Trump Super PAC Scandal, Lev Parnas Partner Correia Pleads Guilty to Lying

Lev Parnas partner David Correia pleads guilty to lying about donation to Trump super PAC

David Correia, a business partner of Rudy Giuliani’s former associate Lev Parnas, pleaded guilty to conspiracy and to making false statements to election officials about a donation made to a group that supported President Donald Trump.

Correia admitted in Manhattan federal court Thursday that he conspired with Parnas to defraud investors in their would-be fraud protection business, which was called Fraud Guarantee.

Giuliani, who is Trump’s personal lawyer, reportedly received $500,000 to work on behalf of Fraud Guarantee.

KEY POINTS CNBC click here.

[EXCERPTED]

Correia, 45, admitted in Manhattan federal court that he conspired with Parnas to defraud investors in their would-be fraud protection business, which was called Fraud Guarantee. The plea hearing was conducted virtually over videoconference and phone lines because of the coronavirus pandemic.

CNBC, click here.

Correia and Parnas previously were charged in 2019, along with two other men, with conspiring to violate the law banning political donations by foreigners.

Last month, when a superseding indictment was filed against all four men, FBI Assistant Director Bill Sweeney said of the charges against Correia and Parnas, “We couldn’t say it better ourselves – the behavior alleged today is indeed fraudulent – guaranteed.”

Parnas, Fruman and the fourth co-defendant, Andrey Kukushkin, have all pleaded not guilty in the broader criminal case.

CNBC, click here.

Giuliani received $500,000 in 2018 for work for Fraud Guarantee, which he has described as “a combination of business advice and consulting, consistent with what my company does, and legal advice.”

Parnas and Fruman had worked with Giuliani on an effort to collect damaging information about the Democratic presidential nominee, former Vice President Joe Biden, and about his son Hunter Biden, in connection with the younger Biden’s board position at a Ukrainian natural gas company.

CNBC, click here.

Irresponsible Development, Re-Segregation, CUPON, Skewed Zoning – Who is Funding Rockland’s Politicians?

Blatant anti-Semitism or Skewed Enforcement of Zoning Laws – Airmont, NY [video]

Clarkstown – What They Don’t Want You To Know

What Is Going On Along Hillside Avenue?

Zombie Houses, Headless Chickens, And Mikvahs!

CUPON Mahwah (Citizens United to Preserve Our Neighborhoods) To Address The Village of Airmont’s Elected Officials On This Situation At 7:00 pm On Monday, February 3rd, 251 Cherry Lane, Airmont NY 10901.

Picture this: a peaceful, wooded stretch of land that offers respite from suburbia; a mixed community that lives there in harmony; good neighbors who lend a hand when needed while raising their families; extensive woodlands that supports wild animals; clear streams crisscrossing the area draining into a wetland that supports a host of creatures.

Into this picture comes some who begin to harass the long-term residents, hoping to get them to move out. Illegal blockbusting tactics mean residents are bombarded with unsolicited offers to buy their properties. Unidentified strangers park and turn around in residents’ driveways; one reverses into a parked car; one knocks over a mailbox and drives away; a headless chicken appears in the driveway of a resident who makes it clear to those who make the “offers” he intends to stay put.

OK, it’s not a horse’s head in someone’s bed and maybe the chicken just lost its head on a stroll about the neighborhood, but the message appears to be clear. The chickens want you to leave. This situation should make a local government, were it not ‘chicken’, to take immediate corrective action, right? Aren’t there laws to stop this sort of thing?

Yes, there are—but when the laws are ignored and the local politicians lack the will to enforce them, the situation continues to deteriorate and eventually you end up with Zombie houses to destroy your property values.

This is a story of a municipality that has a contract with its citizens to protect their properties and their happiness by enforcing the laws that civil society has instituted. But it has chickened out on the terms of that civil contract.

Is this happening in your neighborhood? It’s happening right now on your doorstep! Soon you too can have a zombie house in your neighborhood if you accept the mantra that your anger and resentment is really just blatant anti-Semitism and that instead of protecting your rights you need to attend seminars to control your hatred and have your children re-educated about the need to accept zombieism.

Hillside Avenue is the latest victim of Rockland County’s long list of irresponsible development projects. In the video below Heather Federico of Mahwah CUPON discusses the actions of owners and developers and indicates that there has been little resistance from the county government in Rockland County, the Town of Ramapo or the Village of Airmont. Indeed true to form the town of Ramapo refuses to turn over documentation about its own perfidy while its $400,000 compensated police chief continues to lose control over policing in a huge swath of Rockland County.

In the video we see that on December 16, 2019 CUPON addressed the Airmont Board of Trustees to ask why no action has been taken to address the numerous violations of village code and complaints made to the police about properties owned by two developers that are named by CUPON Mahwah. It appears that prima facia evidence has been obtained many laws are being flouted.

Here are a few headlines:

2, Hillside Ave, Village of Airmont
The structure at this address has had no Certificate of Occupancy since 2017. The load-bearing walls are at risk of collapse. Yet it is being used on a regular basis as a house of gathering and a weekend retreat. There is no permanent resident at the address but someone is operating a farm there which includes 2 horses, several goats and chickens — all illegal without a permanent resident. Last summer, a carnival was set up under cover of night presumably to avoid drawing the attention of local authorities.

28 and 32 Hillside Ave, Village of Airmont
This was a beautiful farmhouse; the developers allegedly converted it illegally into a 3-4 story dwelling. In 2017, work stopped and the building now stands as a giant unfinished ‘box’ — in essence it is now an abandoned zombie house.

There is trash and debris around the property. This situation has been reported to the village and the health department several times, but no action has been taken.

A circular driveway was allegedly illegally installed for which the developer was issued a $64,000 ticket which was then dismissed on a technicality. The village of Airmont has not re-issued the ticket. The driveway is still there, being used improperly by school buses and construction traffic.

44 Hillside Ave, Village of Airmont
19 acres have been notably 100 percent tax-exempt for over 20 years; the village has not pursued the taxes that should be payable on this large plot of land.

77, 79 and 85 Hillside Ave, Town of Ramapo
At this location a very large development is proposed namely a mikvah (ritual bath) with 60 parking spaces, a caretaker’s home, a large structure to hold several baths and 53 showerheads. Clear-cutting of old-growth trees has begun.

98 and 100 Hillside Ave and 99 Oratam Rd, Village of Airmont:
Another very large development is proposed: a special needs school for 100 students, with at least 60 parking spaces and a large driveway to pick up and drop off students.
This location remains 100 percent tax-exempt after an application in 2013 for a school that never materialized.

In summary, Hillside Ave is in a residential neighborhood of one-acre plots with no commercial buildings. These large, commercial projects will completely alter the character of the neighborhood and negatively affect the health and safety of local residents. Hillside Ave is an RR-50 zoning with no other commercial businesses on the block. It has no water line, no sidewalks and has a one car bridge with a 3-ton weight limit and at capacity for the traffic it can handle.

On Monday evening, February 3, 2020 CUPON Mahwah will once again raise these issues to the Village of Airmont’s elected officials. The meeting will be held at 251 Cherry Lane, Airmont, NY 10901

To see the article on FB in its original format, click here.

 

The Rockland County, NY 5-Town’s Supervisor’s Meeting – [Video], Over-development, not Blanket anti-Semitism

Dear Readers:

Many of you have been reading incessantly about a rise in anti-Semitism, insensitive and/or hateful rhetoric, language, violence, etc. This issue has become a hot-bed topic in Rockland County, New York following the stabbings that occurred at a Rabbi’s home/shul on the 7th night of Chanukah.

Yesterday, January 23, 2020, the Supervisors of the 5 towns that comprise Rockland County, New York held a Supervisor’s meeting intended to be the first step in addressing the problems within Rockland County. The Supervisors addressed the attendees and then the attendees were broken out into about 15 groups, each marshaled by a moderator who then had 3 minutes to provide the findings to the entire audience. 

This blogger moderated groups 12, 13, 14 and 15 because they were short moderators.

We were asked to answer 2 questions (simplified here): 

  1. What are the 3 most prevalent problems within the County?

  2. What are some possible solutions?

Notably, anti-Semitism was not listed as the most eminent threat or significant problem in a majority of the groups. Rather, overdevelopment and unequal enforcement of zoning/land-use laws were deemed to be an overriding problem nearly uniformly throughout each group. That speaks volumes.

The most salient points expressed as problems were:

  1. Over-development (by far the first and most significant point)

  2. Unequal treatment within the many communities in all aspects of life: development, housing, education, services, governmental assistance, law enforcement and the enforcement of building and zoning codes

  3. Political corruption

  4. Discriminatory housing practices and segregation

  5. Education and ever increasing taxes

  6. Social Media and the lack of sensitivity, both from the English-speaking non-religious sites and those geared towards the religious community

A synthesis of the possible solutions is:

  1. Equal application of zoning and housing codes

  2. Equal treatment under the law

  3. Transparency by political and law enforcement officials

  4. A tempered approach to social media, greater sensitivity and a better use of language. Most groups did not think that government intervention in censorship was appropriate, rather they suggested that we need to better temper ourselves.

LostMessiah’s blogger can be seen from about 15:18 to 19:54 on the video.

Continue reading

Imagine Israel if the Rabbinical Courts Decided Civil Matters… What an Iran it Would Be…

Rabbinical court officials tried to promote beneficial legislation in coalition talks

Despite regulations, the court’s legal advisor sends religious party leaders’ recommendations for legislation that would expand the rabbinical system’s powers, including allowing Jewish law to be used in civil cases, constructing new building to match that of Supreme Court

Senior officials in Israel’s rabbinical courts prepared a document suggesting legislation for ultra-Orthodox parties to use during coalition negotiations after the April 2019 elections.

The document, which goes against existing regulations on the separation of the rabbinical courts and the political echelon, was obtained by Ynet’s sister publication Yedioth Ahronoth.

L-R: United Torah Judaism leader Yaakov Litzman, Prime Minister Benjamin Netanyahu and National Union head Bezalel Smotrich (Photos: EPA and Yair Sagi)

L-R: United Torah Judaism leader Yaakov Litzman, Prime Minister Benjamin Netanyahu and National Union head Bezalel Smotrich (Photos: EPA and Yair Sagi)

It was sent out from the personal account of the rabbinical courts’ legal advisor Rabbi Shimon Yaacovi two weeks after the elections, in an email entitled “Clauses for the government’s basic guidelines.” It was sent to several members of the ultra-Orthodox parties’ negotiators as well as Bezalel Smotrich, the head of the National Union party.

The document contained suggested legislation that the ultra-Orthodox parties should demanded from the government during the coalition talks.

The most noteworthy item was proposed legislation that states that, “the rabbinical courts will have the authority to decide financial cases according to Jewish law, if all sides in the dispute agree.”

Similar legislative attempts meant to increase the power and scope of the rabbinical courts beyond divorce and conversion, have previously been stopped in the past by the Supreme Court.

Other items in the document dealt directly with employment conditions for rabbinical court staff, demanding they be equal to those of workers in the civil court system.

Yaacovi also recommends that the government commit to assigning a budget for a new rabbinical court building and the chief rabbinate that is of equal standard to the Supreme Court building.

The rabbincal court for the Jerusalem area (Photo: Gil Yohanan)

The rabbincal court for the Jerusalem area (Photo: Gil Yohanan)

The legal adviser also sought to increase his own jurisdiction, recommending that he be authorized to appear before the Supreme Court for any injunction involving rabbinical courts without receiving permission from the attorney general.

To continue reading, click here.

How to Stop Scammers – from the Eyes of the Orthodox – The Yeshiva World Analysis, Interesting Read

“Sadly, immoral individuals have often applied the following 5 step method to ripping off substantial funds from members of our community for years.
  1. Give a large donation to an institution with a wealthy donor base. Do so magnanimously and genuinely try to help out that institution – showing that it is dear to your heart.
  2. Come up with a false, but effective sounding business plan or investment strategy, and casually talk about it to wealthy individuals.
  3. Name drop big company names and or people that have signed on and show false paper work that “proves” the whole scam.
  4. Take investment money from others and, at the outset, pay a hefty return on profits. Do so from other moneys that you are receiving.
  5. Give a significant donation to the cause where a well-liked Rabbinic leader stands behind the institution and develop a relationship with him. You will need to use this relationship in order to attempt to influence him or others around him into helping defend you against those people who realize that you have stolen their money.  Articles in the Jewish media can be squashed.  This will also help you gain more people in which to obtain more money from.
The above, is not a cynical view of the world.  It is, unfortunately, a scenario that has been repeated numerous times.  It is more prevalent than it should be, in this author’s view, because people are almost entirely unaware of a Torah obligation that is incumbent upon all of us.”

PREVENTING PONZI SCHEMERS

Yes, there is a Torah obligation upon all of us to prevent the proliferation of Ponzi schemers and rip-offs within our community.  It is called the obligation to be “chas al mammon yisroel” – a fulfillment of the Torah Mitzvah of “v’ahavata larayacha kamocha.”

The Gemorah in Moed Katan 27b tells us that when Jews were burying their dead in the finest clothing, Rabban Gamliel HaZakain arose and declared that enough was enough. The rising pressures, the “keeping up with the Joneses” in how to dress the deceased was causing enormous economic pressure on the living. “It must stop,” declared the rabbi, and the tachrichim, burial shrouds, we now use became the norm.

To read the entire article click, here