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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-05-26      浏览次数:1843次
Real estate developer sentenced to prison for conspiring to launder money for political contributions to officially-unnamed Union City official

May.25, 2010, 3:36 pm

 

UNION CITY, N.J. – Shimon Haber, a real estate developer, was sentenced today to five months in prison and five months of home confinement for conspiring to launder money for political contributions to a Union City official in exchange for official approvals, United States Attorney Paul J. Fishman announced.

 

The sentence was imposed in Newark federal court by United States District Judge Jose

L. Linares, who continued Haber's release on a $100,000 secured bond pending his surrender to officials with the U.S. Bureau of Prisons, scheduled for July 5, 2010.

 

Haber, 34, of Brooklyn, New York, previously pleaded guilty before Judge Linares on January 14, 2010, to an Information charging him with conspiracy to launder money to conceal and promote unlawful activity – specifically, to make contributions to the Union City official's political committee in  exchange for official approvals to develop certain property in Union City, New Jersey.

 

According to documents filed in this case and statements made in court, at his plea hearing, Haber admitted that in March 2007, he had meetings with a cooperating witness and co-conspirators Michael Altman, 40, of Monsey, New York, and Itzhak Friedlander, 42, of Union City, New Jersey. The meetings were held to negotiate the terms of an arrangement in which Altman and Friedlander would launder money from the cooperating witness through a purported charitable entity called Gmach Shefa Chaim.

 

The conspirators conspired to have Altman funnel this money through Gmach Shefa Chaim to the political committee of a Union City official, in exchange for official approvals for developing a Union City property in which Haber and the cooperating witness would be partners. Haber admitted that he conspired to launder $24,000.

 

According to a story on NJ.com, "Court filings and campaign finance reports show the money went to an election campaign associated with Mayor Brian Stack. The mayor has not been charged with any wrongdoing and has declined repeated requests to discuss the matter."

 

Today's sentencing results from a two-track undercover Federal Bureau of Investigation investigation into political corruption and international money laundering which resulted in the charging of 44 individuals in criminal Complaints on July 23, 2009.

 

In addition to the prison term and home confinement, Judge Linares ordered Haber to serve two years of supervised release and ordered him to pay a fine of $4,000.

 

Friedlander is scheduled for sentencing before Judge Linares on July 14, 2010. A grand jury indicted Altman on January 28, 2010, and his case is pending.

 

Fishman credited Special Agents of the FBI, under the direction of Special Agent in Charge Michael B. Ward, and the Internal Revenue Service Criminal Investigation Division, under the direction of Special Agent in Charge William P. Offord, for the investigation leading to today's sentencing.

 

The government is represented by Assistant U.S. Attorney Dustin Chao of the U.S. Attorney's Office Special Prosecutions Division in Newark.