North Jersey: epicenter of 'Kosher Nostra' and Mossad activity
WMR has learned that the FBI is actually probing a much bigger criminal syndicate, one that involves more powerful politicians and businessmen involved in real estate and financial services in New York and New Jersey. The arrest of mayors, other small-time politicians, and rabbis may lead to higher-ups if there is cooperation from those already arrested from plea deals with prosecutors.
One prominent member of the Syrian Jewish community is Joseph Cayre, the real estate business partner of Larry Silverstein and Lloyd Goldman in the pre-9/11 lease of the World Trade Center from the New York-New Jersey Port Authority and the subsequent redevelopment of the “Ground Zero” site. Silverstein, Cayre, Goldman, and New York Mayor Michael Bloomberg have recently been feuding with the Port Authority over the terms of the redevelopment scheme. Part of the redevelopment strategy is central to the “Cornerstones Project,” a project to establish four mega-entertainment and sports complexes in Manhattan connected to two other such centers on Coney Island and at the Meadowlands Xanadu entertainment and shopping complex in East Rutherford, New Jersey, next to Secaucus. The Xanadu project is being underwritten by Goldman Sachs and is a favorite of Governor Corzine, a former chairman of Goldman Sachs.
In the criminal complaint against Rabbi Eliahu “Eli” Ben Haim of the Ohel Yaacob congregation in Deal, a co-conspirator only identified as “I.M.,” who is based in Israel and was a principal source of cash for Ben Haim, is cited. It is odd that “I.M.” is only identified by initials when two other co-conspirators of Ben Haim are identified by their full names: Schmulik Cohen of Brooklyn and Arye Weiss, also of Brooklyn. “I.M.”s modus operandi is described in the criminal complaint:
“Defendant BEN HAIM also mentioned that he owed another individual $495,000. This individual, according to defendant BEN HAIM, had wired money from Hong Kong to Israel, and stated that ‘he has money in Hong Kong from his -- the kickbacks from the factories.’ Defendant BEN HAIM also further described the activities of Coconspirator I.M. in the following terms: ‘the head contact’s in Israel . . . He has different people, he has, . . . he has a hundred cus-, no customer in New York [u/i] [unintelligible] money in Israel [u/i] real estate investments, they, they want to hide their money. They don’t want it to show. So they give the cash here to him and he gives me the cash . . . You see the merry-go-round? This guy’s been doing it for 20, 30 years.’ Defendant BEN HAIM also indicated that he would pick up cash, as coordinated by Coconspirator I.M., at locations in Brooklyn. The CW [confidential witness] offered to pick up the cash that defendant BEN HAIM anticipated would be available to him the following week.” More
Labels: North Jersey: epicenter of 'Kosher Nostra' and Mossad activity




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