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е. Вот истинная цель и оправдание
существования государства Израиль, вот ради чего все его ужасы и все его
репрессии, вот ради чего все те десятки или даже сотни тысяч смертей.
//Дополнение редакции 2000 года:
(по материалам агентства Рейтер и газет Нью-Йорк Таймс и Маарив)
Краткий перевод вступления:
Хасидские евреи в Нью-Йоркских ешивах - одни из главных в мире
"отмывателей" грязных денег. Они используют клоаку религии для сокрытия
своей преступной деятельности, а также используют эксклюзивные израильские
иммиграционные законы ("закон о возвращении") для того, чтобы избежать
американского правосудия путем переезда в Израиль. Один из таких хасидских
евреев признал, что коль скоро "еврейская община" экономически выигрывает от
преступной деятельности, для еврейских кругов (еврейских властей,
израильских властей) не играет роли, являются ли данные деньги "отмытыми
деньгами".
Статья интересна тем, что демонстрирует еще один пример древней
проблемы еврейской лояльности в первую очередь своему еврейству, и только во
вторую - странам (и их законам), гражданами которых они являются. Это также
показывает, каким образом (откуда) берутся еврейские деньги и как евреи
получают возможность, совершив уголовные преступления, спокойно скрыться от
правосудия благодаря эксклюзивной иммиграционной политике государства
Израиль, которая позволяет угловникам-евреям избежать правосудия бегством в
Израиль (и - в большинстве случаев - с деньгами!). Правительство США - как
всегда, связанное еврейским влиянием и еврейскими интересами - ничего не
делает, чтобы добиться их выдачи.
Просто невероятно, как эти еврейские уголовники получают право
эксплуатировать Америку, а потом скрываться от американской законности путем
использования иммиграции, ее законов, какие, как утверждают евреи,
"расистские" в любой другой стране мира, кроме Израиля!
--------------------------------------------
Hassidic Jews in New York yeshivas are among the top money launderers
in the world. They use the cloak of religion to hide their work and they use
Israel's exclusively Jewish immigration policy (the "law of return") to
escape U.S. justice by relocating to Israel. One of these Hassidic Jews
candidly admitted that as long as it benefitted "their community" it didn't
matter whether money was laundered.
The article is interesting in that demonstrates another example of the
age-old problem of Jewish loyalty being to "Jews first" rather than their
country of residence. It also shows how can Jews benefit from and get away
with crimes due to Israel's exclusive immigration policy, which allows
Jewish criminals to escape U.S. prosecution by fleeing to Israel (and in
most cases, =with= the money). The U.S. government -- ever beholden to
Jewish influence and Jewish interest as always -- dare not extradite them.
It is amazing how these Jewish criminals can exploit America and then
escape its laws by recourse to an immigration policy which Jews claim is
"racist" for every other country but Israel (!)
---------------------------------
New York's 47th Street : Maariv, September 2, 1994 By Ben Kaspit, the
New York correspondent
Rabbi Yosef Crozet fell because of his big mouth. "I launder money, a
lot of money," he once told an acquaintance. "Every day I take $300,000 from
47th Street in Manhattan, bring it to the synagogue, give a receipt and then
take a commission." The man who heard that story from Crozer was, how sad,
an undercover Jewish agent of the US agency for fighting drugs, DEA.
A month later, in February 1990, Crozer was arrested by agents on his
way from 47th Street to Brooklyn. They found on him prayer books, five
passports and also $280,000 in cash in the trunk of his car. He traveled
that route every day. He would arrive at the gold trading office on 47th
Street in the afternoon, and leave a little later, carrying suitcases and
bags loaded with cash. From there he drove to the Hessed Ve'Tzadaka ["Mercy
and Charity"] synagogue in Brooklyn which had been turned into a laundry for
millions of dollars, the revenue from drug sales in the New York area.
That was how Crozer made his living. Assuming that the commission for
laundering money ranged in the area of 2% to 6%, Rabbi Crozet can be
presumed not to have suffered from hunger. The investigators who questioned
him faced a simple task.
A respectable and pious Jew who never imagined that he would 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, 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 science, 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 47th Street, who
was really one of the biggest sharks for 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.
The drug trade is considered to be the most profitable branch of crime
in the world. The profit margin ranges in the area of 200% for cocaine and
1,200% for heroin. The amounts of money laundered in the trading office are
larger than the budgets of many small states. The temptation is great. The
main problem of the Colombian drug barons who control a significant part of
world drug trade is how to get rid of the money. It is a problem of the rich
but a nagging one. Two major Colombian drug cartels operate in the US - the
Kali cartel and the Medellin cartel.
The killing of the head of the Medellin cartel, Pablo Escovar, by the
Colombian authorities in December 1993 greatly weakened this cartel which
had controlled the drug trade in the New York area. The Kali people, in
contrast, hold a monopoly over the Los Angeles and Miami area markets. At
present, the Kali people distribute about 80 per cent of the world's cocaine
and a third of the heroin- The Kali drug cartel makes $25 billion each year
within the US alone. The money must somehow be shipped out of the US without
arousing the attention of the American authorities. Besides, the cash must
be given a seal of approval and, one way or another, become legitimized.
Around this complex issue a mega-business has sprung up - laundering
and smuggling drug money. American customs investigators have found millions
of dollars in containers supposed to have contained dried peas, in
double-sided gas tanks, in steel boxes attached to freight ships. In 1990
they found $14 million in cash in a shipment of cables, supposed to have
been sent from a Long Island warehouse to Colombia.
According to records found on the site, that was shipment No. 234
(multiplied by 14 million, calculate it yourselves). The same year, at
Kennedy Airport, in a warehouse, 26 large containers were found which were
supposed to have contained bull sperm. The latter was not there but there
were $6.5 million. In May of this year American investigators raided a
bowling ball plant in Long Island. They picked up the balls, cut them in
half and found within them $210,000 in used $100 bills.
Despite their active imaginations, the drug barons find it hard to keep
up. $25 billion is a lot of money and it must fill a lot of space since most
of the money gained in drug deals comes in bills of $10 to $20. And that is
how the match was made between the drug cartels and 47th Street in
Manhattan.
This street is the world center for trading diamonds, gold, jewels and
precious stones. Hundreds of businesses are crowded in there, between Fifth
and Sixth Avenues. Shops, businesses, display halls. In the back rooms and
on the top floors, far from public access, the action takes place. That is
where the major traders sit, and that is where the deals are made. Diamonds,
gold and jewels pass from hand to hand with a handshake. The frantic
activity there offers an ideal cover for illegal transfers of money. "In
fact, even legitimate business appears, on 47th Street, to be dark and
mysterious," said a customs official.
"Merchandise arrives constantly, boxes, suitcases and packages are
constantly opened, everything arrives in armored cars, under heavy security
and a shield of secrecy. Now, go find the black money."
"The match between the drug barons and 47th Street," an American
customs investigator told Afaai-ii, "is ideal. The gold and diamonds
industry circulates large amounts of cash. The diamond traders are
accustomed to transporting large amounts of money in cash, from one state to
another, efficiently and without leaving a trace, Large amounts of money
pass from hand to hand on 47th Street, without arousing suspicion.
"A diamond trader might launder $5 million every day without arousing
special attention. it is difficult to monitor the deals, to locate the
sources of the money and it is very difficult to infiltrate that closed
field, which is based on personal acquaintance and trust."
Added to it is the fact that in the course of the past five years, the
diamond industry on 47th Street has been in a deep slump, which put many
traders into bankruptcy. "A trader like that," said an investigator, "faces
the choice of bankruptcy or making easy, quick and relatively safe money.
Not everyone is strong enough to withstand the temptation."
All of that would not have been of interest to us if not for the
massive Israeli and Jewish presence on 47th Street. "At least 50% of the
diamond traders there are Israelis," so an Israeli diamond merchant, who
wishes to remain anonymous, told Maariv. "Not a few Israelis also operate in
the field of jewels, precious stones and gold. All of them came to New York
to make fast money, conquer the market, get their big break. Not all of them
have succeeded, especially not recently." But the Jewish presence on 47th
Street is much greater than that.
Experts in the field estimate that 75% to 80% of the active traders on
the street are Jews. A large number of them are very pious Orthodox Jews,
mainly Hassids. There is also a respectable representation of Jews from Iran
and Syria, usually also very pious. One can get along fine in Hebrew on 47th
Street. There are many more kosher restaurants in the area than in all of
Tel Aviv. The place is also the biggest laundry for drug money in the US.
The expansion of the phenomenon of laundering drug money in the US in
general, and on 47th Street in particular, led to the establishment of a
special American task force to combat the phenomenon. The unit is called
Eldorado, after the mythical South American city of gold. It is staffed with
200 agents, officials of the US customs and internal revenue agencies.
Eldorado, established in April 1990, investigates the money- laundering in
general. Fifty of its agents dedicate their time just to 47th Street.
"It is work that demands tremendous manpower," said Robert Van Attan,
an Eldorado officer, "since the money has to be monitored along the length
and breadth of the continent, sometimes also abroad." The target of the
Eldorado agents is money, and money alone. They are not interested in drug
imports, drug deals or drug dealers. "We want to put our hands on the money.
To hit their pockets," - say members of the unit.
The task is difficult. In America there is no law that prohibits
possessing money. On the other hand, when a large amount of cash is found in
the possession of a launderer, the agents confiscate the money. If the
person can prove that the source of the money was legitimate, he gets it
back. That does not happen.
The launderers are experienced. When one of them is caught and several
million dollars are found in his possession, he willingly hands over the
money, but asks for a receipt. "The money is not mine. I want you to confirm
that you took it," is the common request. Incidentally, their lives depend
on that receipt. It is not a simple matter to trail them. The eyes of a
typical launderer are glued to his rear-view mirror. He makes sudden stops,
moves from one lane to another, chooses long and twisted routes from one
place to another. Eldorado has an answer.
The investigators follow their targets with eight, ten, sometimes
twelve vehicles. If necessary they use one or two helicopters. There is also
sophisticated equipment, the wonders of American technology in the fields of
tapping, surveillance and code-breaking. In the first two years of its
operations, Eldorado captured $60 million and arrested 120 launderers.
Compared to the scope of overall laundering, that is peanuts. "That is not
the point," say the Eldorado agents. "Obviously, it is impossible, with the
existing legal restrictions, to put an end to the phenomenon. Our warfare is
psychological."
Incidentally, Eldorado is not the only agency combating
money-laundering. The DEA, the American Drug Enforcement Agency, and the
FBI, also conduct lively activity in that field. Not always is this activity
coordinated.
In recent months the Eldorado agents discovered a new center of
operations. It is called The Cocaine Triangle. Its sides are Colombian drug
barons, Israeli-Jewish money launderers and 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 Maariv: "The Israeli Jews are
ataining notoriety in the money- laundering market. You need only look at
the list of arrests and the indictments of the past 3-4 years, in order to
grasp the enormous scope of Israeli involvement in this field."
One reason for the growing power of the Jews in the business of
laundering drug money is the Law of Return with its easy possibility of
escape to Israel. In May 1993, five members of the Jewish international
laundering ring, which had worked with the Kali cartel, were arrested. The
ring was exposed following an FBI "sting" operation, as part of which it
established a dummy corporation called Prism, which served the gang for
laundering money.
In the course of less than one year $22.5 million were laundered
through the company. The head of the ring was an Israeli named Zion Ya'akov
Evenheim, known as "Zero". Evenheim, who had a dual Israeli and Colombian
citizenship, stayed in Kali, from where he coordinated the activity and
supervised the transfers of money. Most of the ring's members were arrested
in May 1993. Evenheim was arrested by Interpol in Switzerland and extradited
to the US. He is cooperating with the FBI.
Additional Israeli detainees: Raymond Shoshana, 38, Daniella Levi, 30,
Binyamin Hazon, Meir Ochayon, 33, Alex Ajami, 34. Many other suspects, to
whom we will later return, escaped to Israel, and there are difficulties in
extraditing them to the US.
In the course of the investigation, FBI agents recorded hundreds of
hours of conversations in Hebrew among the Israeli suspects. For the purpose
of translating the material, they employed, among others, Neil Elefant, a
Jewish resident of New Jersey who had lived in Israel for some time and who
spoke fluent Hebrew.
Elefant translated and translated, until one day in May 1992 he was
amazed to discover among the speakers a friend, Jack Zbeida, a Jewish
antiques dealer from Brooklyn, Elefant was in a difficult dilemma. He
approached his rabbi, Elazar Teitz, who told him that his religious duty was
to warn Zbeida. Elefant then secretly met Zbeida and told him that he was
targeted by the FBI. Alex Ajami, an Israeli Jew who was one of the heads of
the gang, was also present. Zbeida and Ajami hurried to the FBI offering to
cooperate, turning in Elefant, who was arrested and charged with interfering
with legal procedures.
He argued that one of the reasons for his decision to warn Zbeida was
the zealousness, almost approaching anti-Semitism, which he found among the
FBI agents trying to involve the State of Israel in drug affairs. Judge
Kevin Duffy sentenced Elefant to I8 months' imprisonment. In the meantime
the FBI was forced to arrest hurriedly all those involved in the affair.
In spite of their hurry, many Israeli Jews involved fled to Israel.
Some few of the tens of Israeli and American Jews who fled to Israel on this
occasion are: Raymond Shosliana, Adi Tal, David Va'anunu, his nephew Yisliai
Vanunu, Ya'akov Cohen. Most of them came out of the affair with a lot of
money which they also took to Israel.
The story of Adi Tal is worthy of elaboration. He is an impressive
youth, handsome, with a good record in the army, a son of a fine Israeli
family, formerly a security guard at El Al. All that did not hinder Tal from
becoming involved in laundering drug money in 1988. In March 1988 the
American authorities arrested I I members of the laundering ring, including
Tal and his good friend Nir Goldstein, also an Israeli.
The investigators at the time said that Tal and his friends had
operated cautiously, used aliases and codes and lived in constant fear. They
would receive large amounts of money from Colombian couriers, divide the
money into sums of $10,000 (any amount over 10,000 dollars that is deposited
in an American bank requires a report), deposit the sums in banks and
convert them into travelers' checks which they sent, by means of
international couriers, to a dummy corporation in Panama. The most popular
code which Tal's gang used was taken from the diamond industry. When
information was transmitted about the transfer of a diamond of 30.4 carats,
it meant the sum of $30,400. Tal worked for Jose Satro, the money launderer
of the Kali cartel. The Colombians constantly pressured him to increase the
scope of the laundering.
Tal was afraid. "He lived in constant fear, his bags were always packed
and he was prepared to flee at any minute to Israel," one investigator said.
An important member of Tal's laundering ring was Rabbi Shalom Leviatan,
a Lubavitch Hassid, head of their branch in Seattle. It is assumed that all
the considerable political power of these Hassids and of their rebbe (then
alive) was exerted in favor of that laundering ring.
"My intentions were good," Leviatan said after he was captured. "A
person learns from experience," he added. According to him, he did not know
that he was laundering drug money a