhaps) articles of recent scholars. But, only those limited to religion.

There is no math research. There is no science research. There is no learning about the moon and the stars and NASA on the sites available for such study. There is no internet access to Google and Yahoo and all of the many sites that non-ultra-Orthodox children use when they want to ask a question or find out information or G-d forbid sneak some peak at illicit pictures.

CHILDREN ARE DENIED ACCESS TO COMPUTERS AND THE INTERNET, DA ZUGIBE! 

Ultra-Orthodox children do not use websites. They do not read “online” newspapers. Anyone who makes claims to the contrary is simply telling a broad untruth. The percentage of e-rate dollars scattered throughout the ultra-Orthodox community is simply not supported by the number of children within that community permitted to use those dollars for education…. roughly… ZERO!!! Continue reading

The Satmar and de-Blasio…. A Match Made of?

 

 

FBI grills de Blasio’s Satmar pals in fundraising probe

Federal investigators are questioning leaders in Williamsburg’s Hasidic community in their expanding inquiry into Mayor de Blasio’s fund-raising practices, multiple sources told The Post.

Rabbi and political fund-raiser Moishe Indig was questioned by FBI agents on Wednesday. Indig referred them to his attorney but agents seized one of his cellphones, the sources said.

“They told him, ‘It’s all about Bill,’ and they want more information from him,” said one source close to Indig, a de Blasio ally.

“They have an interest in Moishe because they’re digging into de Blasio’s fund-raising tactics and they want to know what favors they [Hasidic community members] are getting back from the mayor,” the source added.

Indig did not return calls seeking comment.

Agents visited Rabbi David Niederman on Thursday, but Niederman referred them to his lawyers, two sources said. Niederman told The Post federal agents did not visit him.

–– A

Federal authorities on Thursday arrested Williamsburg political operative Yitzchok “Isaac” Sofer on charges he lied about his income to obtain $30,000 in food stamps.

The FBI interviewed Sofer two weeks ago about mayoral fund-raising and influence peddling, but he refused to rat on his friends at City Hall, the sources said. The sources believe the FBI brought the food-stamp charge to squeeze information from him.

“They know Sofer is a progressive Hasidic Jew who is friendly with all these guys in the administration including [top de Blasio aides] Avi Fink and Emma Wolfe,” a City Hall source said. “People in the community come to him to fix their problems and he has amassed his influence.”

Indig, Niederman and Sofer are influential leaders in the Satmar community, one of the city’s largest Hasidic sects. De Blasio ­aggressively courted the Satmars in his 2013 mayoral campaign.

It was Indig who convinced leaders of the Satmars’ Aroni faction to shift their support from Christine Quinn to de Blasio two weeks before the contentious 2013 Democratic primary, sources said.

Sofer said at the time that de Blasio’s support for private religious schools was a main reason for the endorsement.

Sofer and Indig were the hosts of an Oct. 3, 2013, fund-raising event for de Blasio, according to the mayor’s campaign Web site.

Indig, who landed on de Blasio’s “Worst Landlords” list back when the mayor was public advocate, has attended at least two meetings at City Hall with Niederman and other religious leaders, according to the mayor’s official schedule.

But Indig has never registered as a lobbyist despite advocating on issues important to the Orthodox community, sources said.

“Developers go to Indig with issues with their properties, hoping to get permits expedited or rezonings approved by the city,” said one Williamsburg source. “People hire him privately to get things done.”

Sofer, 39, works in government relations for the Central United Talmudical Academy, which is tied to the Aroni faction. The yeshiva’s lobbyist, Capalino+Company, pressed Fink and other City Hall officials in early 2015 to open a universal-pre-K program at the site.

The FBI raided the academy’s offices in March, possibly as part of a probe into the use of federal school-lunch funds, reports said.

CUTA spokesman Michael Tobman called Sofer’s arrest a “personal matter having nothing to do with the larger community or its institutions.” Sofer did not return a message seeking comment.

 

To see the article in its entirety click here.

The Madoff Chronicles: One of Many Lawsuits and the “investment strategy intended to safeguard assets”…

madoff

The Savvy Versus the Non-so-Savvy…

And the Littany of Jewish Defendants who were able to Maneuver a Complicated Investment Strategy.

 

The attached document is one of a litany of lawsuits associated with the Madoff Ponzi Scheme. The defendants are a veritable treasure trove of hedge funds, feeder funds, associated banks, individuals and so-on and so-on. All have one thing in common – savvy. They are all “big-boys” in Securities parlance.  

We are providing a copy of this lawsuit simply because it illustrates the ease with which Madoff was able to bilk billions of dollars from investors, some of whom are reaping the benefits of Madoff’s savvy, and their own. The Koch brothers are not alone in that category of multi-billionaire beneficiaries.

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