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https://en.wikipedia.org/wiki/Milton_Balkany
Balkany received two checks totalling $3.25 million and was arrested shortly after. The complaint filed reported that he claimed that he could prevent a federal prisoner from telling U.S. authorities about alleged insider trading at the firm.Born: 1946 (age 72–73), Detroit, Michigan
https://www.nytimes.com/2010/02/20/nyregion/20rabbi.html
Feb 20, 2010 · Rabbi Balkany presented his motives as pure: he and the fund’s manager were “co-religionists,” the complaint says, and Rabbi Balkany “did not want to see him get hurt.” ...
https://www.nytimes.com/2010/02/19/nyregion/19hedge.html
Feb 19, 2010 · On Thursday, Mr. Balkany received two checks totaling $3.25 million, the complaint said, adding that the rabbi told a hedge fund representative that the inmate would not discuss the fund with the ...
https://haemtza.blogspot.com/2010/11/rise-and-fall-of-milton-balkany.html
Nov 12, 2010 · One such Bachur ‘dragged off the streets’ was Milton Balkany. If I recall correctly he came to the school in 7th grade. We are the same age and were in the same class. He was an instant charmer. He had a knack for making people feel good. He saw the underdog in a class and lifted him up. Our Rebbe was Rabbi Yaakov Levi.
http://decisions.courts.state.ny.us/fcas/FCAS_docs/2008APR/3001126042004003SCIV.pdf
“Rabbi Hunco” (the “First Voice Article”). Robbins avers that, in writing the article, he relied on various sourccs including previously published reports, the U .SI Attorncy’s press release, the criminal complaint, his own observations from the day Rabbi Balkany was arraigned in federal court, his conversation with Rabbi Balkany’s defense attorney Ben Brafinan and commenls that
https://vosizneias.com/2010/02/18/borough-park-ny-rabbi-balkany-accusation-of-extorting-charitable-donations/
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.
https://www.villagevoice.com/2003/09/02/rabbi-bunco/
Sep 02, 2003 · According to the complaint, Balkany received the $700,000 as a “targeted grant” from the U.S. Department of Housing and Urban Development, which, at the specific request of his fans in ...
https://www.latimes.com/archives/la-xpm-2010-feb-19-la-fi-rabbi-hedgefund20-2010feb20-story.html
Feb 19, 2010 · The complaint quotes from recorded conversations it says Balkany conducted on the phone and in person last month with lawyers for the hedge fund. The …
https://vosizneias.com/2010/02/20/new-york-rabbi-balkney-to-appear-on-the-zev-brenner-radio-show/
New York – On The Zev Brenner Radio Show tonight, An exclusive interview with Rabbi Yehoshua Balkany, the dean of the Bais Yaakov day school in the Borough Park section of Brooklyn, who was charged with wire fraud, extortion, blackmail and making false statements will discuss his Thursday indictment and his plans for the future.
https://www.reuters.com/article/insidertrading-rabbi-idUSN1913328320100220
Feb 20, 2010 · The government did not name the hedge fund in its complaint but a source familiar with the matter said that Orthodox rabbi Milton Balkany tried to …
http://www.freerepublic.com/focus/f-news/1332481/replies?c=11
Rabbi Balkany had diverted $300,000 of federal tax grants to an Israeli company where Balkany’s son-in-law is an officer, and another $5,000 in tax monies to a New York import company where another son-in-law is president. Rabbi Balkany escaped punishment when a lien was placed on his property.
https://www.villagevoice.com/2010/02/19/milton-balkany-brooklyn-rabbi-busted-again/
Feb 19, 2010 · There are many choice quotes contained in the new federal complaint filed yesterday against Milton Balkany, the politically connected Borough Park rabbi whose Rolodex includes...
https://jewishweek.timesofisrael.com/brooklyn-bundler-rabbi-arrested-on-fraud-charges/
Aug 29, 2003 · Rabbi Balkany, president of Bais Yaakov, a Jewish day school in Brooklyn, received the grant in December 1999, according to a complaint filed by Manhattan U.S. Attorney James Comey.
https://forward.com/news/133103/the-rise-then-the-fall-of-gop-s-national-rabb/
Balkany was found guilty November 10 of attempting to extort $4 million from Steven A. Cohen, a hedge fund manager. The rabbi is now home on $1 million bail, allowed only to see his doctor and to ...
https://forward.com/news/8155/rabbi-facing-fraud-charges-plans-return-to-fundrai/
A Brooklyn rabbi charged with defrauding the federal government of almost $700,000 is proclaiming his innocence and vowing that his legal troubles have only temporarily halted his prodigious ...
https://www.ynetnews.com/articles/0,7340,L-3851677,00.html
Rabbi Milton Balkany, dean of Bais Yaakov day school, allegedly threatened, lied to workers at hedge fund to persuade them to send checks totaling $3.25 million. Rabbi is charged with wire fraud ...
https://dealbook.nytimes.com/2010/02/20/some-calls-2-big-checks-and-a-rabbi-is-charged/
Feb 20, 2010 · But federal prosecutors say it began last month when SAC’s chief lawyer reached out to the United States attorney’s office in Manhattan, saying that Rabbi Balkany had called with “specific information” about the fund that could, according to a criminal complaint released this week, be used to damage its reputation.
https://www.tabletmag.com/scroll/26158/brooklyn-rabbi-accused-of-extortion
According to a criminal complaint (PDF) filed yesterday, Balkany claimed the inmate had turned to him for advice, and Balkany, in turn, tried to play the hedge fund’s executives (his “co ...
https://dealbook.nytimes.com/2010/02/19/rabbi-charged-for-extorting-a-hedge-fund/
Feb 19, 2010 · An Orthodox rabbi who runs a respected Jewish day school in Brooklyn was charged on Thursday with trying to extort $4 million from a Connecticut hedge fund. The rabbi, Milton Balkany, the dean of the Bais Yaakov day school in Borough Park, is an influential fund-raiser and community leader known for his access to a wide circle of politicians. Mr.
https://www.reuters.com/article/us-insidertrading-rabbi-idUSTRE61J0NJ20100220
Feb 20, 2010 · The government did not name the hedge fund in its complaint but a source familiar with the matter said that Orthodox rabbi Milton Balkany tried to …
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