President Trump on his last day pardoned many Lubavitchers and (other) Jews that were represented by Epstein's buddy Alan Dershowitz and the Aleph Institute.
I got a "not found" 404 message for the original Whitehouse.gov statement on the last day pardons by president Donald: https://archive.is/TH54G
was pardoned by President Donald. Tamman’s pardon was supported by the Aleph Institute and former FBI Director Louis Freeh.
Tamman obstructed a federal investigation, by falsifying financial documents to hide a Ponzi scheme when Tamman was an attorney for Newpoint Investment Services. Newpoint Investment Services was John Farahi’s investment company, who was perpetrating a Ponzi scheme upon unsuspecting investors.
Tamman unsuccesfully helped Farahi to obstruct the SEC investigation into the fraud scheme. Tamman was sentenced to 7 years in jail, in a court case in which he was represented by none other than Alan Dershowitz: https://www.justice.gov/usao-cdca/pr/at ... -sentenced
, another criminal of the Kabbalah Zionist cult Chabad-Lubavitch, defrauded Lubavitchers in his community in New Jersey, who trusted him. Trump pardoned him after he was supported by Alan Dershowitz.
Eliyahu Weinstein pleaded guilty in 2 cases for which he was sentenced to 24 years in prison.
One was a $200 million real estate Ponzi scheme, in which he milked his victims using a virtual portfolio of fake real estate investments.
Weinstein to get their money lied that he had inside access to certain real estate opportunities so he could buy below the market price. He forged documents, including phony mortgages and deeds, and “show checks” that were altered to look like they were worth millions of dollars.
While Weinstein was awaiting trial, he conned an investor out of $6.7 million by convincing him he had an inside track on shares of the Facebook IPO.
In the civil lawsuits filed against him, Weinstein was accused of taking more than $470 million through complex real estate deals in New Jersey, Pennsylvania, Florida, Great Britain and Israel that never materialised, and the money disappeared.
Judge Pisano, who sentenced him, ordered Weinstein to pay $215.4 million in restitution to his victims and forfeit another $215.4 million to the government. The judge found that the defendant could pay $1,000 a month, which would take him more than 35,000 years to repay the $430 million.
New Jersey Attorney General Gurbir Grewal, who had been involved in prosecuting Weinstein, responded to Donald's clemency:
I’m disgusted. It’s no surprise that President Trump granted clemency to Eli Weinstein: it’s one huckster commuting the sentence of another.
Attorney Ari Weisbrot, who represented one of Eliyahu Weinstein's victims, explained that Weinstein used a network of 69 Jewish charities and shell companies to launder at least $140 million, much of which found its way back to Weinstein.
Where did the loot go: https://crownheights.info/jewish-news/2 ... odox-jews/
, after lobbying by Alan Dershowitz, had his sentenced commuted by Trump.
In 2000, Weiss was sentenced to 845 years in prison for an insurance fraud scheme that involved racketeering, wire fraud, money laundering and obstruction of justice.
Weiss was initially offered a 5 years plea bargain, and later 10 years.
Weiss played a large role in causing National Heritage Life Insurance Company (NHLIC) a loss of more than $125 million and hiding those losses from company executives and insurance regulators.
After the jury pronounced him guilty and ordered him to pay a restitution of $125,016,656 and a fine of $123,399,910, Weiss fled the country and was only caught in Austria and bought back for his trial in 2002: https://en.wikipedia.org/wiki/Sholam_Weiss
Shalom Weiss had access to half of the $450 million he helped steal from/through National Heritage.
Where did the money go?
Weiss initially fled to South America where he was tracked after he was thrown out of an expensive hotel after a party with 10 young prostitutes (how young?).
The trail eventually led to Austria: https://archive.is/jBakO
became the US's highest-paid Medicare doctor, between 2008 and 2013, by giving elderly patients unnecessary eye injections and laser blasts.
Prosecutors accused Melgen of stealling $136 million. U.S. District Judge Kenneth A. Marra, who sentenced him, conluded that Melgen had stolen at least $73 million.
In a separate case, Melgen was accused of bribing Senator Bob Menendez, to stop Medicare officials that were investigating his malpractices, and to obtain visas for his foreign mistresses.
Melgen and Menendez simply argued that these were gifts (the jury didn't convict Melgen for this). What are friends for if they can't help each other out?
It's just a coincidence that one of them was stealing $100 million through healthcare fraud, while the other was a congressman.
After this case got some publicity, Menendez reimbursed Melgen $58,500 (perfectly normal for a congressman to receive gifts totalling that amount): https://archive.is/XnrUG
worked as an executive at Giuliani Partners from 2002 to 2006.
Kurson wrote speeches and editorials for Rudy Giuliani and traveled with him to a dozen countries and all through the US. Kurson was chief operating officer for Rudy Giuliani's falied 2008 campaign for presidential.
In January 2013, Kurson was chosen as editor of Jared Kushner's New York Observer, where he made sure that articles in support of Kushner and Trump were published.
Ken Kurson wasn't only charged with cyberstalking his ex-wife.
Two doctors at Mount Sinai Hospital in New York have accused Kurson of sexual harassment, which obstructed Kurson getting a position in the Trump administration: https://en.wikipedia.org/wiki/Ken_Kurson
got the remainder of his 14 years sentence commuted by President Trump, with the support of the Aleph Institute. Maybe surprising that for once I agree with lying Donald.
Chris Young was the victim of the 3-strikes-law. He was a relatively small-time drug dealer but because this was his third conviction he should have received a mandatory life sentence, which in a rare act of clemency by a Judge was overturned, by dishonourable judge Kevin H. Sharp (who also supported his pardon).
, in 2005, pleaded guilty to charges of defrauding 3 New York banks of more than $16 million, using his company B&T Supply Inc. that owes Par Funding $91 million, for which he was sentenced to 1 1/2 years in prison. Where did the money go ($91 million or $16 million)?
President Trump granted a conditional pardon to Odzer, after being supported by the Aleph Institute, and numerous members of Mr. Odzer’s religious community. Mr. Odzer pled guilty to conspiracy and bank fraud, for which he was sentenced to 18 months in prison: https://archive.is/Gzt3a
(another Chabad-Lubavitcher, who doesn't even has a personal Wikipedia page) is another one for who President Donald commuted the sentence. Ashley was supported by the Aleph Institute and Alan Dershowitz.
I don't understand... "in the fiscal year that ended Sept. 30, 2008, when Ashley made $1.075 billion in loans, Ashley's compensation was $5.375 million
I read that he got paid $5.4 billion for a year's "work".
In July 2019, Ashley was sentenced to 3 years in prison for his role in the 2009 collapse of Lend America and was ordered to pay $49 million in restitution and forfeit $800,000.
In 2013, according to the US bankruptcy judge Ashley “diverted more than $50 million” from Lend America’s parent company... and only had to pay $49.8 million.
What happened to the $5.4 billion?!?
The start of his prison sentence was delayed 3 times, until Donald came to the rescue: https://en.wikipedia.org/wiki/Lend_America
was released from prison after his 40-year sentence was commuted by President Trump.
Clark had been convicted of masterminding a $300 million real estate Ponzi scheme for his Cay Clubs. From 2004 through 2008, Clark and his co-conspirator Schwarz looted more than $30 million for themselves (where did the money go?): http://www.ponzitracker.com/