Syrians
Poor "disadvantaged" Solomon Dwek’s "scraping by" on $15,000 per month. Among luxuries enjoyed by Dwek and his family following his February 2007 bankruptcy:
>> $113,000 in life insurance premium payments paid over just three months.
>> upkeep for Dwek's Jaguar and three Lexus vehicles.
>> Dwek and his wife made $42,000 in payments to credit card accounts in just 5 months,
>> the Dweks took two trips to Florida, another trip to a luxury resort in Arizona,
>> they spent $3,000 on clothes in one day,
>> they made $2,000 in ATM withdrawals over an eight-day period,
>> The Dweks spent $3,010 monthly for food and household items
>> the Dweks spent $1,290 for clothing and shoes.
>> Poopa Dwek, his wife, spent $2,500 at a wig shop,
>> Dwek spent $600 on New York Yankees tickets.
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WHO IS SOLOMON DWEK? Dwek is the guy who cashed a fraudulent $25,000,000 check at a bank drive-in window in 2005. Then went to a 2nd drive-in window to cash another phony check.....to keep his real estate-tax evasion empire afloat.
Dwek and his multi-millionaire real estate investors are considerd "disadvantaged minorities" Designated under Lyndon Johnson's 1968 Great Society, these "disadvantaged" millionaires pocket endless federal community development funds. Federal assistance over the years included CETA, Section 8 housing, school meals, Head Start, HUD grants, and low interest govt loans. In 1984, federal aid was expanded when a priority group of six disadvantaged minorities were recognized by all federal agencies, and eligible for even more government grants..... ALL PAID FOR BY WORKING CLASS TAXPAYERS.
Could be millions of tax dollars subsidizing these disadvantaged millionaires who summer in lavish beachfront mansions in posh Deal, winter in luxury Palm beach estates (and many of the "disadvantaged" have a third home in sunny Brooklyn).
Dwek and his wife earn hefty salaries working at the Deal Yeshiva (founded by his father, Rabbi Dwek). The Deal Yeshiva fraudulently received $1 million from a mortgage Dwek forged. The Deal Yeshiva insists the money transfer was a "charitable contribution."
Many super-rich "disadvantaged" synagogue members accused Dwek of defrauding them of well over $100 million in his various “real estate investment-tax evasion” schemes. Dwek’s tax-evasion investors also financially supported The Deal Yeshiva, which reported some $10 million income just in 2004.
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Among The Deal Yeshiva's generous supporters was Jack Adjmi, Dwek's mentor in real estate. Adjmi Apparel, NYC, is a Reebok licensee and employs Dwek’s Uncle Joseph (Joe said he gave Dwek $60M to "invest" WITHOUT a receipt).
Alex Adjmi served time in federal prison for laundering Colombian drug cartel money. Adjmi was a key target of a federal sting operation----Adjmi helped wash $22.5M through a bogus Connecticut brokerage (an undercover operation run by the feds in early 1990). Arrested in 1993, Adjmi pleaded guilty to five felonies. "He was bringing us cash from a number of Colombian narcotics dealers. There were some pretty significant people out of Colombia involved," said the FBI.
Adjmi spent 44 months in federal prison (released in October 2000) for laundering bags of cash for drug dealers, according to public records. In 1992, Adjmi ran for, and lost, an election bid in Deal. Adjmi, 47, now lives in a luxurious Greek Revival mansion in Allenhurst (bought in 1996 for $2.8M).
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The FBI should check out The New York division of Israel Bonds and the United Jewish Appeal connected to the head of Tishman Construction Corp, 666 Fifth Ave. New York, NY, an internationally known building firm. Tishman Construction Corp earned hundreds of millions of dollars as "construction adviser" after he hired Mossad agent Golan Cipel----then-Gov McGreevey's boytoy. McG had the power to OK the Tishman deal.
Authorities should investigate politicians traveling to Israel......the only place in the world where an individual can fly-in, go to a bank with a suitcase full of cash, and nobody asks where it came from, or whether taxes were paid on it.