Rabbi linked to US lawmakers questioned in Israel graft probe

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Rabbi Yoshiyahu Yosef Pinto, a charismatic rabbi with a large and influential following in New York, has been questioned in Israel on allegations that he tried to bribe a senior Israeli police investigator, Israeli media report Friday. The deepening legal scrutiny of Rabbi Pinto in Israel comes as his former top aide appeared in federal court in New York Friday, amid an FBI campaign finance probe of a congressman accused of pressuring Rabbi Pinto’s followers for illegal campaign donations.

Pinto is alleged to have been caught in a sting offering a senior Israeli police investigator a $200,000 bribe for information concerning a money laundering investigation, Ma’ariv reported.

Rabbi Pinto was questioned Thursday by Israeli police “on suspicion of having tried to bribe chief of the Police Investigation Division Brig.-Gen. Ephraim Bracha,” Maariv’s Avi Ashkenazi reported.

“Escorted by detectives and wearing a wire, the officer, [Bracha], received $100,000 in cash from Pinto, in exchange for which he was to provide information about the investigation into Hazon Yeshaya, a charity organization,” Maariv wrote.

Pinto’s attorney told the paper the rabbi has cooperated in answering the police’s questions and has done nothing wrong.The rabbi and his wife have been released to house arrest in Ashdod, Israel to answer additional questions, reports said.

Rabbi Pinto, 38, has developed an influential following in both Israel and the United States, and has close ties to US lawmakers. In August, the FBI arrested the rabbi’s former top aide, who had worked as a fundraiser for New York Congressman Michael Grimm (R-Staten Island). Al-Monitor reported in August that the top seven donors to House Majority Leader Eric Cantor’s 2008 campaign were from members of Rabbi Pinto’s congregation.

Ofer Biton, the former aide to Rabbi Pinto and fundraiser for Grimm, had a status hearing in his case before US District Court Judge Roslynn Mauskopf Friday, a spokesman for the US Attorney’s office in the Eastern District of New York told Al-Monitor Friday.

Biton also informed the court Friday that he has retained a second defense lawyer, Alan Vinegrad, who used to be the US attorney in the district.

Biton, arrested on an immigration fraud charge in August, was released to house arrest last week after a former business partner of Grimm’s put up his $1.5 million bail.

John Meringolo, a defense lawyer for Biton, has said that federal prosecutors are pressuring Biton to cooperate in their campaign finance investigation of Grimm. Meringolo told Al-Monitor earlier this week that he plans to take the case to trial.

Pinto associates have alleged that Grimm pressured Rabbi Pinto followers for campaign donations, some beyond the legal limit or from people not eligible to donate to US political campaigns. Grimm, who is running for re-election next month, has denied the allegations.

(Photo: In this July 11, 2011 file photo, a man kisses the hand of Rabbi Yoshiyahu Pinto at a wedding in Lod, central Israel. AP Photo/Oded Balilty, File)

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  1. Pingback: Ex-aide to rabbi, US lawmaker due in court | The Back Channel

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