| 3.11.2011. 8:37 |
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Claims conference-nastavak istrage
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Prenosimo sa JTA
17 charged in $42.5 million fraud at Claims Conference
17 osoba je optuženo za pronevjeru 42,5 milijuna dolara Claims konferenciji
By Uriel Heilman ·
In a news conference Tuesday, Claims Conference officials stressed that no Holocaust victims were deprived of any funds because of the crime. Manhattan District Attorney Preet Bharara praised the Claims Conference for contacting the authorities as soon as the seriousness of the fraud became apparent and for cooperating with the FBI throughout its investigation.
slobodni prijevod
Na konferenciji u utorak ( u mjesecu studenom 2010)), predstavnici Claims conference su naglasili da ni jedna osoba koja je žrtva Holokausta neće biti uskraćena za bilo koji fond zbog ovog kriminala. Sud je zahvalio Claims konferenciji da je kontaktirala nadležne čim je prevara otkrivena i za suradnju sa FBI u toku istrage.
Nova vijest
Do sredine 2011. godine nađeno je više od 50 milijuna dolara pronevjere kroz tisuće krivotvorenih zahtjeva . 17 osoba je uhapšeno.
The U.S. Attorney's Office and the Claims Conference disclose that they have discovered thousands of
fraudulent claims
, including ones filed by Claims Conference employees; 17 people are arrested. By mid-2011, more than $50 million in fraudulent claims had been found.
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