FBI Probes Theft Of Donation Checks To Synagogues

NEW YORK (CBS 2) — The FBI is investigating the theft of checks for charity that were sent to dozens – possibly even hundreds – of synagogues.

Members of the synagogues and other officials are left wondering who is stealing the checks, and how the thieves are getting the checks cashed into accounts around the world.

As CBS 2’s Pablo Guzman reports, what were believed to be isolated cases may actually be the work of a sophisticated crime ring.

Seniors at Young Israel of Midwood lined up for a bus on Monday, a bus made possible because of charitable donations. However, for many synagogues, it seems those donations are being intercepted.

“They put it in the mail, and the checks disappear!” Brooklyn Assemblyman Dov Hikind said. “For one reason or another, the checks disappear.”

Leaders from more than 15 organizatiosn crammed into Assemblyman Hikind’s office to say that someone has been stealing donations.

The theft only begins when the checks are grabbed out of a mailbox, however. What happens next shows how sophisticated and organized – and how big – the operation really is.

Hikind has copies of some of the checks that were stolen, and the key is not so much what’s on the front of the checks as what’s on the back.

“Each check, in the back, is endorsed by someone that – we have no clue,” he said. “This check of $12,000 disappeared, and went to a strange account.”

Hikind pointed to some of the phony accounts that have been set up around the world. The money was put into those accounts, Hikind says, only after the checks had been cleared by banks like Chase, Astoria Federal, and Sovereign.

That’s why all of the information and evidence has been sent to the FBI.

“Like everyone who may be watching, you just assume that the banks are watching and protecting your accounts,” Burt Blass, of the Torah Center of Hillcrest in Queens, said. “Well guess what? Maybe not.”

Assemblyman Hikind said the thefts could even add up to millions of dollars.

Often, thefts like these begin with check stolen on the Sabbath, because no one starts looking until at least Monday.

  • your mom

    HA HA HA HA HA HA HA HA HA they have enough money

  • Deesan

    To: ‘WOODSIDE MIKEY’ and to: ‘sk,’ clearly, non-Jews ripping off Jews, as a religious Jew wouldn’t even touch it on Sabbath!

  • mina

    Racist Arab thieves?

  • sk

    why does everyoen make these things in to a racial/ethnic issue? The problem could happen to anyone. who wants to sit there and let checks be stolen from their account? should the orthodox just ignore and accept the problem? maybe thats waht everyoen wants!

  • Bartholomew Harte

    The only time you Ever hear about Anything Outside of the”Orthodox”Nation within our borders is when THEY need U.S. government help!O.K. by me ,This is America and for the most part the Hassiddics aren’t a violent people-But OYE!!
    The Noive on summa Dem!!!

  • Jack

    Jews in space!

  • yamama

    FBI is good.. for nothing… They always investigate ish after it happens. They never foil anything especially anything like this. F.B.I. = Fkn Bull Ish

  • Pest

    Jews don’t rip eachother off… they keep it in the family.

  • Pest

    Thats how the money laundering crime syndicate works. This is not theft. It is the way money travels the world; yep illicit funds turned legit through ways and means. You don’t say this has been going on for years? You don’t say these funds were never reported to the authorities? You don’t say this is how the front charities work? You don’t say this might just be something that was blown out of the water and has now been spun into a twist? You don’t think that the likes of Julian Asange had anything to do with this? Just like the Vatican Bank being exposed? Julian is a super hero…



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