Allan Pollack from lakewood a partner with eli weinstein to be sentenced

United States v. Defendant(s) ALLEN POLLAK
Case Number 2015R00676 and Court Docket Number 15-CR-00476


The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. You have been designated to receive notifications on behalf of the following victim(s) identified by law enforcement during the investigation of the case:

The sentencing previously scheduled for defendant(s) ALLEN POLLAK on March 8, 2017, 02:00 PM at Trenton – Courtroom 4W, Clarkson S. Fisher Bldg & US Courthouse, 402 East State Street, Trenton, NJ, 08608 has been rescheduled by the court. VNS will continue to provide you with updated case scheduling and event information.

The sentencing hearing for defendant(s), ALLEN POLLAK, has been set for March 27, 2017, 11:00 AM at Trenton – Courtroom 4W, Clarkson S. Fisher Bldg & US Courthouse, 402 East State Street, Trenton, NJ, 08608 before Judge Anne Thompson. You are welcome to attend this proceeding; however, unless you have received a subpoena, your attendance is not required by the Court. If you plan on attending, you may want to verify the date and time by using the VNS Call Center or website. If you are a victim of the charged offense(s) and wish to speak at sentencing, please call our office well in advance of the scheduled hearing date.

A United States Probation Officer prepares a report for the Court and may contact you to discuss the impact the crime had on you financially, physically, and/or emotionally. If you are contacted, please make every effort to provide accurate and detailed information.

Because of the Court’s schedule, hearing dates could change on very short notice. If you plan on attending, you may want to call the VNS Call Center or check the website to confirm the date and time. Please note, there is a 24-hour delay in information transfer to the website.

Through the Victim Notification System (VNS) we will continue to provide you with updated scheduling and event information as the case proceeds through the criminal justice system. You may obtain current information about this case on the VNS website at or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program.

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Remember, VNS is an automated system and cannot answer questions. If you have other questions which involve this matter, please contact this office at the number listed above.


from lost messiah about platinum partners


January 4, 2017 LostMessiah Black Elk, Corruption, Diamonds, Money Laundering, Murray Huberfeld, Platinum Partners, Ponzi and Pyramid SchemesDavid Bodner, Mark Nordlicht, Murray Huberfeld, Platinum Fund, Platinum Partners

LostMessiah 4 January 2016

LostMessiah was and has been the brainchild of several people who began this venture last February with a few stories already in our heads, Platinum being front and center.

From the very beginning we made clear that something was very wrong with Platinum, beginning with the extraordinary, though irrational returns. We then raised the question of David Bodner and a piece of property (191 Viola Road) that transferred names rather nefariously in Rockland County, New York.

We questioned the Africa-Israel connection and most notably those who financed Platinum in its early years: David Bodner and Murray Huberfeld and their band of merry… Philanthropists? No.

We posted diagrams.

Huberfeld Ponzi1.3

We showed you the connections between Seabrook and Platinum, COBA and Platinum. We even spoke of Black Elk, a story still in its making. We believe that most of the Platinum investor money (which is likely currently in the family trusts of Bodner and Huberfeld and in the yeshivas begun by Nordlicht and his family) belongs to Black Elk investors who were taken for a ride during a tender offer which was specifically intended to drain the company of its assets.

That story is still one to be told but unfortunately 12 pages later, we have found a web of lies and a spider with far more than eight legs and we have not even scratched the surface.

The investor money has not been spent, in our view. It has been funneled. The trick is going to be getting it out from under the various trust laws protecting it. The key to Huberfeld’s participation in all of this beyond his family trusts is his property which has more recently been transferred to his wife in a quit-claim deed.

There were people questioning – just too few listening.

Mikva issues from Failed Messiah

OCTOBER 02, 2011

Molested In The Mikva
Handcuffs Orange Jumpsuit A Bnei Brak man was arrested, indicted and charged earlier today with sodomy and indecent assault against three boys that he allegedly molested in a mikva.

Molested In The Mikva
Bnei Brak man arrested, indicted and charged with sodomy and indecent assault against three boys

A resident of the haredi city of Bnei Brak was arrested, indicted and charged earlier today with sodomy and indecent assault against three boys, all less than 16 years old. The assaults took place in a Bnei Brak mikva, ritual bath as the boys immersered and as they showered beforehand, the Jerusalem Post reported.

The man also allegedly forced the boys to perform sex acts.

The District Attorney asked the court to remand the man, who according to court order cannot be named, until the end of the legal proceedings against him.

A mikva employee noticed the man following one of the boys into the mikva and called a member of what the Jerusalem Post calls “a local Haredi organization” who came to the mikva and held the accused molester until police arrived.

Aaron Glucksman gets 3 days off his jail for pesach or mikva night

Register Number: 81725-053
Docket Number: 14-CR-00246

This notice is provided by the United States Department of Justice Victim Notification System. I am contacting you because you were identified by law enforcement as a victim during the investigation of the above criminal case.

There is new information regarding the above referenced matter that can be viewed by accessing the VNS Web page at and registering with VNS. Registering with VNS provides the ability to access all notifications regarding this case, view any additional documents provided during the case as well as update your personal contact information. You will need the following information to register with VNS: (1) your VNS ID and PIN that was provided to you in the initial email you received from VNS. In addition, if you have received a letter from VNS, your ID and PIN are included in the letter; (2) Your last name or business name as listed in the VNS letter or email.

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If you do not want to register with VNS, but you want to receive VNS email notices that contain the details about recent events, you should verify your email address by selecting this link to VNS. You will need to provide the following information to verify your email address: VNS ID, your last name or business name, and your email address (you must enter the same email address used for this message). Please understand that if you elect to verify your email address without registering with VNS, you will not have access to the VNS Web site.

man stabbed in Safra sefardic shul in aventura

A man stabbed another man three times at a Sephardic Aventura synagogue on Tuesday morning, police said.

The victim and the attacker knew each other, said Maj. Michael Bentolila, a spokesman for Aventura police. Both men regularly attended services at Beit Edmond Safra, on 19275 Mystic Point Drive, and the victim was likely at the synagogue for morning services when he was stabbed just before 7 a.m.

Bentolila said that the assault was over a “domestic-related issue” and that the victim was expected to fully recover from his wounds. Police took the attacker into custody.

Read more here:


Philip Esformes has been sitting in the Miami Federal Detention Center since his July 22 arrest on charges of Medicare and Medicaid fraud, and federal prosecutors intend to keep him there as he awaits trial.

Esformes, who along with his father, Morris Esformes, owns the Lincolnwood, Illinois-based Esformes Network of nursing homes, is the central figure in what federal authorities say is an unprecedented $1 billion scheme of bribes and kickbacks that bilked Medicare and Medicaid over the course of 14 years.


At a news conference announcing the charges against Esformes and alleged co-conspirators, Assistant Attorney General Leslie Caldwell said it was “the largest single criminal health care fraud case ever brought against individuals by the Department of Justice.”

The Chicago Tribune reported Tuesday that Esformes has been denied bond despite a slew of court pleas that include letters of support from nursing home patients. The unusual denial of bond to a defendant in a fraud case may reflect the magnitude of the charges.

According to the Tribune, the new federal indictment alleges that Philip Esformes and a handful of Miami co-conspirators defrauded Medicaid and Medicare by running 14,000 patients through various Esformes Network facilities, where many were given unnecessary or even harmful treatments. The indictment further alleges that drug addicts were lured in with promises of narcotics and that some received OxyContin and fentanyl without a physician’s order so that they would stay in Esformes Network facilities.

To cover up the illegal admissions and treatment, prosecutors allege, Philip Esformes directed bribes and kickbacks to health care regulators and medical professionals.

In pre-trial motions, Esformes asked to be released under restrictions including 24-hour monitoring by a staff of off-duty police paid at his expense, limited visitation and no internet or cellphones, the Tribune reported. Last week, however, District Judge Joan A. Lenard issued a final ruling ordering Esformes held without bond after prosecutors argued he might attempt to flee or obstruct justice upon release from jail.


Federal prosecutors are examining whether Mayor de Blasio ­reopened a religious girls’ school in Brooklyn closed for safety violations as a favor to a political donor, sources said.

Modal Trigger
Moishe IndigJim Alcorn
Williamsburg rabbi and prominent Democratic fund-raiser Moishe Indig allegedly asked City Hall to lift a Satmar school’s partial vacate order in December 2014, sources said.

“They just found out about it and they’re looking at it,” said one City Hall source familiar with the inquiry. “This info came late to them.”

City building inspectors had found several “illegal classrooms” in the basement of the Sanford Street school and issued a partial vacate order on Dec. 18, 2014, for a “failure to maintain the building,” city building records show.

Six days later, on Christmas Eve, the order was rescinded when Brooklyn Building Commissioner Ira Gluckman inspected the premises himself, records show.

One source close to Indig, whose Aroni Satmar sect ran the school, said the Hasidic power broker called the mayor at the time and asked him for assistance.

“He called the mayor and the mayor overturned the agency and they got a free ride,” the source said.

A de Blasio spokesman asserted that the mayor “never intervened in this issue. Period.”

Members of Indig’s family told The Post Saturday that he was not available to comment.

Rabbi probed by feds described as ‘trusted friend’ to de Blasio
Rabbi probed by feds described as ‘trusted friend’ to de Blasio
Federal prosecutors interrogated de Blasio for nearly five hours at his law firm’s Midtown office on Friday, a sign that US Attorney Preet Bharara’s months-long corruption probe into his administration is winding down.

Investigators have zeroed in on the mayor’s relationship with several political donors, including Indig, and any favors they have received from City Hall.

Indig, 46, has successfully solicited donors to contribute to the mayor’s campaigns and co-hosted a well-attended fund-raiser in Williamsburg in October 2013.

Since the mayor’s election, Indig has acted as an all-purpose City Hall “go-between” in Brooklyn’s heavily Orthodox neighborhoods of Williamsburg and Borough Park, sources said.

Indig handed over his cellphone and documents to federal agents in December as part of the inquiry, The Post reported.


Day school teacher suspected of sexual abuse in Pittsburgh
by Toby Tabachnick, Senior Staff Writer
6 days ago | 18113 views | 25 25 comments | 25 25 recommendations | email to a friend | print
<i>The quick response by the Yeshiva Boys School to allegations of sexual abuse by one of its teachers has been describedas “exemplary.” <br> Photo by Jim Busis</i>
The quick response by the Yeshiva Boys School to allegations of sexual abuse by one of its teachers has been describedas “exemplary.”
Photo by Jim Busis
After a lengthy investigation, a former teacher at Yeshiva Boys School of Pittsburgh, an important institution in the Chabad-Lubavitch educational system, is a suspect in several alleged incidents of child sexual abuse.

According to police, Rabbi Nisson Friedman, 26, who is well connected in the local Jewish community and is the son of an influential Minnesota-based rabbi, is suspected of sexually assaulting at least three boys while employed by the school. Det. Bryan Sellers of the city’s Bureau of Police Sex Assault Team, who is investigating the case, said he is “absolutely certain” there are additional victims.

The suspected assaults occurred both privately and publicly, including at least once in the Yeshiva building on Wightman Street. According to Rabbi Yisroel Rosenfeld, dean of Yeshiva Schools, that incident was discovered last year on Saturday, Sept. 24 during Shabbat services in the building. Rosenfeld said that a member of the community observed Friedman “touching a child inappropriately” in the facility’s library and alerted the school’s administration.

The administration promptly reported the disclosure of the suspected assault to the police and to the state’s mandated ChildLine and Abuse Registry as well as to other authorities, said Rosenfeld, and immediately suspended Friedman from his teaching duties. Friedman has left his position with Yeshiva Schools permanently.

Attempts to contact Friedman were unsuccessful. A member of his family who did not want to be identified noted that Friedman himself is a victim of child sexual abuse.

The school’s swift response to the suspected assault was praised as “exemplary” by Sellers, as well as by others who are experienced in matters of child sexual abuse.

“Yeshiva followed the correct procedures right out of the gate,” said Sellers. “They got Rabbi Friedman out immediately, they have been accommodating law enforcement, and they have been providing spots at the school to conduct interviews [relative to the case].”

Additional claims of assault against Friedman are coming from parents in Pittsburgh as well as from other communities, said Rabbi Yossi Rosenblum, principal of Yeshiva Boys School.

“For a long period of time, there was one allegation we were aware of, but now there are multiple stories,” Rosenblum said.

Friedman began working at Yeshiva as a full-time teacher in September 2014; he worked as a teacher’s aide for one year prior to that and also was on staff for five years at Yeshiva’s Camp Gan Israel summer day camp in the boys’ primary division. Campers at Gan Israel include families beyond those affiliated with Pittsburgh’s Chabad community.

Friedman also worked at other camps in the Pittsburgh Jewish community during that time, Sellers said, although he did not identify the other camps.

Yeshiva informed many of its parents about the accusations against Friedman shortly after the suspected abuse was discovered last fall, and, after the police determined that doing so would not impede their investigation, had a meeting with the wider school community on Tuesday, Jan. 31 “to keep all apprised of the status of the investigation and to make available the mental health and law enforcement professionals we are consulting with to answer any questions that can be answered at this time,” according to a prepared statement from Yeshiva.

An arrest warrant has not yet been issued, but it is “inevitable” that one will be forthcoming, said Sellers. Friedman is no longer in Pittsburgh and may be living in New York, according to multiple sources.

Deborah Fox, founder of Magen Yeladim, a national organization based in California that works to prevent child abuse through education and intervenes with resources when abuse does occur, commended the Yeshiva administration for its handling of the case. Fox came to Pittsburgh two years ago to help train Yeshiva staff on child abuse prevention and to speak to children about staying safe and was also present at the Jan. 31 meeting.

“When this current situation came up, [Yeshiva] called me immediately,” Fox said. “I recommended they call Child Protective Services, and I advised the school to get an attorney. And they did. They really followed through in every way. They were exemplary and a model for how a school should handle a very dramatic situation. Nobody wants this to happen, but if it does, you have to know how to deal with it.”

The administration of the school “knew we had to report it,” Rosenblum said. “We have training every year on mandated reporting from a secular group that tells us our legal responsibilities.”

Fox noted the particular “sensitivity” in this case, praising the school for acting in accordance with proper protocol despite outside pressures. Friedman is connected to several Jewish institutions throughout Pittsburgh. Moreover, Friedman hails from a renowned Lubavitch family and is the son of an influential Minneapolis-based rabbi.

Despite Nisson Friedman’s connections, Yeshiva Schools employed the same vetting procedure before hiring him as it does for all its other potential employees, according to Rosenblum. That vetting includes procuring FBI clearances, checks with the Department of Homeland Security and personal interviews.

“It just shows you, with everything, you never know,” Rosenfeld said. “Unfortunately, this is a sickness like so many others. It is unfortunately sad, but it is what it is, and we have to protect our children. The safety of our children is paramount.”

The school has done a “phenomenal job in acting within what the law requires us to do,” said Shlomo Jacob, a parent of children enrolled in Yeshiva and president of Yeshiva Schools of Pittsburgh, the umbrella organization of the boys school. “They acted safely in making sure it all happened, including dismissing the teacher.”

Such is not always the case. Sellers has been assigned to four separate cases in the Pittsburgh Jewish community — including in the non-Orthodox community — in the last six years involving suspected child molestation. In each of the other cases, he said, the institutions involved declined to cooperate with police, and he was unable to make a case against the suspected abuser.

“I’m pleasantly surprised by the support I am getting from Yeshiva,” Sellers said. “They have set the standard of how to handle children who are victims of sexual assault. I’ve been very impressed.”

The actions of Yeshiva in immediately reporting abuse may be further contrasted to those of other schools in both secular and religious communities that chose instead to cover it up. The examples are many and include the Jerry Sandusky scandal at Penn State and Yeshiva University High School in New York City, where 34 former students claimed in a $680 million lawsuit that administrators had covered up abuse for decades.

Sellers is hoping that additional victims step forward to disclose any inappropriate behavior on the part of Friedman, which will strengthen his case.

“It’s a lot easier when you have a group of victims gathered together speaking as one rather than one standing alone,” he said, noting that there is no time limit to coming forward. The statute of limitations for prosecuting such abuse does not expire until the victim reaches the age of 50.

If parents notice changes in a child’s behavior or an unusual reaction when the child hears Friedman mentioned, they are advised to contact Sellers. The detective cautioned against parents speaking to their children about any suspected abuse but advised them to instead arrange for a forensic interview. If a child comes forward on his own, parents are advised to hear what the child says, then report it to the police.

Fox, of Magen Yeladim, said that parents should refrain from interviewing their children themselves about possible abuse. She suspects there are additional victims in Pittsburgh.

After the Jan. 31 meeting, “there was a line of people waiting to speak to the detective, and a line of people waiting to speak to me,” she said.

Fox’s advice to the community when it comes to child abuse is: “If you see something, say something.”

“The more that the community is aware, the more the community can make it unsafe for a predator,” she said.

Former Pittsburgher Ruth Gordon knows firsthand the pain of being a parent of a child who is sexually abused in the Orthodox community. Her son, David Menachem Gordon, was a student at Hillel Academy of Pittsburgh from 2008 to 2010, and his parents were members of the Orthodox Gemilas Chesed Synagogue.

But it was in the Orthodox community of Detroit where Gordon was sexually abused when he was between the ages of 9 and 11. Years later, Gordon was a lone soldier in the Israel Defense Forces during 2014’s Operation Protective Edge when he went missing one day in mid-August. Two days later, he was found dead with his rifle beside him.

As a child, his parents knew something was wrong, but they didn’t find out about the abuse until he revealed it when he was 16.

Looking back, Gordon recalled that at the age of 9, her son’s “behavior changed drastically overnight. He became the opposite of what we were used to.”

The Gordons sought medical advice and psychological help for their son, but they did not suspect sexual abuse. They didn’t want to.

“Someone had said to me at the time, ‘What you are describing to me is indicative of a child who has been molested,’” Gordon recalled. “I shut them down.”

Once they accepted the fact that he had been abused, and the Gordons came forth with their son’s claims, they were “shunned” in the Orthodox community in Detroit, she said.

“People didn’t want to have anything to do with us because they didn’t think we should be talking about it. We reached out for help, and we were rejected, and that hurt.”

Gordon now lives in Columbus, Ohio, but nonetheless heard about the suspicions against Friedman and of Yeshiva’s response to those accusations, last fall. Gordon was pleased with the school’s reaction, particularly in light of Friedman’s connections.

“When someone is well connected … that is where things sometimes get hazy,” she said.

“But if I could, I would go and hug those administrators [at Yeshiva]. They did everything right. They did what had to be done. They said, ‘First, let’s get rid of him and then we’ll sort it out.’ That’s not easy to do.”

Anyone wishing to arrange for a forensic examination of a child who had contact with Friedman should contact Sellers at 412-323-7141.

Toby Tabachnick can be reached at

Read more: The Jewish Chronicle – Day school teacher suspected of sexual abuse in Pittsburgh

Lakewood beeper store operator illegally moved millions

Beeper store home to hundreds of Lakewood companies

A beeper store on Clifton Avenue in Lakewood in the mailing address for hundreds of LLC enterprises in the township. STAFF VIDEO BY THOMAS P. COSTELLO

An operator of a beeper store in downtown Lakewood that was a focus of an Asbury Park Press investigation this year pleaded guilty Thursday to running a business that illegally sent millions of dollars across the country.

Operating out of Beepers Plus, at 428 Clifton Ave., Yisroel Malamud accepted money from customers, deposited that money into his own bank accounts and then transmitted the funds to third parties within the United States at the request of customers, according to U.S. Attorney for New Jersey Paul Fishman. Investigators found that Malamud transmitted more than $3.5 million but less than $9.5 million from Beepers Plus.

Transmitting money without a license is a felony in New Jersey. Malamud faces up to five years in prison and up to $250,000 in fines. He will be sentenced on June 1. According to property records, the store is owned by Este Holding LLC, but documents do not show the names of the owner or owners. The company was not accused of any wrongdoing by the U.S. attorney.

MORE: Beepers Plus helps shield hundreds of companies

By pleading guilty to running an unlicensed money-transmitting business, Malamud avoided further charges of “engaging in or conspiring to conduct a money laundering and money transmitting scheme,” according to the U.S. attorney. That scheme is alleged to have taken place from January 2010 to about May 2013, federal documents claim.

In an investigation published this year, the Press found that Beepers Plus was used as a mail drop for nearly 300 different limited-liability companies that own hundreds of properties across New Jersey.

The store doesn’t sell many beepers anymore – about two a year, an employee said. Signage on the front of the store advertises cellphones and copy services, among other offerings.

But its business is mailboxes. The small store has a wall with dozens of silver mail slots – think post office boxes – that can be opened by key. Many of the boxes at Beepers Plus are home to LLCs. Mailbox 165 alone is home to more than a dozen LLCs, according to property records.

When a reporter went to the store last year, the two employees working – who declined to give their names – said they knew nothing about any of the companies that have mailboxes there.

None of the individual companies with mailboxes at Beepers Plus have been implicated. A phone call to the store on Wednesday afternoon was met with an automated response.

This story will be updated as more information is available.