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.

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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