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

MOSHE PERETZ KLEIN – AND HIS MILLIONS…

kleinpanamapapers1234376

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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