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FBI Raids Many Locations in Monsey, Probe into Federal Tech-Education Funds Misuse
Monsey.com ^ | 3/17/16 | Baruch Horowitz

Posted on 03/18/2016 8:52:50 AM PDT by Impala64ssa

Update: Raids by the FBI are now being reported also in Brooklyn, possibly related to the raids in Monsey.

Several locations were raided in Monsey including the office of a local alarm company suspected in helping in the misuse of federal education funds, the Talpios Yeshiva on College Road, the Belz Yeshiva on Main Street, Shaar Efraim, Ateres Tzvi, and many local offices in locations on Route 59, Robert Pitt Drive, and more.

Federal agents have been seen roaming the streets of Monsey and visiting several locations around town today, Wednesday.

The raids are part of an investigation into whether local Yeshivas misused the federal government’s E-Rate program intended for the purchase of educational telecommunications technology.

IMG_1235

The FBI investigators issued search warrants today before seizing boxes of evidence that could help them find out if the targeted schools used the federal technology funds for their intended purpose or pocketed millions of dollars earmarked for technology education.

IMG_1228 FBI agents seen in Monsey on 3-16-16 _ 5 Federal agents seen in Monsey, NY, on Wednesday March 16, 2016..

According authorities, more than 300 agents and officers were involved in today’s operation in Monsey.

In a statement, the U.S. Attorney’s Office said: “Today, the FBI, working with our office, conducted searches in connection with an ongoing fraud investigation. If and when charges are filed, they will eventually become public. This remains an ongoing matter, and we are unable to provide any additional information at this time.”

Wednesday’s raids come as state and federal prosecutors continue jointly investigating potential governmental corruption in Ramapo and Clarkstown. A report last week by Nws12 forcasted a “far-reaching corruption probe” this week in Rockland County, reportedly zeroing in on officials in Ramapo, Clarkstown and at the county government level.

So far, no arrests were made during the raids, law enforcement sources said.


TOPICS: Crime/Corruption; Government; US: New York
KEYWORDS: education; fbi; hasidim; monsey
Videos at link. All this amid controversies in my old stomping grounds regarding zoning issues in the Town of Ramapo, the ever expanding Hasidic community claims they need more schools.
1 posted on 03/18/2016 8:52:50 AM PDT by Impala64ssa
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To: Impala64ssa

What state?


2 posted on 03/18/2016 8:58:20 AM PDT by gaijin
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To: gaijin

New York


3 posted on 03/18/2016 9:00:58 AM PDT by paterfamilias
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To: gaijin

NY, about 25 mi NW of NYC, also apparently some Yeshivas in Brooklyn were similarly raided.


4 posted on 03/18/2016 9:01:21 AM PDT by Impala64ssa (You call me an islamophobe like it's a bad thing.)
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To: Impala64ssa

Hasidic Clemency Case Entangles Hillary Clinton
Politics: Campaign visit netted group’s votes. But the senator insists she did not push for clemency.

http://articles.latimes.com/2001/feb/24/news/mn-29756

But the case of the New Square Four was different.

Mrs. Clinton had swung through the Hasidic village of New Square, in Rockland County north of New York City, during her Senate campaign. And that campaign stop paid off on Nov. 7 with 1,400 votes for Clinton—about 100 times the dozen votes that her opponent, Republican Rick A. Lazio, received and far more than she received in other nearby Orthodox Jewish communities.

By any measure, the New Square case appears unusual. In May 1997, federal prosecutors announced indictments of six men on charges of conspiracy, wire fraud and mail fraud in connection with the theft of tens of millions of dollars in federal and state aid in a scheme to benefit residents of New Square. Much of the aid was meant to go to legitimate education programs, prosecutors charged, but instead was funneled through a fictitious school.

Two of the indicted suspects fled the country. The four others—Kalmen Stern, Jacob Elbaum, Benjamin Berger and David Goldstein—were convicted in 1999. In October 1999, they were sentenced to prison terms ranging from 30 to 78 months.

On Jan. 20, his last day in office, Clinton used his absolute clemency power to cut Berger’s sentence to two years and the others’ to 30 months. All four are still in prison.


5 posted on 03/18/2016 9:03:01 AM PDT by COUNTrecount (Race Baiting...... "It's What's For Breakfast")
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To: Impala64ssa

Jewish schools huh. Nothing to do with the mudslime we have in the white hut I am sure.


6 posted on 03/18/2016 9:08:56 AM PDT by jimpick
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To: COUNTrecount

I remember when she campaigned in Monsey and New Square. It’s not only Black people she shamelessly panders to. While speaking to these Hasidics she pulled the old “you know, I recently found out I have Jewish ancestry in my family” routine. If ya can’t dazzle ‘em with brilliance, ya blind ‘em with bullsh!t.


7 posted on 03/18/2016 9:10:01 AM PDT by Impala64ssa (You call me an islamophobe like it's a bad thing.)
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To: jimpick
A violation of the First Amendment?

Only if equal funding is not given to all religions and sects.

8 posted on 03/18/2016 9:15:46 AM PDT by Bogie (Just a coincidence?)
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To: Impala64ssa

Is this an anti JOOOOOO operation? Is this payback for the Pollard decision?


9 posted on 03/18/2016 9:23:36 AM PDT by batterycommander (...Change your diaper, diaperhead. It's full of shiite.)
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To: batterycommander

Maybe this is a message to Hitlery from the FBI. The Feebs want Hil to know that they can still eff with her JOOO clients if they can’t get an indictment against her.


10 posted on 03/18/2016 9:31:39 AM PDT by batterycommander (...Change your diaper, diaperhead. It's full of shiite.)
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To: batterycommander

And to do this on AIPAC weekend is a signal to Israel, too.


11 posted on 03/18/2016 9:36:38 AM PDT by batterycommander (...Change your diaper, diaperhead. It's full of shiite.)
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To: batterycommander

No doubt this was arranged by Obozo.


12 posted on 03/18/2016 9:46:54 AM PDT by batterycommander (...Change your diaper, diaperhead. It's full of shiite.)
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To: Impala64ssa

Federal funds = Misuse


13 posted on 03/18/2016 9:53:06 AM PDT by VTenigma (The Democratic party is the party of the mathematically challenged)
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To: Impala64ssa

Hasidic mafia eats at the taxpayer trough, collapses social services in counties where they live, criminal behavior under the guise of religion


14 posted on 03/18/2016 10:07:24 AM PDT by ronnie raygun
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To: Impala64ssa

Why the FBI?

I thought the Department of Education had its own SWAT Team.


15 posted on 03/18/2016 10:19:43 AM PDT by bakeneko
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To: Impala64ssa

Federal education money is to be used to hire unemployable AA hires.


16 posted on 03/18/2016 10:38:09 AM PDT by Organic Panic
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