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BBC News Flash: There's corruption in New Jersey!

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  • BBC News Flash: There's corruption in New Jersey!

    More than 40 people, including politicians, officials and several rabbis have been arrested in a major FBI operation in the US.

    Three hundred agents raided dozens of locations in New Jersey and New York as part of a 10-year probe into corruption and money laundering.

    Three mayors from the state of New Jersey and two members of the state legislature were among those held.

    One man is accused of kidney trafficking involving Israeli donors.

    Prosecutors say the arrests were part of a "dual-tracked" investigation.

    Acting US Attorney Ralph Marra told reporters there were 29 suspects on what he termed the "public corruption" side of the investigation, including the politicians.

    On the other side, he said, there were 15 suspects in connection with alleged international money-laundering, including the rabbis and their "associates".

    Prosecutors accuse one man of dealing in human kidneys from Israeli donors for transplant for a decade.

    It is alleged that "vulnerable people" would give up a kidney for $10,000 (£6,000) and these would then be sold on for $160,000 (£97,000).

    Officials say investigations originally focused on a network they allege laundered tens of millions of dollars through charities controlled by rabbis in New Jersey and neighbouring New York.

    Informant leads FBI sting operation

    Investigators used an informant to approach a group of rabbis from the Syrian Jewish community in Brooklyn and the New Jersey borough of Deal for help hiding his assets.

    The rabbis cashed cheques he made out to charities they oversaw and paid the money back to him, minus a cut, investigators say.

    The probe then widened to include alleged official corruption with links to a New Jersey construction boom.

    The informant was introduced to a series of politicians and powerful local officials. Posing as a developer, he offered bribes to return for favourable treatment.

    State legislators Harvey Smith and Daniel Van Pelt were arrested, as well as the mayors of some of the state's major cities and boroughs.

    A number of city building, planning and fire inspectors were also held.

    Mr Marra said: "It seemed that everyone wanted a piece of the action. The corruption was widespread and pervasive. Corruption was a way of life for the accused."

    He said politicians had "willingly put themselves up for sale" and clergymen had "cloaked their extensive criminal activity behind a facade of rectitude".

    'Misunderstanding'

    The BBC's Jane O'Brien says the money laundering ring reportedly spanned the US, Israel and Switzerland.

    Jon Corzine, the Governor of New Jersey, said: "The scale of corruption we're seeing as this unfolds is simply outrageous and cannot be tolerated."

    Ed Kahrer, an FBI agent who has worked on the investigation from the start, said: "New Jersey's corruption problem is one of the worst, if not the worst, in the nation.

    "It has become ingrained in New Jersey's political culture," he said.

    Another FBI agent said: "The list of people we arrested sounds like it should be the roster for a meeting of community leaders, but sadly they weren't meeting in a boardroom this morning, they were in the FBI booking room."

    Most of those arrested have been released on bail.

    Hoboken Mayor Peter Cammarano was accused of taking a bribe. His lawyer said he intended to fight the charge "with all his strength until he proves his innocence".

    A lawyer for 87-year-old Rabbi Saul Kassin of Brooklyn said it was a shame his client had been "caught up in this misunderstanding".

    Correspondents say the number of people arrested is large even by New Jersey standards, where more than 130 public officials have either admitted to corruption or been found guilty of it since 2001.
    ARRESTED
    Hoboken Mayor Peter Cammarano
    Secaucus Mayor Dennis Elwell
    Jersey City Deputy Mayor Leona Beldini
    Ridgefield Mayor Anthony Suarez
    State legislator Harvey Smith
    State legislator Daniel Van Pelt
    Rabbi Eliahu Ben Haim, Deal, NJ
    Rabbi Saul Kassin, Brooklyn, NY
    Rabbi Edmund Nahum, Deal, NJ
    Rabbi Mordechai Fish, Brooklyn, NY

  • #2
    Latest update: Chicago are issuing a lawsuit claiming that this reflects badly on them as capital of corruption.
    Jon Miller: MikeH speaks the truth
    Jon Miller: MikeH is a shockingly revolting dolt and a masturbatory urine-reeking sideshow freak whose word is as valuable as an aging cow paddy.
    We've got both kinds

    Comment


    • #3
      Yeah, mayors and rabbis is nothing.
      In Illinois, it's govenors. And they're all afraid of DA MAYOR.
      It's almost as if all his overconfident, absolutist assertions were spoonfed to him by a trusted website or subreddit. Sheeple
      RIP Tony Bogey & Baron O

      Comment


      • #4
        Shocked, I am, to find gambling in this establishment!
        "My nation is the world, and my religion is to do good." --Thomas Paine
        "The subject of onanism is inexhaustable." --Sigmund Freud

        Comment


        • #5
          Here's your winnings.
          It's almost as if all his overconfident, absolutist assertions were spoonfed to him by a trusted website or subreddit. Sheeple
          RIP Tony Bogey & Baron O

          Comment


          • #6
            "Why thank you. This establishment is closed until further orders."
            Try http://wordforge.net/index.php for discussion and debate.

            Comment


            • #7
              Originally posted by rah View Post
              Here's your winnings.
              You should have included the picture.

              Try http://wordforge.net/index.php for discussion and debate.

              Comment


              • #8
                rah & Oerdin

                (possibly the first and last time that will ever be posted by anyone)
                "My nation is the world, and my religion is to do good." --Thomas Paine
                "The subject of onanism is inexhaustable." --Sigmund Freud

                Comment


                • #9
                  It appears the mole has been ID'd. From today's NY Times...

                  Linking the two schemes was the federal informant who was not named in court papers but whom people involved with the investigation identified as Solomon Dwek, a failed real estate developer and philanthropist who was arrested in May 2006 on charges of passing a bad $25 million check at a bank in Monmouth County, N.J.

                  Early on, Mr. Dwek helped investigators penetrate an extensive network of money laundering that involved rabbis in the Flatbush section of Brooklyn, where the Syrian Jewish community is based, and in Deal and Elberon, towns on the Jersey Shore.

                  Mr. Dwek, a well-known member of the Syrian Jewish community whose parents founded the Deal Yeshiva, never concealed that he was facing bank fraud charges, instead telling targets, who included three rabbis in Brooklyn and two in New Jersey, that he was bankrupt and trying to conceal his assets, according to people involved in the case. The targets, in turn, accepted bank checks Mr. Dwek made out to charities that they oversaw, deducted a fee, and returned the rest to him in cash.

                  Much of the cash they provided him came from Israel, and some of that in turn came from a Swiss banker, prosecutors said. All told, some $3 million was laundered for Mr. Dwek since June 2007, prosecutors said.

                  The case shifted to focus on public corruption, prosecutors say, after one of the men accused of money laundering, Moshe Altman of Monsey, N.Y., a Hudson County developer, introduced Mr. Zwek to a politically connected building inspector in Jersey City, who then steered him to another city official, Maher Khalil.

                  Mr. Khalil, who is accused of accepting $30,000 in bribes from Mr. Dwek, made a series of referrals to what he called “players,” helping Mr. Dwek to branch out to a web of public officials, mayoral and council candidates, and their confidants.
                  Apolyton's Grim Reaper 2008, 2010 & 2011
                  RIP lest we forget... SG (2) and LaFayette -- Civ2 Succession Games Brothers-in-Arms

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                  • #10
                    on charges of passing a bad $25 million check at a bank in Monmouth County, N.J.
                    I'll take 24 million of that in 100's and the rest in 20's.
                    I'm sorry, I left my id in the car.
                    It's almost as if all his overconfident, absolutist assertions were spoonfed to him by a trusted website or subreddit. Sheeple
                    RIP Tony Bogey & Baron O

                    Comment


                    • #11
                      I love all the rabbis involved . Considering most of it was in North Jersey, you'd assume the Catholics were in on it.
                      “I give you a new commandment, that you love one another. Just as I have loved you, you also should love one another. By this everyone will know that you are my disciples, if you have love for one another.”
                      - John 13:34-35 (NRSV)

                      Comment


                      • #12
                        Brooklyn is well-represented.
                        Life is not measured by the number of breaths you take, but by the moments that take your breath away.
                        "Hating America is something best left to Mobius. He is an expert Yank hater.
                        He also hates Texans and Australians, he does diversify." ~ Braindead

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                        • #13
                          I'm sure if there were any Catholics, they would be converts!! angry: :wiglaf:
                          “As a lifelong member of the Columbia Business School community, I adhere to the principles of truth, integrity, and respect. I will not lie, cheat, steal, or tolerate those who do.”
                          "Capitalism ho!"

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                          • #14
                            Syrian jews making us all look bad, getting caught and ****....
                            urgh.NSFW

                            Comment


                            • #15
                              Originally posted by MikeH View Post
                              Latest update: Chicago are issuing a lawsuit claiming that this reflects badly on them as capital of corruption.
                              Anyone who knows anything about corruption in American knows that Chicago and Illinois, while famous for it, aren't really anywhere near the worst in the country. In fact, New Jersey is probably the most corrupt state in the union, followed by most of the deep South. Florida is mind boggling corrupt. I wish this state were as corrupt as Illinois, as it would mean a massive drop in corruption.

                              It's just been uncovered that my county built hundreds of millions of dollars worth of unnecessary classrooms and schools in order to give school money to politically connected builders. We have 25,000 empty seats, a number that is expect to hit 35,000. And we just fired four hundred teachers because we don't have enough money in the budget to pay them.

                              I don't see that in Chicago, and it has twice the population of my county.
                              Christianity: The belief that a cosmic Jewish Zombie who was his own father can make you live forever if you symbolically eat his flesh and telepathically tell him you accept him as your master, so he can remove an evil force from your soul that is present in humanity because a rib-woman was convinced by a talking snake to eat from a magical tree...

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