Monday, November 26, 2007

The Israeli's Drug Money Laundering

The Jewish Laundry of Drug Money - major Israeli Newspaper "Maariv" reveals!

They found on him prayer books, five passports, and also $280.000 dollars in cash in the trunk of his car. He traveled that route every day. He would arrive at the gold trading oflice on 47 Street in the afternoon, and leave shortly later, carrying suitcases and bags loaded with cash. From there he drove to the "Hessed Ve'Tzadaka" ["Mercy and Charity"] synagogue in Brooklyn, which was turned into an instrument for laundering millions of dollars, the revenue from drug sales in the New York area.

A respectable and pious Jew who never imagined that he will be interrogated, a son of a highly respected rabbi who headed a large yeshiva in city of New Square, Crozer broke down and cooperated. But then his lawyer, Stanley Lupkin, argued that his client, a pious Jew, had no idea that he was laundering drug money. Crozer, according to his lawyer, believed that he was laundering money for a Jewish diamond trader "who trades in cash and not for Gentile drug traders, and was using the situation to make some extra money just for his synagogue.

It seems that this argument had some effect since Crozer was sentenced to one year and one day imprisonment. In exchange for a lenient sentence, he supplied his interrogators with valuable information which helped them to capture a person whom they had been seeking for a long time: Avraham Sharir, another pious Jew, the owner of a gold trading office on 47 Street, who was really one of the biggest sharks of laundering drug money in New York City. Sharir, an Israeli Jew aged about 45, to whom we will later return, subsequently confessed to having laundered $200 million for the Colombian drug cartel of Kali....

In recent months the Eldorado agents discovered a new center of operations. It is termed The Cocaine Triangle. Its sides are: Colombian drug barons, Israeli-Jewish money launderers. Jewish-Russian mafiosi. The Colombians funnel the money, the Israelis launder it, the Russian mafiosi (who have recently overrun New York in droves), provide the security and the muscle. A New York journalist recently told "Ma'ariv"; "The Israeli Jews are gaining notoriety in the money laundering market. You need only look at the list of arrests and the indictments of the past 3 years, in order to grasp the enormous scope of Israeli involvement in that field".

One reason for the growing power of the Jews in the laundering drug money business is the Law of Return with its easy possibility of escape to Israel....

Many Jewish congregations are dying out because their members are leaving the city or their former neighborhoods. Thus, they are losing their sources of income and facing large debts. In that situation the road is short for the synagogue or yeshiva to launder drug money as a pious duty, since it means easy money, and lots of it.

"Laundering money is extremely beneficial to the yeshivas and other Jewish religious institutions", said a source close to the investigation. "They are in a difficult situation and therefore they turn a blind eye to the drug problem. They don't ask what is the source of the money as long as it keeps coming in".

The attitude of the pious Jewish community, according to the same source, is "drugs are sold anyway. As long as it does not harm our own community and only does good for it, it doesn't matter if we benefit from drug trade". The role of the Israelis is, in many cases, to make the connection between the religious Jewish communities of New York and the Colombians.

The Colombians are more satisfied with this method of laundering than with any other because, for political reasons, it is a relatively secure way which could be assumed initially not to be forcibly investigated by the U.S. authorities."

Yeah, don't we know it.

Israeli Spy Scandal