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To: Haim R. Branisteanu who wrote (104237)1/16/2014 11:45:32 AM
From: Haim R. Branisteanu  Read Replies (1) of 217576
 
Former Fund-Raiser for Grimm Pleads Guilty to Visa Fraud

By MOSI SECRET
A former fund-raiser for Representative Michael G. Grimm, whose campaign finances are under investigation by federal prosecutors, pleaded guilty on Friday to visa fraud.

Followers of the rabbi, Yoshiyahu Pinto, have said in interviews that Mr. Grimm or Mr. Biton told them that the campaign would find a way to accept donations that were over the legal limit, were given in cash or were given by foreigners who did not have permanent resident status.

nytimes.com;

FBI implicates Israeli gov't minister in Pinto affair
The FBI has received information that an Israeli ministeries involved in the Israel Police investigation of Rabbi Yoshiyahu Pinto.
15 January 14 19:20, Yuval Yoaz

globes.co.il
Information reaching the US Federal Bureau of Investigation (FBI) indicates that an Israeli minister is involved in the Israel Police investigation of Rabbi Yoshiyahu Pinto, as well as the investigation of a Congressman underway in the US.The link between the FBI investigation, in which Pinto is a key witness, his investigation in Israel, and suspicions of misconduct at the very top of Israel Police (about which we are not at liberty to expand at this stage), are at the heart of the decision awaiting Attorney General Yehuda Weinstein.
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