Israeli Miracle Rabbi Turns State’s Witness Against Both Rep. Grimm and
Senior Israeli Police Commander
Richard Silverstein on January 16, 2014
http://www.richardsilverstein.com/2014/01/16/israeli-miracle-rabbi-turns-states-witness-against-both-rep-grimm-and-senior-israeli-police-commander/
Here is a rough summary of the reporting from the major Israeli dailies:
the new character is Israeli police commander, Menashe Arviv, who runs the
national police unit for international and serious crimes. Some have
called it the Israeli equivalent of the FBI.
In 2011, Arviv was an Israeli law enforcement liaison based in New York.
There he joined the circle of Rabbi Yoshiyahu Pinto, the Moroccan-Israeli
“Wonder Rabbi.” Pinto maintains two major centers, one located in his
hometown of Ashdod and the other in New York (there are others located in
other U.S. and Latin American cities). In each, he has thousands of
disciples and maintains what is called in Hasidic circles, a court.
Though we might have in our mind a rabbinic court devoted to spiritual
pursuits like study of Torah, ethics, and prayer. These are rabbis of a
different kind.
While there still may be Torah and prayer. There is also what is called in
Yiddish, handeling; or doing business, exchanging goods. The goods may be
pornographic films (yes, one of the rabbis chief disciples is a former
porn film bootlegger); or they may be political influence; or
intelligence. The rabbi, as I’ve pointed out, has followers from all
walks of life.
Both hustlers and messianists. In this case, we’re interested in the
former, as the rabbi seemed to be as well.
Earlier, Rabbi Pinto had also joined forces with U.S. Rep. Michael Grimm,
a former undercover FBI agent of Italian-American origin. Grimm’s job as
G-man was to infiltrate the NY crime families. After leaving the agency,
he made his first run for Congress in 2010.
Grimm’s campaign fundraising came in for scrutiny by law enforcement
officials for its flagrant disregard for campaign finance laws. Among the
donors Grimm fleeced were those already giving to Pinto. It isn’t clear
whether Pinto collaborated on this project willingly or whether he was
extorted or pressured in some way to do so.
At any rate, Grimm’s campaign fundraisers (at least one of them a former
gabbai, or aide, to Pinto) took money from non-citizens-a violation of
federal law. They promised green cards in return for cash–another
violation. And they asked for donations above those legally permissible
and told donors they could circumvent the law–another violation.
The FBI doesn’t like putative members of the mob sitting in the halls of
Congress. They want Michael Grimm. But Grimm is both smart and has
powerful friends. In Israel, he’s made lots of friends, possibly even in
the prime minister’s residence. Though I don’t know yet whether these
factors combined, around the time the FBI began pressuring Pinto to
testify against Grimm, Israeli police announced charges against Pinto of
bribery of an Israeli police officer. This did not make the FBI happy.
They believed the Israelis were deliberately sabotaging the Grimm
investigation.
Pinto agreed to become a prosecution witness against Grimm. As part of
this process, the FBI wiretapped the rabbi’s phone and monitored his
e-mail and telecommunications. Though they hoped to catch Grimm in this
web, instead they caught Israeli police, and even a cabinet minister I
identified yesterday as Yaakov Neeman, the justice minister, threatening
Pinto. A Maariv reporter confirmed (Hebrew) today my suspicion on this
count was correct.
But they caught another fish they hadn’t expected: Maj. Gen. Menashe
Arviv. He took bribes from Pinto during his stay in New York:
While serving in this position [in New York], Arviv developed connections
with many influential Israelis, including businessman Ben Zion Suky, who
lives in Manhattan and is one of Pinto’s disciples. Police now suspect
that Suky and Arviv, with Pinto’s knowledge, developed a relationship in
which Suky gave Arviv and his family various benefits. This was not a
one-time event, but something that occurred repeatedly over the course of
years.
In fact, since it’s possible Pinto already had been turned by the FBI,
this may’ve been a sting in which Pinto offered the bribe in order to see
how Arviv would react. The feds may’ve even directed the rabbi to do
this. Once the accused took the bait the FBI had what it needed.
It got this on tape realizing (and I’m surmising this based on connecting
the dots of the case) it could make a deal the Israeli prosecutors
couldn’t refuse. They would hand them a case against Arviv in which Pinto
would testify; in return Israel would drop the bribery charges against
Pinto. Then the latter could eventually testify against Grimm in U.S.
court.
Also, keep in mind that by then there was that bribery charge (by Arviv’s
police unit, no less) against Pinto I mentioned. If anyone in Israel
expected that this charge would prevent the rabbi from testifying against
Grimm, there was a way for the FBI to prevent this. It could hand the
Israelis an even bigger fish than Ephraim Bracha. That’s precisely what
Arviv is. He’s the fish too big and too good for the State prosecutor to
refuse.
After an Israeli journalist reported yesterday that a mysterious stranger
had arrived in the country bearing tapes, documents and email logs I
guessed that it would be either an FBI agent or a Justice Department
lawyer. Today, the Israeli media confirms I was correct. However,
another reporter I respect says he understands the mystery man is Rabbi
Pinto’s ‘porno king,’ Ben Zion Suky. Though I’m not sure why such an
individual would be carrying such sensitive documents.
If what I’ve written above is correct, then there’s a certain beauty in
what the FBI has done. They’ve handed the Israelis a fait accompli.
They’ve given them one of the country’s top police commanders on a silver
platter. If official Israel refuses, trying to remain loyal to Grimm,
then the FBI will leak the fact that the State allowed a crooked cop to
walk.
There remain many unanswered questions: Israeli reporters bruited the name
of the national police commander, Yochanan Danino, as if he’s involved in
the case too. So, is he implicated as well in some way? Or is he tainted
“only” by the fact that his agency never knew such a senior commander was
dirty and had to have the case handed to them on a silver platter?
Let’s return to Rep. Grimm: the Justice Department brought the second
criminal charge in his case yesterday. They charged a Texas fundraiser
and friend, Diana Durand, with creating fictitious straw donors in order
to exceed donation limits, a federal offense. Today, Staten Island’s
local paper reported that Durand had hired a defense lawyer with extremely
close ties to Grimm. They’d served in the FBI together and the lawyer,
Stuart Kaplan, donated $1,500 to the Congressman’s last campaign. One
wonders who’s funding her defense and whether she getting help from
external sources; or whether Kaplan is doing this as a favor to his old
buddy:
Kaplan…declined to say…whether Grimm had anything to do with Ms. Durand
becoming his client.
Durand should be careful that her lawyer doesn’t represent Grimm’s
interests over her own.
Finally, I want to share a theory first offered to me by a friend who is a
savvy, knowledgeable newspaper editor. I’ve developed it a bit and
hopefully taken it in some new directions: of all the Sephardi wonder
rabbis, Pinto is the only one who has established bases around the world,
specifically in New York. Why is he the only one who’s set his sights on
New York? Yes, there are many Jews in New York including many Israelis.
But there is something even more important there: money.
Of course, there is money to be made for Rabbi Pinto from generous,
successful donors. But what if (and this is speculation on our part at
this point) forces in Israeli politics determined that in order to elect
more friendly pro-Israel voices they could tap the network of miracle
rabbis like Pinto for campaign donations? Keep in mind that the rabbi’s
donors gave him $500,000 for his 2010 campaign. That’s an extraordinary
sum deriving essentially from a single man. It makes Pinto a bundler
supreme.
We know how critical Bibi Netanyahu has found having pro-Israel allies in
Congress. During Obama’s presidency, he has regularly avoided the
president where possible, and appealed over his head to the Congress,
where he even addressed a joint session. Bibi would find it imperative to
elect as many slavish pro-Israel ciphers like Grimm as possible. It’s
like having insurance in the bank. Can I prove Bibi’s involvement in any
way in this scheme? Of course not. He’s far too smart to have his
fingerprints on this. But I’ve heard from an Israeli journalist that Sara
Netanyahu is especially fond of Grimm. And what Sara wants, Sara gets.
Is it possible that she recruited police officials and ministers to go to
bat for Grimm? Again, this is speculation. But I’ve learned that
regarding Israeli politics, the unlikely often turns out to be true.