An FBI investigation into Republican Congressman Michael
Grimm's campaign finances ties him to Israeli Rabbi Yoshiyahu Pinto through
donations of more than half a million dollars, and has also led to suspicions
of senior Israeli police officers accepting bribes from Pinto.
The affair came to light due to an FBI wiretap agreed to by
Pinto as part of a settlement with the bureau, after Pinto filed a blackmail
complaint resulting the rabbi having to testify against Grimm, the New York
Republican Congressman and former FBI agent.
Grimm was under investigation by the FBI for illegal donations
to his 2010 election campaign. Some of the donations reportedly came from
sources affiliated with Pinto.
Grimm, born in Brooklyn in 1970, grew up in Queens and
enlisted in the US Marines. He fought in 1989 in the First Gulf War, afterwards
graduating from university with degrees in accounting and law.
He worked in an investment firm and was then hired by the
FBI. He subsequently returned to the business world, and in 2010, he was
elected to the House of Representatives as a New York State Republican.
Grimm visited Israel several times, even meeting with Prime
Minister Benjamin Netanyahu and Jerusalem Mayor Nir Barkat.
Grimm was supported by top Republicans in his election
campaign, including former president George H.W. Bush and former presidential
candidate Senator John McCain. Grimm was elected for a second time in 2012, but
a New York Times report stained his victory.
The paper said that Grimm was in contact with Ofer Biton,
one of Pinto's assistants, in order to raise money for his election from the
rabbi's followers.
Grimm, it said, had good reason to turn to the popular rabbi
since he needed a great deal of money. Pinto supplied the funds to the
Republican incumbent, a Catholic who prays every Sunday in church.
Grimm was able to raise more than half a million dollars –
which comprised half of his total fundraising for the election, the FBI
revealed.
Biton is being investigated on the suspect of embezzling
millions of dollars from Pinto's followers. The New York Times also reported
that there were illegal donations that included cash transfers and straw
companies. The followers said they gave the money because Biton said Pinto
wanted his followers to donate to the politician.
Pinto's spokesman told the Times that the rabbi had met with
Grimm but he wasn't aware of the donations. Biton outright denied any
connection to raising funds for Grimm.
Despite the denials, the FBI's investigation brought to an
arrest of Grimm's former girlfriend on charges of circumventing federal
campaign laws to funnel money to Grimm, the New York Daily News reported.
During the FBI's investigation Pinto was asked to testify
against Grimm, and as a result Pinto's agreement with the FBI required the
rabbi's phone to be wiretapped, and for him to divulge any information
regarding financial transactions associated with his Hazon Yeshaya non-profit
organization.
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