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Old May 9th, 2013   #1
alex revision
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Default The Holocaust Fraud – Final Holocaust Fraud Perpetrators Convicted in New York Court

The Holocaust Fraud – Final Holocaust Fraud Perpetrators Convicted in New York Court

All 31 Defendants Charged in Connection With This Fraudulent Scheme Have Now Been Convicted

Preet Bharara, the United States Attorney for the Southern District of New York, announced that SEMEN DOMNITSER, LUBA KRAMRISH, and OKSANA ROMALIS were convicted today in Manhattan federal court of fraud charges for their participation in a scheme to defraud programs administered by the Conference on Jewish Material Claims Against Germany, Inc. (the “Claims Conference”), which were established to aid the survivors of Nazi persecution, out of more than $57 million.

DOMNITSER, a former employee of the Claims Conference, served as the Director of the relevant programs from 1999 to 2010. KRAMRISH and ROMALIS recruited applicants into the fraud. The defendants were convicted following a four-week trial before U.S. District Judge Thomas P. Griesa.

http://www.lawfuel.com/holocaust-fraud/
 
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