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Borough Park, NY - Rabbi Balkany: Accusation Of Extorting Charitable Donations Ridiculous

Published on:   February 19, 2010 12:25 AM
News Source: VIN News By Sandy Eller
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Rabbi BalkanyRabbi Balkany

Borough Park, NY - Rabbi Yehoshua Balkany, dean of Bais Yaakov of Brooklyn, has been accused by the U.S. Gov. of extorting a Connecticut based hedge fund into paying $3.25 million to schools, one of which is the day school where he serves as dean.  Rabbi Balkany was arrested today and released after posting $250,000 bond and approximately $1 million property in equity.

In a complaint filed in Manhattan, prosecutors claim that Rabbi Balkany threatened to reveal knowledge of purported illegal trading to the government if donations were not made to the two schools. 

In an exclusive interview tonight with VIN News, Rabbi Balkany said that nothing could be farther from the truth, insisting that in the course of a meeting with an unnamed individual at the hedge fund about a legal matter, a general conversation ensued and the topic of charitable contributions made by the hedge fund came up.  Rabbi Balkany suggested that given that charitable contributions were being made by the hedge fund to so many worthy institutions, he could recommend two more, naming the two schools.

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Rabbi Balkany told VIN News, “I made it very clear to him that the two matters, the legal issue and the charitable donations, were not at all related.  My mission in life is to help other Yidden. The idea that I am accused of extorting money is absurd, and ridiculous.  I can assure you that did not happen. 

The man in question offered to make the donation and I told him point blank that donations have nothing to do with helping in the legal matter.  Seven or eight years ago, I was accused of wrongdoing. The government had to back off then, and this will happen now too.  This is only a complaint, not an indictment and I fully believe that with the help of Hashem I will be totally vindicated.”


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1

 Feb 18, 2010 at 11:39 PM i was there Says:

I was in the court today listening to the complaint.

It was a purim shpiel story.

I feel bad for Rabbi Balkany because he will now have to spend money on lawyers counteracting this complaint.

2

 Feb 18, 2010 at 11:49 PM chaim Says:

I guess as they say, no good dead goes unpunished!

3

 Feb 18, 2010 at 11:47 PM tzadik Says:

he is a tzadik
and a rosh hakol in may shulls
keep it up Rabbi Thank you from all of us

4

 Feb 18, 2010 at 11:50 PM Anonymous Says:

Here we go again. The government is looking to burn some moire Rabbis. Rabbi Balkany is a TZADIK, with a lots of political connections in Washington. They are trying to put fear in the Jewish community. America is not such a democracy like most of us would like to think. If it was a Rabbi that we don't know, everyone would come out with negative comments, but Rabbi balkany we all know. He would never do anything to be morally wrong. He was accused years ago, and all got dismissed. I guess they try to go after him like they did after Gutty Junior, LAHAVDILL.

5

 Feb 18, 2010 at 11:50 PM Green Tea Says:

Its 2003 all over again. They dropped the charges then- they will drop the complaint now

6

 Feb 18, 2010 at 11:46 PM d r Says:

Rabbi Balkany is one of the greatest Ballie chesed and is a well respected rabbi Who works tirelesly on behalf of the klal
Bruch Vhatzlocha

7

 Feb 18, 2010 at 11:46 PM Anonymous Says:

Rabbi balkany is a honest yid I'm sure the truth will come out

8

 Feb 18, 2010 at 11:46 PM Anonymous Says:

Oy vey.. Why does this always have to happen? Scandal after scandal.. Let us learn some mussar

9

 Feb 19, 2010 at 12:01 AM Anonymous Says:

We are neighbors, He is a tzadik, all he does is invite people from all over to his house for shabbos, he is very into kiruv... GOOD LUCK.... YOU WILL WIN>

10

 Feb 19, 2010 at 12:05 AM gevald Says:

How much more can Harav Aron Rubashkin handle...if I am not mistaking... Rabbi Balkany is his son in law

11

 Feb 19, 2010 at 12:10 AM moshe Says:

rabbi balkany is special man i just met him in jerusalim and he is a big talmud chochem and magid .he should of stayed there so he would not have been in this mess .hashem should help him clean his name and the bad people should go to hell like haman.. amen

12

 Feb 19, 2010 at 12:17 AM ariel Says:

Make no mistake Rabbi Balkany is one of the most powerful jewish advocates out there on a federal level!
I'm sure he will be fine and I have no doubt he will prevail!

13

 Feb 19, 2010 at 12:37 AM Anonymous Says:

Even if he is innocent this is a terrible chillul Hashem

14

 Feb 19, 2010 at 12:35 AM an observer Says:

the large amount of the donation does raise some questions, to say the least, as to the propreity of the conduct. I never saw a business giving $3.5 million donation.

15

 Feb 19, 2010 at 12:37 AM Richard Nixon Says:

Anyone who can say about himself "My mission in life is to help other Yidden." scares the hell out of me.

Anyone ever hear their rosh yeshiva say that about himself (especially in public)?

16

 Feb 19, 2010 at 08:35 AM Democracy! Says:

Reply to #4  
Anonymous Says:

Here we go again. The government is looking to burn some moire Rabbis. Rabbi Balkany is a TZADIK, with a lots of political connections in Washington. They are trying to put fear in the Jewish community. America is not such a democracy like most of us would like to think. If it was a Rabbi that we don't know, everyone would come out with negative comments, but Rabbi balkany we all know. He would never do anything to be morally wrong. He was accused years ago, and all got dismissed. I guess they try to go after him like they did after Gutty Junior, LAHAVDILL.

Apparently you don't understand what democracy means....

17

 Feb 19, 2010 at 12:24 AM mkarpas Says:

Number 1-11

I put my bets on the Feds. 26 pages of summmary transcripts of recorded telephone calls including in which the good rabbi is heard and seen trying to shake down a member of the tribe and at the same time sullying the name of YTV does not sound too promising for the good rabbi.

18

 Feb 19, 2010 at 12:51 AM Ranee Chaver Says:

BiYemei Purim Eilu, Venahapoch hu!

19

 Feb 19, 2010 at 12:54 AM Oh So Naive Says:

All you have to do is read the complaint (on line) and read the quotes word for word that Balkany said on recorded phone calls with the FBI and the hedge fund attorneys--it is beyond clear that he was linking the 4 million dollars to his convincing the inmate not to inform on the hedge fund. How does a rational person call the FBI and implicate himself and them in an extortion scheme? His power went to his head. He felt immune from getting caught, especially after getting off the last time. Folks, read the exact quotes, Balkany's own words. Corrupt, corrupt and corrupt!! He will sit this time, and probably for longer than you think.

20

 Feb 19, 2010 at 01:05 AM Anonymous Says:

He is a very special man and saved tons of neshamos that no other snobby school wanted to take and educate. Many of his graduates lead normal lives today because of him.

21

 Feb 19, 2010 at 01:13 AM danny Says:

According to the criminal complaint, there are recordings of Rabbi Balkany's conversations with both the hedge fund attorneys and the Federal Prosecutors office.

22

 Feb 19, 2010 at 01:20 AM LIBERALISM IS A DISEASE!!! Says:

Reply to #8  
Anonymous Says:

Oy vey.. Why does this always have to happen? Scandal after scandal.. Let us learn some mussar

Yes YOU should learn mussar as well as halochos of loshon hora etc because by being m'kabel the story like you no doubt did, you OBVIOUSLY don't know too much.

Thanks you for not being dan l'kaf zchus.

23

 Feb 19, 2010 at 01:41 AM Jay Says:

I personally know Rabbi Balkany very well and he is an exceptional ball chesed. If people would only know how much this man does, the chesed that he does.... I'm absolutely positive that he will be aqquited from the charges and kvod shamayim will be rightfully restored.

24

 Feb 19, 2010 at 01:58 AM Witness Says:

This is trumped up a new charge by authorities that are jealous and desire to embarrass Rabbi Balkany. he was accused a number of times of all sorts of wrong-doing and each time he was fully and publicly EXONERATED. There are elements within the government that hate him because he is more effective, politically, than many government officials. They hate him. They're jealous of him. When he alone, single-handidly, guided the school voucher movement, certain newspapers accused him of personally benefiting. Nothing was further from the truth and he was proven to be a dedicated servant of the community and not ever having sought any personal benefit. He will again be fully exonerated. You can bet on it and take it to the bank.

25

 Feb 19, 2010 at 02:02 AM curious Says:

This doesn't happen to you and I. This usually happens to people who they have something on. The feds are relentless. If they have something on him he is in big trouble.

26

 Feb 19, 2010 at 02:09 AM MrBen Says:

Rabbi Balkany is one of a kind special man who gives away 24/7 for others. His house is open all hours for any needy person. He there for hundreds of teens at risk like a father. More Yidden Like the Rabbi will bring moshiacg sooner.

27

 Feb 19, 2010 at 02:15 AM yaakov Says:

Rabbi, Hold strong.
We are behind you 100 precent.
They will fail like they did the other time with there faces in the mud!

28

 Feb 19, 2010 at 02:20 AM Anonymous Says:

harav balkany please sue the united states of america for a billion dollars for 2003,2010

29

 Feb 19, 2010 at 02:42 AM Mr. Green Says:

Look, they got the guy on tape. So his defenders have only two options.
1) The tapes are fake.
2) It was entrapment.
We've heard these before. Why don't we just admit it: in certain circles it is considered acceptable to cheat the government for a "good cause". And if you get caught you scream, "Anti-semitism!"

30

 Feb 19, 2010 at 03:42 AM Anonymous Says:

when there is 1. 25 million $ bond + equity, The Aveire smells no good.
Why do people that call "themselves" Raboniom get involved in garbage
transactions. Stay away from garbage and you will not smell.

Your VIN comments call the Bais Yaakov Principal and Fund raiser ,Tsadik. They have no idea who is and who was a Tsadik.
A few girls eating at your Shabos table doesn't make you for a
Tsadik, neither when your children drive a new Rolls Bentley

The Chazon Ish, The Belzer, Satmarer, Gerer Rebbes were Tsadikim.

The Tsdaik became a very cheap word especially when you're getting verty close to Chilul Hashem

Please be more choosy with the language.

31

 Feb 19, 2010 at 05:21 AM Anonymous Says:

Wow I'm shocked,surprised & happy to see the achdis,its the first article on ViN that every on is saying positive, & pro Rebbi Balkany I don't know him personally but from reading all the comments he sounds like a real tzadik, hashem should help him, we should only hear Good news. Marbin b'simcha:)

32

 Feb 19, 2010 at 06:26 AM Anonymous Says:

Sorry to burst the balloon.
The previous charges were about taking money for special ed purposes and using it elsewhere. Even though he was not acused of personal profit it was wrong. There are not enough schools for certain special ed kids, thanks to tricksters like balkany.
The fact that charges were dropped probably had more to do with connections than being clean.
tthe story he claims makes little sense. If balkany were so clean he would be running his school or learning, not meeting hedge fund people that just happen to have legal challenges.

33

 Feb 19, 2010 at 06:58 AM Anonymous Says:

Reply to #10  
gevald Says:

How much more can Harav Aron Rubashkin handle...if I am not mistaking... Rabbi Balkany is his son in law

And therein lies the reason...the government is determined to destroy the Rubashkins at all costs. No matter whom they implicate & publicly shame without cause.

What I don't get is why this is a personal thing. What DIDN'T the Rubashkins do that the govt wanted them to do? I just can't figure this stuff out.

34

 Feb 19, 2010 at 07:24 AM ShatzMatz Says:

I read the goverment's press release. It sure sounds like they have a lot of specific evidence this time around. It seems to me that the goverment is intent on preventing Rabbi Balkany from shtadling on behalf of prisoners. This was their goal the last time and this is their goal now.

35

 Feb 19, 2010 at 07:29 AM Neighbor Says:

Living on the same block as Rabbi Balkany, his chashuve wife, and wonderful family, I can attest to the myriad acts of chessed that goes on in the house on a daily basis = Their door is open wide to any person in need, Shabbos and Yomtov are packed with guests from near and far, Shiurim for women in the mornings, and tzedakah collectors at every hour of the day, the Kiruv Rechokim of the Balkany's is admirable and something we should all learn from. Let's hope that Rabbi Balkany will be cleared from any charges so that he can continue his tremendous work for Klal Yisrael.

36

 Feb 19, 2010 at 07:32 AM Anonymous Says:

#7, you remind me of this true story. A man went to Reb Yolish and told him that he is in a terrible legal situation, and would like the rebbe's brachah. The rebbe told him, "Nu, d'Aibishter zull helfen, d'emes zull aroyskimen." To which the man responded, "Rebbe, CHAS V'SHALOM! NEYN! D'emes tur nisht aroyskimen!"

37

 Feb 19, 2010 at 07:32 AM Yanky Says:

Reply to #5  
Green Tea Says:

Its 2003 all over again. They dropped the charges then- they will drop the complaint now

The charges WERE NOT DROPPED in 2003. The government accepted a plea bargain and he was ordered to pay a hefty sum. Why do we always automatically whitewash any frum Jew no matter what? There's a history with this fellow.

38

 Feb 19, 2010 at 08:02 AM just accusations Says:

I don't want to be paranoid, but it seems they are "out to get" more often now.We should be looking to clean up wrongs. No one is immune-from the religious to the lost.

39

 Feb 19, 2010 at 08:04 AM Richard Says:

It´s nice to read that the Rabbi was "released after posting $250,000 bond and approximately $1 million property in equity".

40

 Feb 19, 2010 at 08:06 AM ABC Says:

I find it very curious that VIN did not post the WSJ/Bloomberg article on this matter, but instead decided to post this puff-piece about Balkany "extorting charitable donations" (as opposed to blackmail, and laudering the money through his piggybank schools).

41

 Feb 19, 2010 at 08:07 AM aron Says:

if you want to see what a bal chesed rabbi balkany is, walk by his house on shaboos and see how many yidden he has the zichus to be machnus orach.
with hashems help the zechus of hachnusses orchim he should be matzliach

42

 Feb 19, 2010 at 08:34 AM Anonymous Says:

Unfortunately, it's on audio and video. He'll need Ben Brafman for this one.

43

 Feb 19, 2010 at 08:41 AM Anonymous Says:

maybe covering our faces on planes is the answer hey!

44

 Feb 19, 2010 at 08:48 AM Anonymous Says:

Anyone who has been fortunate enough to be in the Balkany home on a shabbos,
knows the kind of person Rabbi Balkany is. He can have 30+ people a meal & have
many walk-in uninvited. He treats the wealthiest person & the many down-in-their-luck
people all the same, with tremendous hachnasos orchim. He goes out of his way for
everyone who asks & does many many things that no one knows about for the klal.

45

 Feb 19, 2010 at 08:48 AM Expatriate Owl Says:

They've gotten me lost on this one!

If indeed the hedge fund guy was involved in illegal trading, then shouldn't the Feds want to ENCOURAGE people to report it? If so, then indicting Rabbi Balkany does little to achieve that objective.

46

 Feb 19, 2010 at 08:49 AM Chaim S. Says:

Rabbi Balkany has been on the Feds bad boy list for years. His main problem is that he has so many influential political friends because of his myriad acts of humanity and chesed on behalf of klal yisroel. This tends to upset the other side of the political coin and whenever they can, they go after him. Too bad he'll have to use money that could be used produtively in his various chesed endeavors to fight this salacious accusation.

47

 Feb 19, 2010 at 08:52 AM Anonymous Says:

Check out the real story in news sites with no agenda.They allegedly have the guy on tape extorting the money and in that case 7 years ago he was never exonerated,he just repaid the money and they dropped it for some reason.When will we learn a long white beard means nothing?Oh sure,this is just anti-semitic prosecutors....just like every time a frum scandal hits the news you have fools making excuses.Enough already!

48

 Feb 19, 2010 at 08:58 AM a voice in the night Says:

In 2003, he took out an ad in the jerusalem report declaring his innocence which he repeated yesterday. in fact he repaid 700K+ and agreed to a set of conditions. In the interim the velt honored him!. Any question why this happened? Compliance meetings, cries of blood libel, etc. have replaced ehlichkeit. no wonder we have chillul hashem after chillul hashem!

49

 Feb 19, 2010 at 09:32 AM Anonymous Says:

I know a family in flatbush that the Rabbi helped, how do I know it's true? it was my family. stay strong Rabbi Balkany....

50

 Feb 19, 2010 at 09:39 AM Anonymous Says:

Had he been able to get the money, maybe this great "Tzadick" could have paid the millions of dollors he owes teachers over the years...

51

 Feb 19, 2010 at 09:40 AM Anonymous Says:

So if the hedge fund wanted to give money to tzeduka, why would they call the cops on him? What woud the hedge fund gain by Balkany going to jail?

52

 Feb 19, 2010 at 09:53 AM mt mehdi Says:

Who cares how much chesed his does? Either the tapes are fabricated or he is a felon.

53

 Feb 19, 2010 at 09:54 AM Joe Says:

Anyone on the inside of the hedge-fund business knows that insider trading is an every day occurrence (or should i say every hour and every minute). Bolkany is so dumb thinking that would get him anywhere with black mailing on such an accusation ...
By the way i know him a little bit as well..

54

 Feb 19, 2010 at 10:03 AM bucky Says:

Okay, couple of things...you beat a Federal rap with some technicality, as he did a few years ago, you make the Feds look bad...they are going to keep on you like glue. It is arrogant to think that you are immune.

Now, I firmly belive that the Rav was using the money solely for the purposes of Chinuch, and was not personally benefitting from the "donations." But folks, "lulav Hagazul," Hashem is NOT going to allow you to benefit from non Kosher money, even for Torah education.

Dina Malcusah dina is not even the issue here...the issue is not going to jail for long periods of time by egregiously breaking the law! Duh.

Folks, the Feds will get you at some point, and like a pit bull, they will never let go until they put you in jail.

55

 Feb 19, 2010 at 10:07 AM D.I.R. Says:

I am pleasantly surprised that most of the comments are positive. When negative comments are posted it reflects terribly on our community. Unless charges are proven, we have a chiuv to presume innocent. All communities stand up for their own and we should do more.

Rabbi Balkany, we believe that you are 100% innocent and we stand by you.

56

 Feb 19, 2010 at 10:10 AM Another great frum Jew? Says:

So now, like Rubashkin, we'll hear about how people have eaten at his table and he's helped them with whatever. Except if he's stolen gov't $ to do that, taxpayers unknowingly supported him and his cronies. Not so good. And he wasn't exonerated the last time, he paid a fine. Please don't bore me with the stories about people getting to eat Rubashkin chicken at his corrupt table. The law is the law.

57

 Feb 19, 2010 at 10:11 AM i dont get it Says:

Both can be true,
He is a tzaddik for all the chesed he's done, but he still could have done an this stupid extortion
Why he would is beyond me

58

 Feb 19, 2010 at 10:26 AM Skeptical Says:

This is not Communist Russia! Rabbi Balkany had to have been involved with the hedge fund at some level and done something that wasn't legal. There are many politically connected Rabbis that don't have multiple allegations leveled at them repeatedly. Rabbonim should avoid even the appearance of impropriety and not allow themselves involvement in activities that may result in allegations.

59

 Feb 19, 2010 at 11:07 AM Anonymous Says:

Rabbi Balkany is a Yid a Tzaaik. Brocha Vehatzlocha to him! And the Zechus of Chodesh Adar shoudl help him!

60

 Feb 19, 2010 at 12:16 PM smilku Says:

Reply to #54  
bucky Says:

Okay, couple of things...you beat a Federal rap with some technicality, as he did a few years ago, you make the Feds look bad...they are going to keep on you like glue. It is arrogant to think that you are immune.

Now, I firmly belive that the Rav was using the money solely for the purposes of Chinuch, and was not personally benefitting from the "donations." But folks, "lulav Hagazul," Hashem is NOT going to allow you to benefit from non Kosher money, even for Torah education.

Dina Malcusah dina is not even the issue here...the issue is not going to jail for long periods of time by egregiously breaking the law! Duh.

Folks, the Feds will get you at some point, and like a pit bull, they will never let go until they put you in jail.

Folks, the Feds will get you at some point, and like a pit bull, they will never let go until they put you in jail.
well if you can think like a normal person they can never get you if you dont do the things you shouldnt youre implying with youre statement that they will get you even on legal things youre a fool

61

 Feb 19, 2010 at 12:14 PM moshe Says:

I can't belive the nonsenseand garbage most of you are writing, calling him a tzadik etc.. next thing you know we should be going to him with kvitels. I can show you a dozen so called "Tzadikim" who have been convicted of crimes. Of course he is innocent until proven guilty but it isn't looking good for him

62

 Feb 19, 2010 at 12:01 PM deepthinker Says:

The only way to avoid red lights is to stop driving. If you want to get into the political and legal arena, you will, almost always, have to get your hands dirty.

You want to "stay clean," -- do nothing!

63

 Feb 19, 2010 at 11:54 AM AH Says:

Reply to #15  
Richard Nixon Says:

Anyone who can say about himself "My mission in life is to help other Yidden." scares the hell out of me.

Anyone ever hear their rosh yeshiva say that about himself (especially in public)?

Why, you're right! Everyone's mission in life should just be to look out for themselves. And you seem to be doing a fine job of it! Fortunately, there are others, such as Rabbi Balkany, who disagree.

64

 Feb 19, 2010 at 10:44 AM Anonymous Says:

To all who those who comment favorably on Rabbi Balkany's chessed. I am certain that your stories are true. These days Chessed costs money. What you have not discussed is where did Rabbi Balkany's money to do the Chessed come from.

I get the feeling it was OPM (other people's money).

There is great Kovod in being an Askan and there are some people who are not TOCHO KEBORO. When you put these together, you get trouble in river city and boro park..

65

 Feb 19, 2010 at 11:09 AM Anonymous Says:

Both are wondeful warm-hearted people, Both are big Baalei Chesed. Their Shabbos tables are replete with guests , etc etc.,

Yet, there is a difference between a true askan and an operator. To an operator, the ends justfify the means. Genug Gezukt,

66

 Feb 19, 2010 at 10:28 AM Anonymous Says:

Reply to #42  
Anonymous Says:

Unfortunately, it's on audio and video. He'll need Ben Brafman for this one.

#42

Guess who is lawyer is. Ben Brafman

67

 Feb 19, 2010 at 11:43 AM concerned Says:

if you are arrested and pay a bail bond that sounds more like an indictment not a complaint. With all this bad press I hope publicly known rabbis (tzaddiks or not) start to avoid situations where they are vunerable to charges. Serving meals on shabbos and chesed does not save you from a zeolous prosecutor and the Rabbi knew he could be an easy target of the federales. May Hashem help and may the truth prevail.

68

 Feb 19, 2010 at 11:44 AM Anonymous Says:

Some comments are disgusting. Think about all the times you say the feds are full of baloney. Now by another yid you chose to believe all before you heard the tapes and before it is proven.

Remember, anyone can be charged and the last thing you would need would be comments like yours. be careful!!

69

 Feb 19, 2010 at 11:48 AM nat Says:

Let's not forget that Rabbi Balkany supports the Republican party! It seem like the democratic communist regime was behind this as well.

70

 Feb 19, 2010 at 11:55 AM Monseychik Says:

Ben Brafman's retainer on this case will be nothing less than $750K. I wonder who the frum guy in Otisville was - who Balkany was using as leverage for the $4M. Didn't he realize he was way out of his league - that seasoned lawyers at a major hedge fund might go to the Feds themselves? The chillul hashem is mind boggling.

71

 Feb 19, 2010 at 12:37 PM Moshe Emmes Says:

Reply to #59  
Anonymous Says:

Rabbi Balkany is a Yid a Tzaaik. Brocha Vehatzlocha to him! And the Zechus of Chodesh Adar shoudl help him!

reminds me of how martin Grossman was referred to as Zeche Tzadik L'ivracha after he was executed. doesn't anyone in the frum community look at facts?

72

 Feb 19, 2010 at 12:59 PM Anonymous Says:

Reply to #64  
Anonymous Says:

To all who those who comment favorably on Rabbi Balkany's chessed. I am certain that your stories are true. These days Chessed costs money. What you have not discussed is where did Rabbi Balkany's money to do the Chessed come from.

I get the feeling it was OPM (other people's money).

There is great Kovod in being an Askan and there are some people who are not TOCHO KEBORO. When you put these together, you get trouble in river city and boro park..

chesed can be done without money. being makarev kids at risk and having people by your shabbos meal are examples.
i was there by a meal and all left over food were distruted to the poor.

73

 Feb 19, 2010 at 01:07 PM FedInvestigator Says:

Don't know the man. but, the Feds typically have the evidence, documents, and credable witnesses to prove their case. Yes, he's innocent until proven guilty but watch his lawyers work out a plea deal. Truly innocent people do not need plea deals.

Stop this Tzadikk nonsense. A true Tzaddik does not deal with hedge funds.

74

 Feb 19, 2010 at 01:16 PM AvidYehoshuaMosheFan Says:

Ben Brafman is Rabbi Balkany's lawyer because they went to yeshiva together, going back 50 years. Mr. Brafman too is a big baal tzedoko and chesed but I assume from some comments here that his earning legal fees from unsavory sources by defending them makes his money so treif that no amount of tzedoko will help. Rabbi Balkany definitely uses his position and influence to raise funds from various wealthy sources so that he may continue to do chesed. Not all wealthy people know how, and not all baalei chesed who do know how have money. Hashem brings them together so that chesed work is accomplished. I am amazed at the obnoxious vitriole coming from extreme nisht farginers who have no idea on a personal level who Rabbi Balkany is or what he does. How many people with tons of money have 30 plus guests at their shabbos table week after week for 40 years. Many of these guests you wouldn't even allow into your homes. And it's wrong for Rabbi Balkany and let us not forget his tzadeikus of a wife, to raise funds outside of their own to do this? You negative comments are the epitome of tzar ayin and tzar leiv and nisht farginers.

75

 Feb 19, 2010 at 01:18 PM Indeed! Says:

Reply to #69  
nat Says:

Let's not forget that Rabbi Balkany supports the Republican party! It seem like the democratic communist regime was behind this as well.

It's a plot, I tell you. Everything is a plot by the Democrats/Communists. They probably set up Reb Grossman, too. And Rubashkin. We all know Democrats/Communists hate reasonably priced beef. Quick, nat, lock your door. They might be after you next!

76

 Feb 19, 2010 at 01:24 PM Anonymous Says:

Rabbi Balkany needs a ' Yehoshuah ' .

77

 Feb 19, 2010 at 01:29 PM Anonymous Says:

It must be somthing in the family DNA since first SMR and now Balkany....which member of the mishpacha is next???

78

 Feb 19, 2010 at 01:33 PM Anonymous Says:

Reply to #71  
Moshe Emmes Says:

reminds me of how martin Grossman was referred to as Zeche Tzadik L'ivracha after he was executed. doesn't anyone in the frum community look at facts?

Hey, who do you think Reish Lakesh was, before he met Rabbi Akiva? That is a basic principal of Judaism, even if you are one of the lowest, you can still become the greatest, by doing a Tshuvah. That exactly what Martin Grossman did!

79

 Feb 19, 2010 at 01:36 PM Anonymous Says:

Reply to #13  
Anonymous Says:

Even if he is innocent this is a terrible chillul Hashem

unless, if he is being accused because he is seen as a person conected with the republicans , then when vindicated it will become a kidush Hashem.

80

 Feb 19, 2010 at 01:37 PM OMG Says:

Reply to #33  
Anonymous Says:

And therein lies the reason...the government is determined to destroy the Rubashkins at all costs. No matter whom they implicate & publicly shame without cause.

What I don't get is why this is a personal thing. What DIDN'T the Rubashkins do that the govt wanted them to do? I just can't figure this stuff out.

Why didn’t you look at the alternative, maybe the government noticed that this family is a crime syndicate and that is why again and again this family is on the wrong side of the law?

81

 Feb 19, 2010 at 01:41 PM Anonymous Says:

The feds are pitbulls, but so are some good criminal defense attorneys. Ben Brafman will gouge eyes of the feds by the time he is done with these pit bulls.

Sick 'em, Ben

82

 Feb 19, 2010 at 01:55 PM OMG Says:

Reply to #9  
Anonymous Says:

We are neighbors, He is a tzadik, all he does is invite people from all over to his house for shabbos, he is very into kiruv... GOOD LUCK.... YOU WILL WIN>

Just wait when the FBI financial forensic experts will come in and check all the books and the money flow of every organization he was involved with, and then when others will get entrapped what would you say? Believe me another shoe will eventually drop.

83

 Feb 19, 2010 at 02:05 PM Anonymous Says:

Reply to #78  
Anonymous Says:

Hey, who do you think Reish Lakesh was, before he met Rabbi Akiva? That is a basic principal of Judaism, even if you are one of the lowest, you can still become the greatest, by doing a Tshuvah. That exactly what Martin Grossman did!

Reish Lakish met Rabbi Akiva? I think you mean Rabbi Yochanan. Comparing Martin Grossman to Reish Lakish is asinine. Why VIN allows such comments is beyond me.

84

 Feb 19, 2010 at 02:07 PM Anonymous Says:

Reply to #77  
Anonymous Says:

It must be somthing in the family DNA since first SMR and now Balkany....which member of the mishpacha is next???

Balkany is married to SMR's sister. Therefore, they do not share the same DNA. You have to be a blood relative to share the same DNA.

85

 Feb 19, 2010 at 02:15 PM PleaDeal Says:

Reply to #81  
Anonymous Says:

The feds are pitbulls, but so are some good criminal defense attorneys. Ben Brafman will gouge eyes of the feds by the time he is done with these pit bulls.

Sick 'em, Ben

Nonesense! Smart money says to watch for the plea deal.

86

 Feb 19, 2010 at 02:25 PM Anonymous Says:

What is a Rosh Yeshiva getting mixed up personally in a business legal matter? NO Rav should be going to a business office like that. Let a Bes Din summon a toan to resolve a tainah. This is very sad. The Chofetz Chaim must be followed in all such matters. Our Rabbonim must be beyond reproach or all is lost. May we daven to HKBH to save us all. We are a lost Dor.

87

 Feb 19, 2010 at 02:30 PM Anonymous Says:

Reply to #37  
Yanky Says:

The charges WERE NOT DROPPED in 2003. The government accepted a plea bargain and he was ordered to pay a hefty sum. Why do we always automatically whitewash any frum Jew no matter what? There's a history with this fellow.

WRONG!!!! The charges were dropped. Period. Yes, there were some relatively minor conditions, however, Rabbi Balkany was cleared of all accusations of any wrongdoing. It's was the equivalent of getting your drivers license back on the condition that you do not drive without brakelights. The prosecution was saving face, but Rabbi Balkany walked away CLEAN !!!!!

88

 Feb 19, 2010 at 02:40 PM Anonymous Says:

Reply to #77  
Anonymous Says:

It must be somthing in the family DNA since first SMR and now Balkany....which member of the mishpacha is next???

#77

FYI

SMR was not the first. I think there were at least three before him. His bro and his bro's son for poluuting a river, and at least one relative for abuse.

89

 Feb 19, 2010 at 02:44 PM Anonymous Says:

Reply to #62  
deepthinker Says:

The only way to avoid red lights is to stop driving. If you want to get into the political and legal arena, you will, almost always, have to get your hands dirty.

You want to "stay clean," -- do nothing!

Deepthinker.

Why avoid red lights. Do not stop driving. Just stop at red lights and you will be fine

90

 Feb 19, 2010 at 03:23 PM PMO Says:

Why do people keep saying he was found innocent of previous charges, or that he was exonerated of previous charges. He wasn't. He either plead guilty or made other side deals to get out of his troubles, including paying very hefty fines. Let's not forget what he did to David Luchins. Let's not forget what he did with the grant money that was supposed to pay off much of Beis Yaakov's mortgage. Most of that money "disappeared", including $300,000 which went to a company in E"Y run by his son-in-law. He admitted to misappropriating (ie. stealing) the money and agreed to pay it all back in exchange for probation.

Those who say his "connections" get him in trouble may be looking at it from the wrong perspective. Maybe it is his "connections" who have kept him OUT of trouble. I don't think I would get away with misappropriating government funds and only get probation for it.

I'm not saying he is guilty or not, I just can't help but feel there has been too much with this guy already.

91

 Feb 19, 2010 at 04:05 PM Anonymous Says:

So many comments make it sound like Balkany has already been convicted and that he is in the same category as felons such as Grossman, Rubashkin, etc. There is still some chance he may be innocent or that his lawyers will find some technicality to save him from going to prison .

From a larger perpspective, its beyond belief that so many frum jews are going to prison. Soon, we will be having discussions about whether we should seek funding from congress to build a special prison for yidden with a shul, beis medrash and kosher kitchen. If it wasn't funny, it would be sad.

92

 Feb 19, 2010 at 04:15 PM PMO Says:

Reply to #87  
Anonymous Says:

WRONG!!!! The charges were dropped. Period. Yes, there were some relatively minor conditions, however, Rabbi Balkany was cleared of all accusations of any wrongdoing. It's was the equivalent of getting your drivers license back on the condition that you do not drive without brakelights. The prosecution was saving face, but Rabbi Balkany walked away CLEAN !!!!!

You MUST be crazy... or working for his publicist. The deal was that they would drop the criminal charges if he openly admitted to what he did (yes, he admitted it) and paid back every penny he "misappropriated". It came to $700,000. You sir, are making up stories. I don't see how a $700,000 financial penalty correlates to walking away "clean". When was the last time you heard someone had to hand over $700,000 to get their driver's license back.

This is not the first time he has gotten himself in hot water with government funds, and not the first time he has exhibited shady behavior. You should look into the story of what he did to Moshe Luchins of the OU. Sadly, he has shown himself to engage in shady behavior in the past.

While his acts of chessed are innumerable and certainly praiseworthy, other acts are quite questionable and in some cases were deemed criminal.

93

 Feb 19, 2010 at 04:48 PM Anonymous Says:

Could someone leave Rabbi Balkany alone already? He was my principal and has always been there for all his past students (you're talking BYA over 35 years ago) and for anyoone who asks for his help. What is happening here??? Very impressive. So many nice responses. Not for nothing.

94

 Feb 19, 2010 at 04:49 PM Anonymous Says:

Why didn't he contact the USAO first, before going to the hedge fund? Wouldv'e made his blackmail scheme easier if the gov't was on his side.

95

 Feb 19, 2010 at 06:49 PM Voos Shaychus? Says:

What am I missing here? All those who are rising up to defend the Rabbi are citing his chesed ---- so what? Just because someone does chesed does not mean that he is honest. Look at the many other scandals in the frum world just in the last 12 months! They were ALL baalei chesed!
In the meantime, we are all obligated to Judge another Yid favorably. But that does not mean having to put on blinders.
Maybe if someone rose up in his defense and claimed that they knew personal cases of scrupulous handling of money....maybe then....

96

 Feb 20, 2010 at 07:19 PM Anonymous Says:

Reply to #8  
Anonymous Says:

Oy vey.. Why does this always have to happen? Scandal after scandal.. Let us learn some mussar

mussar???

97

 Feb 20, 2010 at 07:46 PM Anonymous Says:

Reply to #92  
PMO Says:

You MUST be crazy... or working for his publicist. The deal was that they would drop the criminal charges if he openly admitted to what he did (yes, he admitted it) and paid back every penny he "misappropriated". It came to $700,000. You sir, are making up stories. I don't see how a $700,000 financial penalty correlates to walking away "clean". When was the last time you heard someone had to hand over $700,000 to get their driver's license back.

This is not the first time he has gotten himself in hot water with government funds, and not the first time he has exhibited shady behavior. You should look into the story of what he did to Moshe Luchins of the OU. Sadly, he has shown himself to engage in shady behavior in the past.

While his acts of chessed are innumerable and certainly praiseworthy, other acts are quite questionable and in some cases were deemed criminal.

Not only am I not his, or anyone else's, publicist, I barely know Rabbi Balkany. He did have to repay the $700,000 because it was not spent in absolute conformity with the applicable guidelines. He missed filling deadlines, etc. But, remember, he did not have pay any fines, interest, or penalties. He had to return that which was not his. It did not come out of his pocket. All the other conditions imposed, such as refraining from certain types of political activities, were all face saving cosmetics for the prosecution. By the way, the arrest record, too, was expunged. I sincerely hope and pray that the current "misunderstanding" conclude with the same or lesser result. Thank you.

98

 Feb 20, 2010 at 07:48 PM OMG Says:

Part # 1
Last week the lawyers for SMR announced that if someone wants to write a letter on behalf SMR they should do it now, or within the next ten days, as the sentencing will be announced in March. A few days back someone wrote “Tzedek Tzedek Tirdof” on another subject, which got me to analyze myself, what should I, as Jew, do?
As a person who during the trial was not kind to SMR, I might surprise some of you that as a Jew I believe now is the time, to actually sit down and write a letter to the Judge pleading for mercy, if you are kind enough, indulge me with a few moments of your, and I will expend on this subject.
Understanding the criminal system let me to believe, that the government has a very strong case, and accepting the fact, that when the Fed’s look at a subject, they will inevitable find something, and furthermore, if the prosecutor feels that the defense is using guerrilla tactics, they will crush you, the reason is simple when you fight back in the legal system and you try to win a case the legal and expectable way is, your team to create doubt in the jury’s mind, as to the guilt of the defendant, and that is expected by the prosecutor, because the system demands that the defense attorney must be an advocate for the defendant and he must demonstrate a vigorous and unyielding dedication and defense to his client.

99

 Feb 20, 2010 at 07:49 PM OMG Says:

Part # 3
From day one the defense legal team should have stuck to the task at hand, first try to mitigate the counts, don’t declare total war against the Fed’s, and if you see where it is heading, you try to plead the case. It is far better to be incarcerated only five or ten years, instead of twenty plus years, which SMR is facing now. The question is who actually came up with this strategy, if it was his lawyers then I would say they did an actual disservice to SMR.
As the trial was in full swing the blogs were vitriolic, and nearly everyone here saw some type of conspiracy against the Jews, what do you think when the Fed’s read the blog, what effect it had? You set in motion their next move, and then it got personal to an extreme were both sides were beyond the pale, and who suffers, the defendant, he is the one who will pay for his sins but he will definitely pay for your dim-witted behavior as well, yes you get to go home and enjoy your family but at the same time SMR sits in jail. How do you think he will feel ten, fifteen years from now, when he finally figured out why it came to this ending?

100

 Feb 20, 2010 at 07:50 PM OMG Says:

Part # 4
Before I embark upon the points of the actual letter, let me first explain why it is very important to write a letter of support for SMR.
1. As a Jew we are in pain when another Jew suffers and I know that when I read any news story were a Jew is in pain, I feel it and I am sure you all feel the same pain in your stomach, it is ingrained in our DNA to feel for, and support our brothers in distress, and if by spending a few minutes I could help my brother, why shouldn’t I help, isn’t it what we Jews need to do for each other.
2. Yes SMR was found guilty on 86 counts, but he is still a person with other redeeming qualities, he did give charity to the poor and the downtrodden, should it count as a mitigating fact, I say without any hesitation yes.
3. There is a federal sentencing guideline, what are we asking for, that the Judge should see the redeeming qualities of SMR and give him the low-end of the guidelines, which is in the judge’s sole discretion.
4. I believe that when SMR perpetrated the fraud he did not intent to steal the money, yes it was fraud but the fact that he had an ongoing businesses, logic dictates that he intended to pay back the bank, inasmuch when Bernie Madoff know that he is never going to pay back the ill gotten gains and not every fraud should be treated in the same way and the judge should take that detail as a mitigating fact.

101

 Feb 20, 2010 at 07:50 PM Anonymous Says:

you people don't know what your talking about rabbi b knows how to talk the talk and walk the walk but if you really know him you'd know his full of b... s.... as a former employee of his i could tell you stories of the way he used the schools money for his own good and don't tell how he helps kids when he can't even take care of his own children rabbi b deserve the book to be thrown at him but before that happens i just hope he pays up his staff all the back salary he owes then

102

 Feb 20, 2010 at 07:51 PM OMG Says:

Part # 5
5. SMR was never trained in business administration; his background didn’t prepare him to run this enterprise. I know that some of you would be surprised that at this juncture I am using this attribute while during the trial I scolded the defense for making this point as the center of their defense, please allow me to explain my view, not knowing the law is not a defense at the trial phase, but at the sentencing it is a mitigating fact that should be explored to it fullest.
6. The fact is if the Judge decides to give SMR the high end of the sentencing guidelines, based on the age of SMR this might as well be a life sentence, and for the type of fraud SMR committed it would be egregious to send him away for a lifetime.
7. Just for the sake of the wife and the children, how can I sit back and not spend ten minutes to beg the Judge to see the redeeming qualities of this family man.
In conclusion if you have a Jewish heart and you care for your brother, regardless if you agree or disagree with the verdict it is your responsibility as a Jew to write to the Judge and beg her for mercy.

103

 Feb 20, 2010 at 07:52 PM OMG Says:

Part # 6
As you write a resume, it should be short and concise, and look for one catchy phrase, just one and don’t try to use someone else ideas, the fact is if the reader notices that the same format and the same arguments is uses over and over, they know it is not an real outpouring of support but orchestrated by the attorneys. Try to use a personal experience with SMR or his business dealing if you had any but don’t make up any stories. Now let me cover the don’ts.
1. Do not demand anything from the Judge, beg or use any words that would convey you’re pleading.
2. Do not say that SMR was not guilty that would imply that you believe that the whole process was a farce, there cannot be a bigger repute to the honor of a Judge then after the trial on which this Judge sat you proclaim that SMR was found guilty in error, when a jury found him guilty.
3. Address the Judge only as “Your Honor”, she earned the title, don’t think that she won’t care.
4. Do not argue the particulars of the trial, who testified and who didn’t, leave that to the lawyers they are getting enough money to make those types of argument in their legal briefs.
5. Speak as a lay person and a concerned friend who has firsthand knowledge of SMR redeeming qualities.
6. Do not minimize the crime of fraud; the courts look adversely at fraud, because our whole economic system would collapse if we let the system decay into a system riddled with fraud.
7. Finally we are all prone to make spelling or grammatical errors, please spend a few minutes to proofread your short letter.

104

 Feb 20, 2010 at 07:52 PM OMG Says:

Part # 7 and the final part
While preparing you letter, remember you are writing to the Judge who values the judicial system, leashing out at the system is affront to the Judge. Always review your letter the next day again, when anger usually subsided and only then send out the letter. Remember vitriolic statement is akin to calling the family of the victims in the Grossman case Nazi’s that is an affront to every decent human being. Finally remember that SMR cannot get up in front of the judge and beg for a lighter sentence because by begging he would need to admit and take responsibility, and if he does that, he will close every avenue of appeal still available to him. So you actually will speak for him, please act accordingly.
In conclusion I am imploring each blogger to stop posting unintelligent posts, if you write that you are looking for donations so you could *bribe* some people to come forward with information, or to find so called dirt on politicians, beside you are espousing behavior which is illegal, it is counterproductive to. Additionally, every time you pen a sentence were you are decrying the trial or the judicial system, or the Judge, it is counterproductive to SMR; your bellowing will not change the outcome one iota. Pray and beg for mercy, which might help.
May God infuse this Judge with mercy on SMR.
END

105

 Feb 20, 2010 at 07:59 PM Anonymous Says:

Reply to #9  
Anonymous Says:

We are neighbors, He is a tzadik, all he does is invite people from all over to his house for shabbos, he is very into kiruv... GOOD LUCK.... YOU WILL WIN>

The fact that someone invites people for shabbos and does kiruv work, does not make one innocent or guilty. One thing has nothing to do with the other. I hope he is innocent

106

 Feb 20, 2010 at 07:49 PM OMG Says:

Part # 2
But if you hire so called experts, and they use guerrilla tactics i.e. trying to explain away in the court of public opinion, why the defendant is in this predicament, because one or all of the following rationale, 1 the arrest is political motivated because the defendant is a Republican, 2 open war on Jews, 3 open war on Jewish slaughter rituals, 4 Government and Peta united against meat consumers, and 5 the Government and Union’s united just to bring down Rubashkin, why? because he didn’t want to unionize his company, just to name a few, all of these are nonsense, stop and think from the prospective of the prosecutions side, instead of arguing the merits of the case the defense is anointing SMR as this holy person maybe even a prophet, and he is suffering for all the Jews by the evil government, who hate Jews to such an extent that they are willing to lockup 382 illegal’s when they didn’t do that to other slaughterhouses, and willing to go to such an extreme, just to crush this poor holy Rubashkin, what do you expect the Fed’s to do, just sit back and take the *personal abuse*? No they will try to squash you, because now it is personal, they will expand the indictment again and again until they will crush you under the weight of the charges. That is what they actually did.

107

 Feb 20, 2010 at 08:15 PM Anonymous Says:

Everyone would love to be rich. Unfortunately, people work very hard for their money. Most people wait for their pay check so they can pay their bills. The Rubaskhin's want to make money fast and not honestly. Why should they get away with everything? If they did everything honestly nothing would happen to them.

108

 Feb 20, 2010 at 08:30 PM To # 98 Says:

What on earth are you rambling on about? Maybe if you used a dictionary & some punctuation occasionally I could figure it out, but after having read your post twice, I am still confused.

So....are you writing to the Judge pleading for leniency for Mr. Rubashkin, or are you going to follow your previous (admitted) path & throw him to the wolves ...by writing to the Judge?

Now you see which way the wind is blowing for Frum people, are you worried for yourself & want to score some brownie points? Pardon my cynicism, but I'm getting a tad irritated by all you know-it-alls. Instead of pontificating, do something POSITIVE to help your fellow Jew.

109

 Feb 20, 2010 at 08:53 PM Anonymous Says:

Oy. This is news to come back to after Shabbos. In shul we read about building the mishkon. I went and looked up the transcripts of the conversations. What a gonif! How could he have been so stupid!

Now we now why there is no mishkan today. This is what our leaders are doing? Extorting money from hedgefunds.

He may be a baal chessed but this was just stupidity. You can't do tzedekah with someone else's money.

110

 Feb 20, 2010 at 09:03 PM To 98, 99, 100 et etc Says:

Boy, can you go on & on & on! My guess: you are a lawyer who gets paid by the millisecond, so you drag out what can be said in one short post to 7.

Did you write your letter yet? I did. It goes with the others I've written on behalf of Mr. Rubashkin. The difference between us is that I always believed in him & believe he got a lousy result. But I do commend you for trying to help, even though you don't appear to mean it. Who knows, you may have more success than those of us who really care. That works for me!

111

 Feb 20, 2010 at 09:13 PM zaide Says:

Reply to #73  
FedInvestigator Says:

Don't know the man. but, the Feds typically have the evidence, documents, and credable witnesses to prove their case. Yes, he's innocent until proven guilty but watch his lawyers work out a plea deal. Truly innocent people do not need plea deals.

Stop this Tzadikk nonsense. A true Tzaddik does not deal with hedge funds.

Totally not true statement!! Any time you battle an indictment the costs are overwhelming. It is impossible top fight these charges. The only choice that every lawyer tells you is to take a plea bargain. The minimum cost to fight a case is half a million upwards into the millions of dollars.

We don't know what his situation is, but most people who take a plea bargain, do so simply as a financial necessity.

112

 Feb 20, 2010 at 09:43 PM Anonymous Says:

Reply to #108  
To # 98 Says:

What on earth are you rambling on about? Maybe if you used a dictionary & some punctuation occasionally I could figure it out, but after having read your post twice, I am still confused.

So....are you writing to the Judge pleading for leniency for Mr. Rubashkin, or are you going to follow your previous (admitted) path & throw him to the wolves ...by writing to the Judge?

Now you see which way the wind is blowing for Frum people, are you worried for yourself & want to score some brownie points? Pardon my cynicism, but I'm getting a tad irritated by all you know-it-alls. Instead of pontificating, do something POSITIVE to help your fellow Jew.

Please go back and read part # 1 this is my quote
“As a person who during the trial was not kind to SMR, I might surprise some of you that as a Jew I believe now is the time, to actually sit down and write a letter to the Judge pleading for mercy,”

If you are not sure what is the definition of mercy, see definition of mercy
1.
the discretionary power of a judge to pardon someone or to mitigate punishment, esp. to send to prison rather than invokethe death penalty
2.
compassionate or kindly forbearance shown toward an offender, an enemy, or other person in one's power; compassion, pity,or benevolence: Have mercy on the poor sinner.
3.
the disposition to be compassionate or forbearing: an adversary wholly without mercy.

And if you have a problem with the dictionary, there are voice and beryl dictionaries available in any good bookstore.

113

 Feb 20, 2010 at 09:49 PM 100021 Says:

I haven't got the time or the heshek to read all these pious comments.

All I want to know is:

** Has anyone set up a pidyon shevuyim fund for this man yet?
** Should we start bombarding the state governor with requests for mercy yet?
** Is he more - or less - important than Rubashkin?

Please let me know.

114

 Feb 20, 2010 at 09:50 PM Anonymous Says:

If the complaint it found to be true this "Tzaddik" is going to jail for a few years.

115

 Feb 20, 2010 at 09:51 PM Anonymous Says:

Reply to #19  
Oh So Naive Says:

All you have to do is read the complaint (on line) and read the quotes word for word that Balkany said on recorded phone calls with the FBI and the hedge fund attorneys--it is beyond clear that he was linking the 4 million dollars to his convincing the inmate not to inform on the hedge fund. How does a rational person call the FBI and implicate himself and them in an extortion scheme? His power went to his head. He felt immune from getting caught, especially after getting off the last time. Folks, read the exact quotes, Balkany's own words. Corrupt, corrupt and corrupt!! He will sit this time, and probably for longer than you think.

My best guess is 5 to 8 years

116

 Feb 20, 2010 at 11:04 PM Just Facts - no "spin" Says:

In a deal with prosecutors in 2004 pertaining to the misappropriation case, Balkany agreed to:
1) restrictions on his movement,
2) six months probation,
3) full restitution of the monies, and
4) admitted that he was wrong in not complying with specific terms of the grant's use.

In return the State Prosecutor's Office promised not to pursue the case any further. According to a statement to the rabbi from the United States attorney for the Southern District of New York, David N. Kelley, and two of his assistants, ''no further prosecution will be instituted in this district for the above offense unless you violate one of the special conditions.''

Source:
http://www.nytimes.com/2004/02/24/nyregion/rabbi-will-not-be-prosecuted-in-theft-of-federal-grant-money.html?pagewanted=1

117

 Feb 20, 2010 at 11:33 PM Legal Eagle Says:

Reply to #115  
Anonymous Says:

My best guess is 5 to 8 years

Why? He has a full defence.

He was just kidding.

The tapes were a purim prank!

It's chodesh Adar - it makes perfect sense.

118

 Feb 20, 2010 at 11:52 PM Charlie Hall Says:

Reply to #75  
Indeed! Says:

It's a plot, I tell you. Everything is a plot by the Democrats/Communists. They probably set up Reb Grossman, too. And Rubashkin. We all know Democrats/Communists hate reasonably priced beef. Quick, nat, lock your door. They might be after you next!

The Agriprocessors raid and ensuing prosecution was done by the Bush administration and was cheered on by the local right wing Republican congressman, Steve King.

120

 Feb 20, 2010 at 11:53 PM Charlie Hall Says:

Reply to #62  
deepthinker Says:

The only way to avoid red lights is to stop driving. If you want to get into the political and legal arena, you will, almost always, have to get your hands dirty.

You want to "stay clean," -- do nothing!

HaShem gave us a way to keep our hands clean while living in the real world: The Torah. To say that one has to get ones hands dirty is to deny the Torah.

121

 Feb 20, 2010 at 11:56 PM keep on davening Says:

Maybe all the tefilos klal yisroel cried out to hashem in the last few weeks on behalf of hakadosh Martin Grossman hy'd which are still floating around in shmayaim, can be used to help a Tzadik and true gadol hador like R' Balkany against these obviously trumped up charges.

123

 Feb 21, 2010 at 12:01 AM Anonymous Says:

i know a family that he said give me $ and ill help u! how do i know? it was my family! what did he do? he did nothing! when asked for the $ back ? my daughter bought furniture!

124

 Feb 21, 2010 at 12:21 AM Anonymous Says:

Reply to #35  
Neighbor Says:

Living on the same block as Rabbi Balkany, his chashuve wife, and wonderful family, I can attest to the myriad acts of chessed that goes on in the house on a daily basis = Their door is open wide to any person in need, Shabbos and Yomtov are packed with guests from near and far, Shiurim for women in the mornings, and tzedakah collectors at every hour of the day, the Kiruv Rechokim of the Balkany's is admirable and something we should all learn from. Let's hope that Rabbi Balkany will be cleared from any charges so that he can continue his tremendous work for Klal Yisrael.

PLEASE forgive me for a terribl angle on yhings but where is a rabbi getting all this money from for all the 24-6 service and gifts for the poor I work hard and never have to much extra.

125

 Feb 21, 2010 at 12:40 AM Sanaygor Says:

Reply to #123  
Anonymous Says:

i know a family that he said give me $ and ill help u! how do i know? it was my family! what did he do? he did nothing! when asked for the $ back ? my daughter bought furniture!

What does your daughter buying furniture have to do with these charges against R' Balkany?

126

 Feb 21, 2010 at 07:33 AM Anonymous Says:

The truth is like the gemara that says whoever doesnt teach his son a trade it is as he taught him to steal.I and most people I know came out of yeshiva with no practical knowledge or skills. Even the torah i know isnt so good because my yesiva covered around 13- 20 pages per year of the yeshivisha masechtos,out of the thousands of pages of shas.It should be a takana that every one who graduates from yeshiva should have a trade they learned in yeshiva to support their families with.This trade also should be something that the person is happy with.This should be on the agenda of our gedolim first.under our current system most people are stuck in jobs that a. dont pay enough B.they are not happy with. C they have to dreidel around with to make ends meet. Look even money laundering they arent good at.. At least tell people to do it properly(using legal loopholes etc.)Please dont blame rabbi balkany blame the leaders of an unsatisfactory yeshiva system.The jewish people are so precious,what a shame it is.This must be addressed before issues as ,getting drunk on purim, or glatt?ice cream thank you

127

 Feb 21, 2010 at 09:22 AM Anonymous Says:

He is a brillant man we had alout tovos from him he is a tzadik should hashem help that his case should be dissmised with hashems help

128

 Feb 21, 2010 at 09:53 AM Anonymous Says:

Reply to #125  
Sanaygor Says:

What does your daughter buying furniture have to do with these charges against R' Balkany?

Not the poster's daughter - Rabbi Balkany's daughter. He was using the man's hard earned money to let his daughter buy Italian furniture.

129

 Feb 21, 2010 at 10:03 AM Anonymous Says:

There is a lot more to this man and his family than meets the eye. He truly believes he - and the rest of his extended family - are above the law. Sure, he's a big baal chesed and a machnes orech. It's all show, and the good rabbi is nothing if not a showman. Sit at his table sometime and see how he treats his "guests" - with barely concealed disdain or even outright condescension. His children are the true measure of the man - take a closer look at them and their behavior. They resent their presence in their lives and the intrusion their father's open door policy places on their lives. AND, they, too believe they are above the law. It won't be long before the attorney general starts investigating some of his sons-in-law...

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 Feb 21, 2010 at 10:59 AM Anonymous Says:

He is a big baal chesed. So much so that he is nogei'a bdavar and thinks that you gotta do what you gotta do to give money to those who need it.
That's where he messed up. He allegedly applied his value system instead of the American legal system. The problem is that the feds are in charge of enforcing the laws of this country and when they have proof of illegal activity they don't care if he did it our of rachmoinis for poor jews or institutions.

131

 Feb 21, 2010 at 11:23 AM levicool Says:

so what he was helping kids get a ed theres nothing wrong unless he was stealing it

132

 Feb 21, 2010 at 11:49 AM same thing Says:

Reply to #131  
levicool Says:

so what he was helping kids get a ed theres nothing wrong unless he was stealing it

According to halacha, forcing someone to give you money against his will is stealing.this is exactly the definition of Chamas. Extortion.

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 Feb 22, 2010 at 05:53 AM Chilul Hashem Says:

This letter is addressed to Mr. Balkany,

Please cease your criminal behavior for although you do not know me and I do not know you, yet, I work in the real world and gentiles associate me with you. ALthough I do an honest day of work, gentiles and unaffiliated jews alike in my office, say disparaging remarks and utter ugly comments about Jews when they read about you. For my sake and for the sake of those honest Jews working each day among the gentiles, please stop your behavior immediately for your continuous run in with law enforcement brings a very heavy chilul hashem upon the rest of us.

And if I may make one more request. Please drop your title Rabbi. You are insulting those sitting in yeshivos and kollelim who truly pursue the ways of th Torah for whom being called a Rabbi carries a responsiblity to the klal.

134

 Feb 22, 2010 at 01:51 PM Anonymous Says:

Reply to #133  
Chilul Hashem Says:

This letter is addressed to Mr. Balkany,

Please cease your criminal behavior for although you do not know me and I do not know you, yet, I work in the real world and gentiles associate me with you. ALthough I do an honest day of work, gentiles and unaffiliated jews alike in my office, say disparaging remarks and utter ugly comments about Jews when they read about you. For my sake and for the sake of those honest Jews working each day among the gentiles, please stop your behavior immediately for your continuous run in with law enforcement brings a very heavy chilul hashem upon the rest of us.

And if I may make one more request. Please drop your title Rabbi. You are insulting those sitting in yeshivos and kollelim who truly pursue the ways of th Torah for whom being called a Rabbi carries a responsiblity to the klal.

Hey how come when the goyim steal the world cheers them on Gotti billy the kid bonnie and clyde and what about the whole godfathers series that was a best seller for years.Also if any of you have television ,you must admit many times the thieves are glorified.

135

 Feb 22, 2010 at 03:03 PM Chilul Hashem Says:

Reply to #134  
Anonymous Says:

Hey how come when the goyim steal the world cheers them on Gotti billy the kid bonnie and clyde and what about the whole godfathers series that was a best seller for years.Also if any of you have television ,you must admit many times the thieves are glorified.

What is the point you are making? We are supposed to be better than the goyim. Dont compare ortho jews to goyim.
As we say in the davening:
V'rou kol amei ha'aretz ki shaim hashem nikra olecha

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 Feb 23, 2010 at 08:57 PM Criminal Lawyer Says:

Reply to #81  
Anonymous Says:

The feds are pitbulls, but so are some good criminal defense attorneys. Ben Brafman will gouge eyes of the feds by the time he is done with these pit bulls.

Sick 'em, Ben

No, you make a mistake. Good criminal defense lawyers are not pit bulls, they are good negotiators. The feds have 95% trial convictions rate. About 2% of all federal criminal cases go to trial, others end up in plea bargain. If the feds have good evidence, all that Brafman will do is negotiate a plea where Balkany will go to prison for a few years instead of 20 or more years. His 2003 case also ended up with a plea bargain. That's all.

137

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