Here is the list of Jew scams with the amounts scammed remember this only covers the scams which were uncovered and it covers only individual fraud.it does not include mega massive institutional fraud by the Rothschilds Goldman etc
Theres something else readers will surely have noticed NOT ONE SCAM HAPPENED IN ISRAEL
$65000 MILLION BERNARD MADOFF JACOB EZRA MERKIN STEPHEN A. FEINBERG
Ponzi Scheme Largest fraud in human history all three participants are Jews. Both J. Ezra Merkin and Feinberg were close Madoff associates who esccaped jail
WMR (Wayne Madsen Report)has learned that much of Madoff’s money never disappeared as alleged by some but was invested in businesses in Israel, transferred to offshore bank accounts, and pumped in small amounts to the political campaigns of Democratic women candidates, particularly U.S. Senate candidates, endorsed by the group EMILY’s List.
By providing Senate candidates with laundered cash, Madoff and his associates could ensure that legislation, such as the 1999 repeal of the Glass-Steagall Act of 1933, passed the Senate. Glass-Steagall provided strict controls over banks’ activities in the securities industry and established firewalls between banks and securities firms. Recipients of Madoff campaign cash were also assured that U.S. judges favorable to Madoff’s interests were appointed to the bench in the Second Circuit in New York, the court that has primary jurisdiction over Wall Street activities. –
Madoff’s money ended up in Israel, off-shore banks, and Democratic coffers
$5000 MILLION BRUCE RAPAPORT
Israeli “Swiss” banker full-time crook lawyer involved in covert CIA operations used the Bank of New York to launder massive amounts of drug Money
The story broke on August 19th, when the Bank of New York (BoNY), one of America’s oldest, admitted to co-operating with an investigation into alleged money-laundering of as much as $10 billion. The paper-trail has touched several European banks too, all of which are said to have helped, over the past year, to move $4 billion from Russia to BoNY’s London office. All the banks deny wrongdoing.
One focus of the investigation (who also denies wrongdoing) is Bruce Rappaport, a 76-year-old Swiss banker whom Antigua, a notorious Caribbean tax haven, recently appointed as its ambassador to Moscow. He is joint-owner, with BoNY, of Bank of New York-InterMaritime, a Swiss bank that does lots of Russian business. Another focus is Benex, a company run by Peter Berlin, husband of Lucy Edwards (born Lyudmila Pritzker Jewish), a BoNY executive. The bank has suspended her, along with a second Russian-born executive, Natasha Kagalovsky (Jewish)—who is married to Konstantin Kagalovsky (Jewish), a rich Russian businessman, who in the early 1990s was Russia’s IMF representative.
$4750 MILLION JULIUS MEINL V 2009
Scammed The Meinl Bank Meinl European Land a property investment fund Defrauded investors by unauthorised buyback
VIENNA, April 2 2009(Reuters) – Banker Julius Meinl V, head of an Austrian coffee-roasting dynasty and chairman of Meinl Bank, posted 100 million euros ($133.5 million) bail on Thursday after his arrest on suspicion of defrauding investors via secretive share buybacks.
He committed fraud in Ukraine too According to Ukrainian police investigators, the bank defrauded Ukraine out of more than $750 million between 2011 and 2015 and laundered the money for use in the EU.
$ 2200 MILLION BENY STEINMETZ
Simandou,is a mountain in impoverished Guinea that is so laden with iron ore that its exploitation rights are valued at around $10bn.The rights to extract iron ore from Simandou had been held by Rio Tinto until late 2008 when Guinea President Lansana Conté stripped the Anglo-Australian mining giant of half its stake. Apparently, the president signed the necessary paperwork while on his deathbed. BSG Resources(Steinmetz’s company)then acquired those rights, agreeing in return to invest $165m . A US Govt investigation and another investigation by the present President of Guinea President Alpha Conde revealed that Steinmetz’s company had bribed many top officials in Conté ‘s Govt (including Conté ‘s wife ) to get the deal .Steinmetz and his frontmen kept bribing the successor military Presidents
Shortly afterwards, Steinmetz sold half of his stake for £2.5bn to Government owned Brazillian company Vale . Guinea in April 2014 revoked rights to half the Simandou project controlled by a venture between Steinmetz’s BSG Resources Ltd. and Brazil’s Vale, following claims of bribery and corruption. The decision has sparked legal battles for control of the asset.Vale told its business partner that it would not be paying the $2bn that was outstanding on the $2.5bn deal.
$1600 MILLION BARRY TANNENBAUM
Jewish South African businessman grandson of founder of Adcock-Ingram .Ponzi scheme involving fake pharma imports
June 12 2009 THE man accused of one of the biggest frauds in history – the suspected fleecing of up to $1.5 billion from wealthy South African investors – stood in the doorway of his humble St Ives office suite and denied the allegations last night .Mr Tannenbaum, who lives in a cul de sac not far from the suburban strip of shops where the Herald found him, is accused of offering 200 per cent annual returns to investors in his pharmaceutical ingredient importation businesses, Frankel International and Frankel Chemical Corp, and forging orders from big drug companies to back his claims.
$ 1200 MILLION SCOTT ROTHSTEIN
Florida Lawyer Ponzi scheme wire fraud, money-laundering conspiracy and a racketeering Scotstein also had/has ties with the Israeli Mafia and was representing Epstein’s ,Prince Andrews and Dershowitz’s sex slave Virginia Roberts
Jan 27 2010 Scott Rothstein, once a prominent Florida lawyer, pleaded guilty Wednesday to five felonies in connection with his role in a massive Ponzi scheme. Mr. Rothstein, 47 years old, pleaded guilty to wire fraud and conspiracy to commit money laundering. He faces up to 100 years in prison.The former attorney, who was disbarred last year, built a prominent 75-lawyer firm in Fort Lauderdale, and he became well known in south Florida because of his lavish spending on cars and homes, along with his close ties to politicians in the state. Federal prosecutors have alleged that Mr. Rothstein defrauded investors out of $1.2 billion.
1200 MILLION JOEL STEINGER
A judge sentenced the former head of a Fort Lauderdale brokerage business to prison for 20 years for fleecing more than $800million from investors who bought life insurance policies from people dying of AIDS.
Steinger formerly ran Fort Lauderdale-based Mutual Benefits, a brokerage business that sold $1.25 billion worth of life insurance policies held by people dying of AIDS, cancer and other terminal illnesses to some 30,000 investors. The investors bought the policies at a discount, with the promise of receiving full value upon the death of the beneficiaries. But Steinger and other company employees lied about their life expectancy as investors paid the premiums of the former policyholders without ever receiving their benefits, according to court records.
$ 1000 MILLION PHILIP ESFORMES AND HIS FATHER RABBI MORRIS ESFORMES
Federal agents have broken up a billion-dollar Medicare scam. Philip Esformes and two other defendants are accused of running the biggest Medicare fraud in the nation’s history.Esformes, 47, is the owner of a network of about 20 assisted-living facilities in the Miami-Dade area, the Miami Herald reported. He is accused of using the facilities to exploit Medicare, by filing false claims for unnecessary services for the past 14 years. In some cases, the services he billed Medicare for were not even provided.
The US Attorney’s office also charged Arnaldo Carmouze, 56, and Odette Barcha, 49. It is believed that they conspired to use their connections in healthcare to refer patients to Esformes.That’s only the tip of this billion-dollar iceberg. The Justice Department is also accusing him of working in conjunction with other healthcare fraudsters, who in turn used his network to receive money for unnecessary services in exchange for money as well.
That’s only the tip of this billion-dollar iceberg. The Justice Department is also accusing him of working in conjunction with other healthcare fraudsters, who in turn used his network to receive money for unnecessary services in exchange for money as well.
The federal officials noted that in 2006, “Esformes paid $15.4 million to resolve civil federal health-care fraud claims for essentially identical conduct, namely unnecessarily admitting patients from his assisted living facilities into a Miami-area hospital.” A press release issued at the time by the Justice Department indicates that Esformes settled that fine with two doctors who had owned the hospital, as he did, along with Philip’s father, a rabbi named Morris Esformes.
$1000 MILLION ILAN SHOR
Ilan Shor is a Jewish Israeli-born, Moldovan businessman. He is the son of Miron Shor who brought the family to Moldova from Israel when Ilan was two years old. Both father Miron and llan are “Jewish Benefactors” Miron died in 2005 .Miron made his shekels selling duty-free goods in Moldovas only international airport .Now in a scam that would make Madoff and other kosher luminaries in this list proud 28 year old Ilan has just scammed Moldovas top three banks of a cool billion
According to a leaked confidential report from Kroll commissioned by Moldova’s Central Bank and Parliament Shor and his associates worked together in 2012 to buy a controlling stake in three Moldovan banks and then gradually increased the banks’ liquidity through a series of complex transactions involving loans being passed between the three banks and foreign entities. The three banks then issued multimillion-dollar loans to companies that Shor either controlled or was connected to, the report said. The central bank estimates the total loss from the scheme could reach $1 billion. Oh yes impoverished Moldova’s entire GDP is worth 8 billion dollars
Notice how the CNN and Bloomberg headlines scrupulously avoid mentioning he is a dual Israeli citizen
$ 930 MILLION NEVIN SHAPIRRO
On April 20, 2010, Nevin Shapiro, 42, of Miami Beach, FL., the former Chief Executive Officer of Capitol Investments USA, Inc. (“Capitol”), was named in a federal criminal Complaint, subsequently indicted, and, thereafter, pleaded guilty to one count of securities fraud and one count of money laundering. According to the Indictment and the statements that Shapiro made in connection with his plea, he admitted to using Capitol to solicit approximately $930 million between January 2005 and November 2009 from over 50 individuals who believed they were investing in his grocery distribution business. During the time of these solicitations, Capitol had virtually no income-generating business.
On June 7, 2011, Shapiro was sentenced to 20 years in prison three years of supervised release; and ordered to pay restitution in the amount of $82,657,362.29.
$750MILLION BOAZ MANOR AND MICHAEL MENDELSON
Portus Alternative Asset Management Hedge fund fraud Breach of trust misuse of clients money and money laundering
Nov 12 2007 The book has closed on the strange, seven-year saga of Portus Alternative Asset Management — but the mystery of the missing diamonds lingers.Boaz Manor, co-founder of the now-defunct Toronto hedge fund, has been permanently banned from the securities industry for his role in the collapse of the investment firm.At its peak, the Toronto-based hedge fund had 26,000 investors and was worth $800 million. Regulators stepped in and froze its assets in 2005 amid concerns about investment suitability and record-keeping.The fund tumbled into receivership. Manor fled to Israel, then returned to plead guilty to criminal charges.In May 2011, Manor was sentenced to four years in jail after pleading guilty to breach of trust and disobeying a court order.
$ 700 MILLION MARC STUART DRIER
Polish Jew Securities fraud Mail Fraud Money Laundering
12 July 2009 Marc S. Dreier, once a high-flying New York lawyer who orchestrated an elaborate fraud scheme that bilked hedge funds and other investors of $700 million, was sentenced on Monday to 20 years in prison by a judge who rejected the government’s request for a much longer sentence.Prosecutors had recommended a sentence of 145 years, just five years less than was successfully sought last month in the case of Bernard L. Madoff for his multibillion-dollar Ponzi scheme.But the judge, Jed S. Rakoff of Federal District Court in Manhattan, distinguished Mr. Dreier’s case from Mr. Madoff’s, in which prosecutors have said there were thousands of victims and billions of dollars in losses.
$600 MILLION LANGBAR MARIUSZ RYBAK and AVRAHAM HOCHMAN
(Ex Mossad)Fraudster Con Pump and dump of shell company
British authorities have teamed up with Spanish police to arrest six men in connection with an alleged multi-million pound fraud on the London stock market.The five Spaniards and one Argentinian were detained in Spain as part of a long-running Serious Fraud Office investigation in relation to a company which was formerly listed on the AIM section of the London Stock Exchange.
One of the men is alleged to be a former member of Israel’s Mossad.
A police official said today the scheme was to create a bogus company, list it on the London stock exchange, use false documents and rumour to inflate the share price, then sell shares the suspects owned in the firm, pocketing the profit.
$480 MILLION MARK KARPELES
The former head of a collapsed Bitcoin exchange has been arrested in connection with the disappearance of hundreds of millions of dollars of the virtual currency. Mark Karpeles, the former head of defunct Bitcoin exchange Mt. Gox, was arrested on Saturday in Tokyo, Japanese media reports have said. The French-born Karpeles, 30, is suspected of falsifying data on the outstanding balance of the exchange, at one point the world’s largest hub for trading the digital currency.
The lost funds represented the equivalent of £307million ($480million) at the time of the bankruptcy filing. Karpeles is a French Jewish surname
$450 MILLION RABBI SHOLAM WEISS
Sholam Weiss (also spelled Shalom Weiss; born April 1, 1954) is a former Jewish Rabbi businessman and convicted felon. In 2000, he was convicted of multiple fraud and money laundering counts and sentenced to 845 years in prison for looting the National Heritage Life Insurance. It was believed to be the largest insurance failure in history at the time, with over $450 million in losses. Weiss fled the country at the end of his trial and was a fugitive for one year. He was subsequently extradited from Austria.The sentence imposed on Weiss is believed to be the longest known to have ever been imposed for a white-collar crime.Weiss was convicted of 78 counts including racketeering, wire fraud, and money laundering and ordered to pay $125 million in restitution and $123 million in penalties.
$450MILLION SAMUEL ISRAEL III .
Hedge Fund manager Faked his own death Fraud Money laundering
Bayou Hedge Fund founder Sam Israel, frantic to deliver the returns he promised to investors, was taken in by a crazy scheme involving the Rothschilds and a ‘secret market,’ Guy Lawson writes in ‘Octopus.’Samuel Israel III tricked his investors, lied to his lawyers and misled the police. But in the end, he listened to his mother.The fugitive former manager of the Bayou Group hedge fund, whose faked suicide on a Hudson River bridge and subsequent disappearance last month set off an international manhunt, turned himself in Wednesday morning in Southwick, Mass., just after speaking to his mother by phone.some other notable fugitives, Mr. Israel, did not make it very far.
$400 MILLION EZRI NAMVAR
Iranian Jew Investment company,Madoff of Beverly Hills Namco Capital Group Ponzi Scheme
Ezri Namvar (59) was once a respected businessman in the tight-knit Jewish community of Iranians in southern California. Namvar, and his companies under the umbrella of Namco Capital Group, took in investments from mostly middle class people with Iranian roots, many of whom invested their life savings in amounts ranging from $10,000-$300,000. Their investment turned sour in 2008 along with the rest of the economy. But it was more than just a bad investment that led the feds to press charges against Namvar and others.Namvar was forced into involuntary bankruptcy in December, 2008, and accused by investors of creating a Ponzi scheme that lost as much as $500 million. The petition followed 17 lawsuits filed against Namvar, his company Namco, entities owned by Namvar and other Namvar family members, alleging breach of contract and contractual fraud in a case that attorneys estimate involves 300 to 400 creditors. His acquisitions included hotels like the Marriott in downtown Los Angeles as well of office buildings, but many of his properties generated no revenue.
$350 MILLION ARTHUR NADEL
Scoop Management Co Securities Fraud Mail Fraud Wire Fraud
Arthur Geoffrey Nadel (January 1, 1933 – April 16, 2012) was a crooked hedge fund manager, disbarred lawyer, piano player, and philanthropist. He was indicted on 15 counts including six counts of securities fraud, eight counts of wire fraud and one count of mail fraud in a federal court in Manhattan. If found guilty, Nadel could have been sentenced to 280 years in prison and would have been required to forfeit all assets connected to the fraud.
Nadel was a Sarasota, Florida based manager of the hedge fund Scoop Management Co., which has reportedly lost $350 million. He was arrested on January 27, 2009 after surrendering at the Tampa Federal Bureau of Investigation (FBI) office. Nadel, who had been reported missing by his fifth wife since January 14, was accompanied by two attorneys, Todd Foster and Barry Cohen.
$ 300 MILLION LOU PEARLMAN
Prosecutors released a 47-page plea agreement Tuesday signed by Pearlman in which he admits to running scams that defrauded investors and major banks out of more than $300 million. He is scheduled to plead guilty in Orlando on Thursday to federal charges of conspiracy, money laundering and making false statements during a bankruptcy proceeding. Pearlman, 53, earned widespread fame in the 1990s for creating successful pop sensations such as the Backstreet Boys and ’N Sync. The groups eventually sued him, claiming he was siphoning large amounts of money from them. The cases were later settled. The terms were not disclosed.
The root of his scam, a company known as Transcontinental Airlines Travel Services, was born in 1981 —For more than 20 years, Pearlman and others sold Transcontinental shares, duping investors into believing that the company was worth millions.Rather, the plea agreement states Transcontinental “existed only on paper.” And after 1999, it ceased to exist at all — Delaware officials voided its incorporation in 1999, according to the plea agreement.
$ 300 MILLION ARNAUD MIMRAN AND 11 OTHER JEWS
A trial of 12 people accused of carrying out or facilitating up to €1.4 billion worth of tax fraud in the EU carbon market kicked off in Paris this week, in a case dubbed France’s “crime of the century” and featuring a plotline worthy of a Hollywood film.Five of the suspects appeared in court on Monday, including French businessman and professional poker player Arnaud Mimran (Jewish) and Jaroslaw Klapucki,(Jewish) the CEO of the French arm of Poland-headquartered emissions brokerage Consus SA.Mimran is a member of the Mimran family which owns the Mimran Group
Mimran is suspected of having orchestrated so-called ‘carousel fraud’ in the EU Emissions Trading Scheme along with accomplices Mardoche “Marco” Mouly, who also appeared in court, and Samy Souied, who was murdered in front of Paris’ Palais des Congres in Sep. 2010 in a still unsolved case. The remaining seven suspects are still at large and believed to have fled to Israel.The three men are suspected of defrauding the French Treasury of almost €300 million in unpaid taxes, which was linked to the trading of hundreds of millions of EU carbon allowances via a complex web of shell companies and offshore accounts spanning Cyprus to Latvia to Hong Kong.Klapucki is also being charged with organising tax fraud and money laundering.
$ 255 MILLION STEVEN BEYERS AND JOSEPH SHERESHEVSKY 2011
The Securities and Exchange Commission filed charges against Wextrust Capital, LLC (Wextrust), its principals, and four affiliated Wextrust entities, alleging that defendants conducted a massive Ponzi-type scheme from 2005 or earlier that raised approximately $255 million from approximately 1,200 investors.
Beginning in 2003, Joseph Shereshevsky, along with co-defendant Steven Byers and others, raised money from investors pursuant to private placement offerings, and then used material amounts of that money for other purposes without disclosing the diversion of funds to investors. Additionally Shereshevsky failed to disclose to investors that he had a criminal history that included a prior conviction for fraud.
On April 11, 2011, Byers was sentenced in federal court in Manhattan to 160 months in prision, three years of supervised release, ordered to pay $7,700,630.35 in restitution and to forfeit $9.2 million in proceeds from his crimes. On February 3, 2011, Shereshevsky pled guilty to three felony counts of conspiracy, securities fraud, and mail fraud charges.
$240 MILLION JEFFREY GREENSTEIN
A federal judge sentenced two Seattle businessmen to four years and two months in prison for devising and executing one of the largest tax-evasion scams in U.S. history, bilking the government out of nearly a quarter of a billion dollars in lost tax revenue in a single year.Jeffrey Greenstein, 48, and Charles Wilk, 52, through Seattle hedge-fund company Quellos Group, recruited five super-wealthy clients for membership in a tax shelter called POINT in 2000. In the next year, using offshore companies in the Isle of Man, POINT generated $9.6 billion in fake investment losses for those clients, which were used to offset taxes they owed on their very real capital gains.
The five clients were required to pay the $240 million back as well, with an additional $160 million in interest and penalties, according to Durkan and court documents. None was charged criminally. One of the five clients was Haim Saban
$200 MILLION MARTIN FRANKEL
Frankel Fund modified Ponzi Scheme
Martin R. “Marty” Frankel (born 1954) is an American financial criminal who conducted a series of investment frauds in the late 20th century, causing hundreds of millions of dollars in losses. He was caught in 1999, and in 2004 was sentenced to 200 months (16 years) in prison based on over $200 million in proven losses to insurance companies he bought then looted; the sentence was reaffirmed in 2006. He will be free in 2020 aged 66 and probably good enough for more scams
$ 200 MILLION ELIYAHU /ELI WEINSTEIN
An Ocean County, N.J., man today admitted that he ran a real estate investment fraud scheme that caused $200 million in losses and then laundered the proceeds of the scheme, U.S. Attorney Paul J. Fishman announced.
Eliyahu Weinstein, a/k/a “Eli Weinstein,” a/k/a “Edward Weinstein,” a/k/a “Eddie Weinstein,” 37, of Lakewood, N.J., pleaded guilty before U.S. District Judge Joel A. Pisano in Trenton federal court to two counts of the Indictment pending against him: one count of conspiracy to commit wire fraud, and one count of money laundering. Weinstein’s trial on these charges was scheduled to start Jan. 7, 2013. Weinstein’s co-defendant, Vladimir Siforov, is charged in the Indictment with three counts of wire fraud and remains a fugitive.
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