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https://www.nytimes.com/2012/08/18/nyregion/biton-fund-raiser-for-grimm-accused-of-immigration-fraud.html
Aug 18, 2012 · According to a criminal complaint unsealed on Friday, the aide, Ofer Biton, 39, who used to work for Rabbi Yoshiyahu Pinto of Manhattan, schemed to …
https://www.silive.com/news/2012/08/fbi_arrests_ofer_biton_who_hel.html
Aug 18, 2012 · STATEN ISLAND, N.Y. -- Ofer Biton, who helped Rep. Michael Grimm raise hundreds of thousands of dollars for his maiden 2010 campaign, has been …
https://www.nbcnewyork.com/news/local/ex-fundraiser-ofer-biton-staten-island-congressman-michael-grimm-arrested/1954829/
Aug 18, 2012 · Businessman Ofer Biton was arraigned Friday at a federal court in Brooklyn on charges that he lied about his finances when he applied two years ago …
https://www.nydailynews.com/news/politics/exclusive-fbi-arrest-rep-grimm-pal-charges-election-fraud-article-1.1578466
A criminal complaint filed in Brooklyn Federal Court accuses her of using straw donors — people who use other donors' money to make gifts in their own name — so she could exceed the $4,800 ...Author: Dan Friedman
https://www.timesofisrael.com/former-top-aide-to-rabbi-pinto-arrested-in-nyc/
Former top aide to Rabbi Pinto arrested in NYC Businessman Ofer Biton, who fundraised for Republican candidate, charged with lying about finances when applying for visa
https://www.nytimes.com/2012/09/08/nyregion/lawyer-says-mans-link-to-rep-grimm-led-to-arrest.html
Sep 08, 2012 · A lawyer for Ofer Biton, an Israeli immigrant who raised money to help elect Michael G. Grimm, said Friday that the authorities arrested him because of his political connections.
https://www.foxnews.com/us/ex-fundraiser-for-us-rep-grimm-arrested-in-nyc
Aug 18, 2012 · The criminal complaint against Biton, which was unsealed Friday, doesn't mention his campaign activities. An FBI agent accused Biton in the complaint of …
https://www.nydailynews.com/new-york/fbi-arrests-top-fundraiser-staten-island-rep-michael-grimm-article-1.1139005
Ofer Biton, a citizen of Israel, is accused of making false statements about the source of $400,000 he loaned to a company as part of a entrepreneurial visa program administered by the government ...
https://thehill.com/blogs/ballot-box/house-races/244235-grimms-problems-get-more-grim
Grimm is not named in the criminal complaint, but the freshman lawmaker is already under investigation over campaign donations. ... Ofer Biton, an Israeli national who reportedly helped raise ...
https://brooklyneagle.com/articles/2012/08/23/michael-grimms-ex-fundraiser-is-arrested/
Aug 23, 2012 · An Israeli who helped raise hundreds of thousands of dollars for U.S. Rep. Michael Grimm during his 2010 campaign has been arrested in New York on immigration fraud charges. Businessman Ofer Biton ...
https://www.yahoo.com/news/ex-fundraiser-us-rep-grimm-arrested-nyc-172708306.html
Aug 18, 2012 · FILE- In this May 9, 2012 file photo, Rep. Michael Grimm, R-N.Y., speaks at a news conference on Capitol Hill in Washington. On Friday, Aug. 17, 2012, businessman Ofer Biton, an …Author: DAVID B. CARUSO
https://www.silive.com/news/2012/08/fbi_arrest_of_grimms_moneyman.html
Aug 18, 2012 · The Daily News reported that the criminal complaint against Biton was filed in United States District Court for the Eastern District by prosecutor Anthony …
https://www.rollcall.com/news/Report-FBI-Arrests-Former-Fundraiser-for-Michael-Grimm-216912-1.html
Report: FBI Arrests Former Fundraiser for Michael Grimm. ... Ofer Biton, an Israeli citizen, is accused of making false statements about the source of $400,000 he loaned to a company as part of an ...
https://news.yahoo.com/ex-fundraiser-us-rep-grimm-arrested-nyc-172708306.html
Aug 18, 2012 · An Israeli who helped raise hundreds of thousands of dollars for U.S. Rep. Michael Grimm during his 2010 campaign has been arrested in New York on immigration fraud charges.
https://www.dailykos.com/stories/2014/01/14/1269558/-NY-11-FBI-Arrests-Mike-Grimm-s-R-Big-Fundraiser
https://www.ynetnews.com/articles/0,7340,L-4270038,00.html
Rabbi Pinto aide arrested in NYC over immigration fraud . ... The criminal complaint against Biton, which was unsealed Friday, doesn't mention his campaign activities. ... See all talkbacks "Rabbi ...
https://thehill.com/blogs/ballot-box/house-races/207749-new-york-democrats-file-fec-complaint-against-gop-rep-grimm
Democrats in New York have filed a complaint with the Federal Election Commission against GOP Rep. Michael Grimm following a weekend report that detailed questionable campaign donations.
https://www.foxnews.com/politics/federal-prosecutors-plan-to-file-charges-against-rep-grimm-attorney-says
Apr 25, 2014 · New York Republican Rep. Michael Grimm's attorney confirmed late Friday that federal prosecutors plan to file criminal charges against the congressman. ... Ofer Biton, pleaded guilty in …
https://www.timesofisrael.com/us-congressman-to-face-charges-over-pinto-linked-funds/
Sep 15, 2019 · US congressman to face charges over Pinto-linked funds ... Ofer Biton, pleaded guilty in August to an immigration fraud charge. ... the FBI filed a sealed criminal complaint accusing a …
https://www.nystateofpolitics.com/2012/08/feds-arrest-grimm-fundraiser/
Witness 1 shot down Biton’s story, telling the FBI that they money actually came from another person (co-conspirator 1) who didn’t want to pay income tax on the cash. The criminal complaint against Biton was filed by prosecutor Anthony Capozzolo of the Brooklyn U.S. Attorney’s public corruption unit.
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