ebutong.com

Monday, December 24, 2007

Eight men and five Brookyln-based Spinka charitable organizations have been charged with tax fraud and money laundering. Six have been arrested, and two are still at large.

The men charged are Naftali Tzi Weisz, 59, a Grand Rabbi from Brooklyn; Gabbai Moseh E. Zigelman, 60, also from Brooklyn and Weisz’ assistant; Yaacov Zeivald, 43, of Valley Village; Yosef Nachum Naiman, 55, of Los Angeles; Alan Jay Friedman, 43, of Los Angeles; Joseph Roth, 66, an international accounts manager at a bank in Israel from Tel Aviv; diamond merchant Moshe Arie Lazar, 60; and Jacob Ivan Kantor, 71, an attorney from Tel Aviv. The first six were arrested last Wednesday, and four of them have been released on bail. The FBI believes Lazar to be in Israel. Kantor is also believed to be in Israel according to other reports.

The charitiable organizations named as defendants in the charges are Yeshiva Imrei Yosef, Yeshivath Spinka, Central Rabbinical Seminary, Machne Sva Rotzohn, and Mesivta Imrei Yosef Spinka. The FBI alleges that these charities issued fraudulent receipts for bogus charitable contributions and were the beneficiaries of fees charged for transfers of funds as part of a money laundering conspiracy.

By a 37-count grand jury indictment that was unsealed on Wednesday morning, Weisz and Zigelman are charged with one count of conspiracy to defraud the Internal Revenue Service and other crimes, 19 counts of mail fraud, one money laundering conspiracy count, 11 counts of international money laundering, and one count of operating an illegal money remitting business. Zigelman is in addition charged with two counts of aiding in the preparation of fraudulent income tax returns. Zeivald, Lazar, Naiman, and Friedman are charged in the main conspiracy count and with operating an illegal money remitting business. Zeivald is in addition charged with one count of mail fraud. Roth is charged in both conspiracy counts; several mail fraud counts; and several international money laundering counts. Kantor is charged in both of the conspiracy counts and several international money laundering counts.

The charges laid are that over a period of 10 years the conspirators solicited USD8.7 million in contributions to these charitable organizations, promising to secretly refund to the donors up to 95%, allowing the donors to claim the full amounts of the donations as tax deductions on their federal income tax returns. According to the FBI, this was done in two ways: Some donors received cash payments through an underground money transfer network involving Zeivald, Naiman, Friedman, and Lazar, some of whom operated businesses in and around the Los Angeles jewelry district. Other donors were reimbursed via loans made from the United States branch of an Israeli bank, organized by Roth and Kantor and secured on funds secretly held in that bank in Israel, to which the donations had been sent via wire transfer.

Several of the Brooklyn charitable organizations are schools. One such is Yeshiva Imrei Yosef, a private Orthodox Jewish school for boys in grades PK–12 with 312 students, which is one of 5000 such organizations approved for charitable donations by the Jewish Community Endowment Fund of the Jewish Community Federation of San Francisco. The Jewish Journal of Greater Los Angeles draws a parallel between these charges and the creation of bogus schools in the case of New Square, quoting Jonathan Sarna, a professor of American Jewish history at Brandeis University, as saying “I think that in Eastern Europe, especially where corruption was rampant, it was very common for Jews to engage in, shall we say, ‘extra-legal activities’ when they believed they were doing so not for their personal gain but for the good of the community or for some higher purpose.”

His observation is that defrauding a corrupt government is part of the culture that has sometimes been carried in to the United States, and that people justify it when they believe that the money is going towards Jewish education. “I think the idea is that Jewish education is so important and so expensive and the folks say to themselves, ‘we’re forced to pay for public education which we don’t use’, and they manage to sometimes justify in their own minds these kinds of activities that are for the sake of a holy end.”

Sarna states that violating the law is not condoned by Jewish communities in the U.S., a sentiment that has been echoed in reactions from the Los Angeles Jewish community, such as that by Rabbi Meyer H. May, president of the Rabbinical Council of California: “One thing is clear: The Orthodox community deplores any attempt to defraud the government of the United States, and there is no excuse for it, and there’s no rationalizations that are acceptable. […] It’s against the Torah and it’s against our moral foundation. At the same time, regarding these specific individuals, they should be allowed to have a fair trial, as everyone is innocent until proven guilty.”

The FBI’s press release contains a similar reminder of the presumption of innocence.

Calls by the New York Times were unable to obtain any comments on the case from the defendants.

Monday, December 31, 2007

File:MoldovaEU.jpg

This week the government of Moldova approved an awareness-raising strategy on Moldova’s integration into the European Union.

The strategy was proposed to the Government by the Ministry of Foreign Affairs and European Integration; the Ministry has argued that Moldova’s citizens must be educated about the impact of the forthcoming European integration.

The draft strategy document states that Moldova does not currently have any organised system for distributing information about the European Union to its populace, and that the Government has failed to perform any targeting of information to specific demographic groups. Taking into consideration the priority placed on EU integration by the current government of Moldova, the strategy document suggests methods to improve the situation and proposes a mechanism to enable the Moldovan public to participate actively in the European integration process. It is intended that an integrated system for providing information on EU integration will provided by the Government as a result of this draft.

The new information provisions will include such projects relating to EU – Moldovan cooperation such as information centers, a free-of-charge phone line, a website, information bulletins, improvement of information held in public libraries, etc. The strategy also proposes the instruction of journalists, press officers, and functionaries working in the local public administration on the topic of EU integration.

Public tender will be invited to select the businesses that will supply key components of these projects, as the government lacks the resources needed to fully finance the implementation of the strategy from the current budget. The strategy was planned with the support of the United Nations Development Program (UNDP) and the Eurasia Foundation.

Saturday, September 17, 2005

The Spanish word “tortuga” means “turtle.” But in the wake of the New Orleans disaster, the USS Tortuga is helping other animals.

For nearly two weeks now, sailors from Tortuga’s repair division have devoted much of their time during this disaster relief operation to ensure the health and comfort of displaced pets.

September 4th, just after the ship moored to a pier at Naval Support Activity (NSA) New Orleans, HT1(SW) Mark Hanley and DC1(SW) Antony Graves gathered materials from the repair shop on board to construct a kennel along the levee. The facility they made soon became a popular shelter for the homeless animals of the storm.

Tortuga’s search and rescue team brought aboard more than 170 displaced citizens during this past week, providing them with food, water, medical aid and a place to sleep.

Tortuga’s makeshift kennel, named ‘Camp Milo & Otis,’ has housed as many as 90 dogs, eight cats, one rabbit, one guinea pig, a pair of parakeets and a flightless pigeon during the past week of operation.

Currently, there are 14 dogs that remain in Tortuga’s care, as many of the other pets have been taken to animal shelters in the area for extra medical attention, or been claimed by their owners upon arrival to Tortuga. The pets that Tortuga has registered have all been in the hands of professional veterinarians assigned to provide expert medical attention to the members of Camp Milo & Otis.

Dr. Kelly Crowdis and Dr. Latina Gambles, both from Tuskegee University and Christian Veterinary Missions, have treated many of the pets for infection, dehydration, malnourishment and broken bones at the Camp during the past week.

“The animals were bathed and assessed before physical interaction with the sailors,” said Dr. Crowdis. “They’ve been given immunizations, antibiotics and medications based on their medical needs.”

Dr. Crowdis added, “What these sailors have done on their own has been such a heart-warming thing. As an animal lover, it is so comforting to know that everyone cares about the animals in addition to the human lives rescued from the storm. I’m very pleased with these guys for taking the initiative to construct this kennel.”

Graves, Hanley and other members of their division have consistently bathed, fed, walked and given special attention to every dog, every day.

“We play with them,” said Hanley. “We take them out of their kennels to give them attention every day. And we’ll continue to do that for as long as our ship’s mission keeps us here.”

September 11th, the Agricultural Center at Louisiana State University donated supplies to “Camp Milo & Otis” in support of Tortuga’s efforts to help the animal victims.

”We got medical supplies, bowls, food, cages, leashes, collars, toys, cat litter and cleaning supplies from these people yesterday,” said Graves. “It’s nice to know that so many people out there have heard about what our ship is doing, and responded by donating so much to support us the best they can.”

A photo gallery of unclaimed pets is on the USS Tortuga’s web site.

As part of disaster plans, the Department of Homeland Security has also deployed Veterinary Medical Assistance Teams to provide medical care to pets and livestock, as well as provide any needed veterinary medical care for search and rescue dogs.

There are over 3,850 animals being sheltered around the state. If someone is looking for a pet they should contact their nearest Humane Society or go online to http://www.petfinder.org// . More information is also available at http://www.vetmed.lsu.edu//.

Friday, July 23, 2021

With five active cases of the Delta variant of COVID-19, South Australia begun a one-week lockdown on Monday. Announcing the lockdown, state Premier Steven Marshall declared “we have no alternative but to impose some fairly heavy and immediate restrictions”.

The first case out of South Australia’s active cases was presented to Modbury Hospital on Sunday night, having returned from Argentina earlier this month. The fifth, which Premier Marshall noted as “far more worrying”, visited The Greek on Halifax restaurant at the same time as someone who was later confirmed to be carrying the virus. Chief Public Health Officer for the state Nicola Spurrier said “if anyone has been at The Greek on Halifax they need to get into quarantine and get tested”.

In accordance with new regulations, there are only five reasons for South Australians to leave home: essential work, shopping for essential goods such as food, exercise, but only with people from the same household and within 2.5 kilometers (2 mi) of home, medical reasons (which includes testing and vaccination against the coronavirus, but excludes elective and cosmetic surgery), and caregiving.

Schools have closed for all but children of essential workers, with online learning having begun on Thursday. Face masks are also be mandated for those who leave home. ABC News reported that “support for businesses is expected to be announced…”, with all non-essential retail required to close under the new regulations.

Monday, December 19, 2011

The Supreme Leader of North Korea, Kim Jong-il, has died according to the Korean Central News Agency (KCNA). The cause of death was “advanced acute myocardial infarction, complicated by serious heart shock,” commonly known as a heart attack. Kim apparently died two days earlier on December 17 aboard a train. According to North Korean media, Kim was 69. However, other records from the former Soviet Union place his age at 70.

At the same time, Kim’s son, Kim Jong-un has been named as the “Great Successor” by North Korean state media. Citizens are being told they “must faithfully revere respectable comrade Kim Jong-un. At the leadership of comrade Kim Jong-un, we have to change sadness to strength and courage and overcome today’s difficulties,” according to KCNA.

According to Yonhap News Agency, South Korea’s military is on “emergency alert” following a meeting by South Korean Joint Chiefs of Staff (JCS). According to a JCS official, “We’re keeping close tabs on the demilitarized zone (DMZ), Joint Security Area (JSA) and Northern Limit Line (NLL) for possibilities of North Korean provocations.”

South Korean President Lee Myung-bak also presided over a meeting. A statement from Lee’s office said, “The government will remain thoroughly prepared while keeping a close watch over the situation in North Korea. The government will also cooperate closely with the international community to maintain peace and safety on the Korean Peninsula.”

Wednesday, July 12, 2006

A G8 summit has been planned to take place from 15-17 July in St Petersburg, Russia. Several sources have reported that a systematic police crackdown on people participating in alternative meetings (a Libertarian Forum and the Russian Social Forum) and critical of the official meeting has begun almost a week prior to the summit. Estimates range from dozens to one or two hundred arrests and detentions.

For the past several years, especially since the 27th G8 summit in 2001 in Genoa, the G8 summits of the leaders of seven of the world’s richest industrialised countries and of Russia have been regularly met by popular protests by critics who assert that members of G8 are responsible for global issues such as global warming due to carbon dioxide emission, poverty in Africa and developing countries due to debt crisis and unfair trade policy, exacerbating the AIDS crisis by medicine patent policy and other problems that are related to globalization. These protests have been met by massive numbers of arrests and police violence, on some occasions.

In contrast to previous G8 meetings, this time arrests have been taking place a week before the official meeting itself has started. At least 23-25 human rights activists and political activists, including two German citizens, have been detained by police in Moscow, St Petersburg and other cities in Russia since 7 July. Many of them have been sentenced to ten days’ imprisonment, enough to prevent them from participation in political protests until the end of the official summit.

Some sources claim that the true detention rate may be much higher, such as an unconfirmed report attributed to the Siberian Confederation of Labour (????????? ???????????? ?????) claiming 200 arrests. The activists’ legal team claims that more than 100 arrests and detainments have occurred.

Discussions on global energy issues and other themes have started at the Libertarian Forum despite the arrests, and the Russian Social Forum is expected to start on schedule on 13 July, followed by the official G8 meeting on 15-17 July. Permission to carry out a street demonstration by the Russian Social Forum has been refused by the authorities.

Russian authorities say that demonstrations are permitted, but only in the location set aside for them – a sports stadium about 25 km (16 miles) from the Constantine Palace, which will house the summit. The Russian Deputy Interior Minister Alexander Chekalin said that allegations of harassment were “from the realms of supposition”.

“The police’s actions are commensurate with the situation at hand. The situation demands particular measures, sometimes intensified. Sometimes it demands that we visit a family in their apartment,” He said.

Monday, September 24, 2007

Russ Aegard is running for the Green Party of Ontario in the Ontario provincial election, in the Thunder Bay-Atikokan riding. Wikinews’ Nick Moreau interviewed him regarding his values, his experience, and his campaign.

Stay tuned for further interviews; every candidate from every party is eligible, and will be contacted. Expect interviews from Liberals, Progressive Conservatives, New Democratic Party members, Ontario Greens, as well as members from the Family Coalition, Freedom, Communist, Libertarian, and Confederation of Regions parties, as well as independents.