Ex-aide to rabbi, US lawmaker due in court

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An attorney for an Israeli fundraiser arrested by the FBI on an immigration fraud charge tells Al Monitor that he plans to take the case to trial. He also refuted any suggestion that someone other than his client is paying his legal fees.

Ofer Biton, a former fundraiser to Rep. Michael Grimm (R-Staten Island, NY) and former aide to Rabbi Yoshiyahu Yosef Pinto, was released to house arrest last week after a one-time business partner of Grimm’s paid his $1.5 million bail. Federal authorities are investigating Grimm over allegations that he accepted illegal campaign contributions from members of Pinto’s congregation.

Late Thursday, Israeli media reported that Rabbi Pinto himself had been remanded to house arrest in Israel after allegedly trying to bribe an Israeli police investigator. The reports allege that senior Israeli police investigators had taped Pinto offering a bribe of $200,000 for information on a money laundering investigation concerning him or his associates. Pinto’s attorney told Israel’s Maariv that the rabbi had done nothing wrong and had been cooperating in answering all of the police’s questions.

Biton is due to have a status hearing in his case on Friday, John Meringolo, Biton’s defense attorney, told Al Monitor in a phone conversation this week. Authorities have been seeking to get Biton’s cooperation in their federal campaign finance investigation of Grimm, a freshman Republican who is running for re-election next month. But to date, Biton has refused to cooperate, and Meringolo said he plans to bring the case before a jury.

US prosecutors, arguing against Biton’s release at his bail hearing last week, reportedly alleged that the man who paid Biton’s bail, New York restaurant developer Bennett Orfaly, maintains close ties to his former business partner Grimm, as well a convicted member of the Gambino crime family, the New York Post reported.

“Staten Island Rep. Michael Grimm investigated the Gambino crime family as an FBI agent — before opening a restaurant with a business partner so close to one of the mob clan’s capos, he considers him an ‘uncle,’ according to sources and court documents,” the New York Post wrote.

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Top seven donors to Eric Cantor 2008 campaign followers of Rabbi Pinto

An influential Orthodox rabbi whose former aide has been arrested in a federal campaign finance probe has ties to one of the most powerful members of Congress: House Majority Leader Eric Cantor, I reported on the front page Thursday.

Indeed, further examination of federal campaign filings by Al-Monitor Saturday indicate that the top seven donors to Cantor’s 2008 campaign are followers or associates of Rabbi Yoshiyahu Yosef Pinto, an Israeli-born mystic rabbi who has acquired a devoted States-side following since he moved to New York in 2005, including among real estate developers.

Together, the group of close Rabbi Pinto associates that made up Cantor’s seven top donors in 2008 gave about $330,000 to the Virginia Republican–almost 10% of the $3.9 million total Cantor raised for the 2008 race. None of them are from Virginia, and some had not previously given to US political campaigns.

Josef Ben Moha, of New Jersey, donated $48,100 to Cantor’s Victory Fund on April 11, 2008–his only campaign donation in US records. Moha is listed as managing director of the company, Livono (or Livorno) Partners, whose CEO Ben Zion Suky donated $48,100 to Cantor’s 2008 campaign on the same date. Suky serves as the “right-hand man…. translator, gatekeeper and conduit to the outside world” for Rabbi Pinto, the Forward reported last year. He also owns property with Rabbi Pinto’s wife, as well as a porn DVD distribution business.

Haim Milo Revah, of California, donated $48,100 to Cantor on April 21, 2008. “When Haim Revah, a real-estate magnate who once owned the Lipstick Building where Bernard Madoff was a tenant, brooded about purchasing the Bank One tower in Dallas two years ago, the rabbi [Pinto] suggested a maximum bid that proved to be the winning price: $216 million,” the Wall Street Journal reported in February 2011, citing Revah: “I don’t know how the rabbi did it, but at the end of the day, it was the best price possible.”

Haim Binstock, and his wife Gallya Binstock, together donated $91,600 to Cantor’s campaign on October 31, 2008. (It was one of only two Haim Binstock campaign donations in US records, following a $300 contribution to the NRCC in 2004.) Binstock’s business partner Ilan Bracha, and his wife Mati Bracha, also donated $91,600 to Cantor’s campaign on the same date, campaign filings show.

In 2008, “Bracha, one of the city’s top-selling residential brokers, and his partner developer Haim Binstock paid $1.65 million” to buy a ground floor space in Manhattan’s the Heritage at Trump Place that “they plan to donate …for [a synagogue for Rabbi Pinto’s] use,” the Wall Street Journal reported.

Bracha, “also from Israel, met Rabbi Pinto shortly after moving to New York and struck up a close relationship,” the Journal report said. “‘He’s like a mentor and a father to me,” Bracha told the Journal in 2008 about Rabbi Pinto. ‘He has a red phone to God.'”

Rep. Cantor, the second most powerful member of Congress, is also one of its most successful fundraisers. Since the 2009 party-switch of then Sen. Arlen Specter of Pennsylvania, Cantor is also the only elected Jewish Republican in Congress. Continue reading