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Sullivan County, NY - Lamm, Others Charged Over Voter Fraud Scheme In Bloomingburg Election

Published on: December 15, 2016 12:20 PM
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FILE - Shalom Lamm talking with Chasidic residents in Bloomingburg yeshiva. Nov. 24, 2014 (Shimon Gifter/VINnews.com) FILE - Shalom Lamm talking with Chasidic residents in Bloomingburg yeshiva. Nov. 24, 2014 (Shimon Gifter/VINnews.com)

Sullivan County, NY - Preet Bharara, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation, today announced the unsealing of an Indictment charging Shalom Lamm, Kenneth Nakdimen, and Volvy Smilowitz, a/k/a “Zev Smilowitz,” with conspiracy to corrupt the electoral process, in connection with an election in Bloomingburg, New York. 

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Bharara also today announced the guilty plea of HAROLD BAIRD, a former Town Supervisor of Mamakating, New York, to conspiracy to submit false voter registrations, charged in a one-count Information unsealed today.
 
Indictments Papers: (PDF)

Manhattan U.S. Attorney Preet Bharara stated:  “In pursuit of millions of dollars in profits from a real estate development project, the defendants allegedly hatched a cynical ploy to corrupt the electoral process in Bloomingburg.

As alleged, to get public officials supportive of their development project elected to local government, the defendants concocted a scheme to falsely register voters who did not live in Bloomingburg, including some who had never even set foot there.  And to cover up their voter fraud scheme, the defendants allegedly back-dated fake leases and even placed toothpaste and toothbrushes in empty apartments to make them appear occupied by the falsely registered voters. 

Profit-driven corruption of democracy cannot be allowed to stand no matter who does it or where it happens.”

FBI Assistant Director-in-Charge William F. Sweeney Jr. stated:  “Today’s charges allege the defendants corruptly advanced their own personal real estate projects in Bloomingburg, New York, at the expense of honest citizens who expect and deserve a fair election system.  In their scheme to promote their own real estate development projects, the defendants violated federal law as they schemed to put themselves first.  This type of behavior simply won’t be tolerated.” 
 
As alleged in the Indictment unsealed today in White Plains federal court:

SHALOM LAMM, KENNETH NAKDIMEN, and VOLVY SMILOWITZ, a/k/a “Zev Smilowitz,” the defendants, were real estate developers who, starting in or about 2006, sought to build and sell real estate in Bloomingburg, New York. 

From these real estate development projects, the defendants hoped for and anticipated making hundreds of millions of dollars.  But by late 2013, the first of their real estate developments had met local opposition, and still remained under construction and uninhabitable.  When met with resistance, rather than seek to advance their real estate development project through legitimate means, the defendants instead decided to corrupt the democratic electoral process in Bloomingburg by falsely registering voters and paying bribes for voters who would help elect public officials favorable to their project.

Specifically, in advance of an election in March 2014 for Mayor of Bloomingburg and other local officials, LAMM, NAKDIMEN, and SMILOWITZ, the defendants, and others working on their behalf, developed and worked on a plan to falsely register numerous people who were not entitled to register and vote in Bloomingburg, because they actually lived elsewhere.

People the defendants falsely sought to register to vote in Bloomingburg included those who never intended to live in Bloomingburg, those who had never kept a home in Bloomingburg, and indeed, some who had never even set foot in Bloomingburg in their lives. 

The defendants took steps to cover up their scheme to register voters who did not actually live in Bloomingburg by, among other things, creating and back-dating false leases and placing items like toothbrushes and toothpaste in unoccupied apartments to make it seem as if the falsely registered voters lived there.

LAMM, NAKDIMEN, and SMILOWITZ, the defendants, also bribed potential voters by offering payments, subsidies, and other items of value to get non-residents of Bloomingburg to unlawfully register and vote there.

LAMM, for example, agreed to pay an individual $500 for every voter that the individual procured, and LAMM and NAKDIMEN’s real estate company ultimately paid the individual more than $30,000 per month for his efforts.

As alleged in a separate Information unsealed today in White Plains federal court:

From in or about January 2014 through in or about March 2014, BAIRD conspired with others to submit false voter registrations so that he could run for political office and vote in Bloomingburg.  In fact, however, BAIRD did not live in Bloomingburg, and his voter registrations were false. 

*              *              *

LAMM, NAKDIMEN, and SMILOWITZ were arrested this morning and will be arraigned today on the charges in the Indictment before United States Magistrate Judge Judith C. McCarthy in the White Plains federal courthouse.   
                       
LAMM, 57, of Bloomingburg, NAKDIMEN, 64, of Monsey, New York, and SMILOWITZ, 28, of Monroe, New York, are each charged with one count of conspiracy to commit an offense against the United States, in particular to corrupt the electoral process by submitting false voter registrations, buying voter registrations, and offering bribes for voter registrations and votes.  The offense carries a maximum penalty of five years in prison and a $250,000 fine.
BAIRD, 60, of Sullivan County, New York, pled guilty to one count of conspiracy to submit false voter registrations, which carries a maximum sentence of five years in prison and a $250,000 fine.  The defendant will be sentenced at a future date.  The case is assigned to United States District Judge Cathy Seibel.

The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencings of the defendants would be determined by the judge.

The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.



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Read Comments (16)  —  Post Yours »

1

 Dec 15, 2016 at 12:34 PM jack-l Says:

gonna need a second daf yomi shiur

2

 Dec 15, 2016 at 12:45 PM shimonyehuda Says:

Reply to #1  
jack-l Says:

gonna need a second daf yomi shiur

perhaps if they had learned something from the first this would not have happened

3

 Dec 15, 2016 at 01:13 PM Anonymous Says:

Oy vey, like we need more tzuris....

4

 Dec 15, 2016 at 01:42 PM judith Says:

As a baal teshuva in Crown Heights 35 years ago, I was encouraged by a member of the community to vote twice: once under my maiden name and another time under my newly married name and address. . I looked at him like he had 10 heads.

5

 Dec 15, 2016 at 02:39 PM kenyaninwhitehouse Says:

Bharra is always correct, don't know what is holding him back from going after askan loving de bozo.

6

 Dec 15, 2016 at 02:48 PM Anonymous Says:

If they are found guilty, lock them up.

7

 Dec 15, 2016 at 03:11 PM qazxc Says:

Reply to #2  
shimonyehuda Says:

perhaps if they had learned something from the first this would not have happened

I believe he meant in Ottisville FCI.

8

 Dec 15, 2016 at 03:12 PM Sherree Says:

What part of "V'shiviti Hashem l'negdi Tamid" do they NOT get? Chilul Hashem.

9

 Dec 15, 2016 at 03:25 PM Bip_Gerkin Says:

It used to be Clapton is God, now it's Preet!

10

 Dec 15, 2016 at 03:26 PM Anonymous Says:

Reply to #5  
kenyaninwhitehouse Says:

Bharra is always correct, don't know what is holding him back from going after askan loving de bozo.

Slow but sure. Then the prize, Cuomo.

11

 Dec 15, 2016 at 09:59 PM Liepa Says:

With all due respect, I can certainly understand the actions of these three individuals, allow me to explain.

When a person invests huge amounts of money, their hard earned sweat and blood only to realize somewhere along the way that they are doomed since the people in the neighborhood oppose their building plans and are taking them to court, building permits are not being issued (most likely because no one wants Hasids as neighbors), courts are ruling against them and the entire process is dragging on and on without any light at the end of the tunnel and they need to complete the complex in order to sell / rent the apartments so they can payoff all their expenses, yet for every step forward they are being pushed two steps backwards !

There but for the grace, from the ONE above, goes each and every one of us !!!

12

 Dec 15, 2016 at 10:10 PM liepa Says:

So many haters commenting. How about ah bissel rachmones on a person who was trying to save his hard earned investment and sadly made a move that backfired. How about a bit of compassion towards someone else. Why so much bitterness (faarbissenkeit) towards another yid who unfortunately is in dire straits, even though you say 'its his own doing'.
Don't judge, leave that to 'Up Above'. Why not give him the benefit of doubt (dunn l'kuff zechus) and thank HASHEM a million times that you weren't drawn into something like that, which could easily happen!

13

 Dec 16, 2016 at 09:31 AM Bip_Gerkin Says:

Reply to #11  
Liepa Says:

With all due respect, I can certainly understand the actions of these three individuals, allow me to explain.

When a person invests huge amounts of money, their hard earned sweat and blood only to realize somewhere along the way that they are doomed since the people in the neighborhood oppose their building plans and are taking them to court, building permits are not being issued (most likely because no one wants Hasids as neighbors), courts are ruling against them and the entire process is dragging on and on without any light at the end of the tunnel and they need to complete the complex in order to sell / rent the apartments so they can payoff all their expenses, yet for every step forward they are being pushed two steps backwards !

There but for the grace, from the ONE above, goes each and every one of us !!!

Please, these guys new EXACTLY what they were doing from day one. Also, maybe Preet can pick up some of the small fry criminals who voted illegally. The good thing is this is Federal, they won't get a deal like they would from NY.

14

 Dec 16, 2016 at 01:33 PM stonebear Says:

Reply to #11  
Liepa Says:

With all due respect, I can certainly understand the actions of these three individuals, allow me to explain.

When a person invests huge amounts of money, their hard earned sweat and blood only to realize somewhere along the way that they are doomed since the people in the neighborhood oppose their building plans and are taking them to court, building permits are not being issued (most likely because no one wants Hasids as neighbors), courts are ruling against them and the entire process is dragging on and on without any light at the end of the tunnel and they need to complete the complex in order to sell / rent the apartments so they can payoff all their expenses, yet for every step forward they are being pushed two steps backwards !

There but for the grace, from the ONE above, goes each and every one of us !!!

There was corrupt intent from the beginning as this development was pitched to our community as a lie by strawmen purchasers. We approved a development of 396 units for luxury condos for ANYONE! including a golf course. We were lied to and Scamms money is not hard earned, as his father whom stepped down from YU to evade Pedophilia charges. Senior citizens were uprooted from their homes and lifelong community, in the winter! to make way for fraudulent voters to pretend they were habitating 20-30 per home?! And I for one any many in our hardfought multigenerational community have no problem with many decent hasidic neighbors..its corruption and their cooperation in the investigation knowing what a bad deed has been commited to this community that can resolve and heal these evil intended doings that we can coexist as a community...ALL ARE WELCOME!!

15

 Dec 16, 2016 at 03:56 PM Sherree Says:

Reply to #11  
Liepa Says:

With all due respect, I can certainly understand the actions of these three individuals, allow me to explain.

When a person invests huge amounts of money, their hard earned sweat and blood only to realize somewhere along the way that they are doomed since the people in the neighborhood oppose their building plans and are taking them to court, building permits are not being issued (most likely because no one wants Hasids as neighbors), courts are ruling against them and the entire process is dragging on and on without any light at the end of the tunnel and they need to complete the complex in order to sell / rent the apartments so they can payoff all their expenses, yet for every step forward they are being pushed two steps backwards !

There but for the grace, from the ONE above, goes each and every one of us !!!

Greed is one of the worst yetzer horas. Before you impose on others, make sure that what you are planning to do will work out, and that it is meant to be not the other way around. If you have to resort to illegal actions and chilul Hashem find another way to make your money. Parnasah comes from Hashem, always remember that!

16

 Dec 17, 2016 at 07:14 PM Sherree Says:

Reply to #13  
Bip_Gerkin Says:

Please, these guys new EXACTLY what they were doing from day one. Also, maybe Preet can pick up some of the small fry criminals who voted illegally. The good thing is this is Federal, they won't get a deal like they would from NY.

Because that's NOT the way Yidden are supposed to conduct themselves!!!!

17

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