4 August, 2009

New U.S.-Israeli Crime Ring Detailed

Posted by VNNB in jew mentality at 7:50 am | Permanent Link

JERUSALEM — An American-Israeli crime ring conspired to defraud United States tax authorities of tens of millions of dollars for at least five years, according to Israeli and American court documents filed Monday.

The suspects filed thousands of fraudulent requests for tax refunds in the names of prisoners in federal penitentiaries, without the prisoners’ knowledge, according to an indictment filed in Chicago. They then laundered the money through Israeli bank accounts, the authorities said.

Two Americans and seven Israelis went to a Tel Aviv court for a hearing on Monday in connection with the case. Other Americans have been arrested in Chicago and other parts of the United States.

The man accused of leading the ring, Marvin Berkowitz, 62, fled the United States for Israel in 2003, according to the Israeli authorities, and has been living in Jerusalem.

The American indictment states that the suspects sought to get more than $35 million in federal and state income tax refunds. Israeli investigators say they have found $12 million worth of tax refunds in Israeli bank accounts controlled by Mr. Berkowitz and his accomplices.

Mr. Berkowitz is suspected of arranging at least $800,000 in tax refunds to be paid to, or for the benefit of, eight or more members of his family, including two sons who have been arrested in the United States.

Federal officials said the men had sought tax refunds using the identities of about 3,300 federal prisoners. Mr. Berkowitz, who was charged with six counts of identity theft, is suspected of recruiting and paying others to travel to federal courthouses to collect personal information about federal inmates, including Social Security numbers.

The Israeli case resulted from an undercover investigation that had lasted for months by the Israeli national fraud unit working with American authorities, the Israeli police said Monday.

Last month, 11 Israelis were arrested and accused of swindling millions of dollars by calling elderly Americans from an office in Tel Aviv and telling them they had won the lottery and had to pay a preliminary tax.

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  7. 15 Responses to “New U.S.-Israeli Crime Ring Detailed”

    1. Stan Sikorski Says:

      And not a peep on the Communist News Network, Faux News, MyStupidNiggaBClappin, or any of the 50-some other “news” orgs. Still have no idea who rules the media sheeple?

    2. Parsifal Says:

      Those three Jew slimeballs just look guilty.

    3. Hans Schneider Says:

      a race of law abiding individuals ?

    4. zoomcopter Says:

      Another Jewish crime ring busted up by the FBI. I’m starting to believe that the the Jews are no longer a “protected minority” It’s a very good sign that the Feds are taking off their gloves with regards to the Jewish crime problem, but it may already be too late. They seem to have plundered our treasury, already. The horse is out of the barn. I suspect that some of this, increased heat, is related to the AIPAC spying for Israel case. Political pressure from AIPAC and Jews in high governemnt office, destroyed an airtight case against two traitors of America. They walked, and the FBI is pissed.

    5. Tom McReen Says:

      ‘Extreme esteem’. Now that’s an apt slogan!

    6. abc Says:

      And there were such great hopes in Zionism…

    7. abc Says:

      What’s going on comments don’t appear?

    8. abc Says:

      (Oops, said nothing.)
      I was saying before: and there were such great hopes in Zionism…

    9. Bud White Says:

      I posted the article, as a clarification, the 2 guys with sunglasses are israeli authorities.

    10. Z.O.G. Says:

      MSNBC = “MyStupidNiggaBClappin”

      LOL :-D

    11. Suggestion Says:

      I think a message we need to spread and fast, on these conservatives is that

      Obama is the Hitler of non-whites or jews.

      He’s the jewish Hitler.

      He’s a charasmatic socialist orator with a final solution for his enemies. (us)

    12. Parsifal Says:

      Please, no more Hitler analogies!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

    13. Marwinsing Says:

      Them three yids look like pure filth, like those mugs need a good old-fashioned panelbeating to wipe them arrogant smirks right off.

    14. Marwinsing Says:

      “the 2 guys with sunglasses are israeli authorities” – it don’t matter, they still look guilty.

    15. Coup d'Etat Says:

      Talk about SHIT stuck on money.

      Jews and their obsessive mental disorders. This is one of those good examples how jews cannot stay away from what their kin, Rothschild, has created.