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Originally Posted by TheSquealer
That said, its very fair to say that he came a long way from those days. That dude was living with his parents and making many times more than both parents combined before he was 18 and they had no clue.
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He's jewish. They all work together to scam and fuck people over. We barely ever hear about the scams because they control the media. I guarantee his parents knew about it and approved 100%.
Ever heard of this story about Solomon Dwek?
A $50 million fraud scheme was just the opening act.
The real story begins when Solomon Dwek flipped.
Dwek — a real estate developer with deep ties into religious and business circles (his father was also a rabbi) — wasn’t some outsider stumbling into crime. He was embedded. And when he got caught, he didn’t just go down quietly. He wired up, and everything changed.
This wasn’t sloppy crime. This was bold.
Dwek walked into a bank and deposited a $25,212,076 cheque from an account that had already been closed — zero balance, no backing funds. And it worked. The bank honored it. Within hours, he began wiring out massive amounts, moving tens of millions before anyone could react.
Then came the part that tells you exactly what kind of operation this was: he came back the very next day with another $25 million cheque, trying the same move again. This time, the bank stopped it. But by then, the damage had already been done.
When Dwek flipped and began secretly recording conversations, investigators suddenly had access to something they almost never get: real-time evidence. Not guesses. Not paperwork. Live deals, live negotiations, live corruption.
The result was explosive. His cooperation led to more than three dozen convictions across political corruption, international money laundering, and criminal networks.
One part of that network stands out.
Investigators uncovered a laundering system that funneled millions of dollars through charities and nonprofit fronts — institutions people are supposed to trust. At the center of it, five rabbis were convicted for money laundering and operating unlicensed money-transmitting businesses.
Among them were Rabbi Eliahu Ben Haim, who received a five-year sentence, and Rabbi Mordchai Fish, who received nearly four years. The network itself stretched across New York, New Jersey, Israel, and beyond. This wasn’t random activity. It was structured, coordinated, and international.
None of this comes out without the wire.
This wasn’t uncovered through routine audits or regulatory oversight. It took a cooperating insider, hidden recordings, and direct access to how the system actually functioned behind closed doors.
Without that, it likely keeps running.
Quietly.
Indefinitely.
Five rabbis. More than 36 convictions. Tens of millions moved. A $25 million fake cheque that cleared, followed by a second attempt the next day.
And the only reason any of it surfaced?
One insider decided to record what was really going on.