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Amru International/Joel Schoenfeld - old P&G case
Anonymous
Posted: Friday, August 12, 2011

Posted: 2/4/2008 9:08:53 AM

By: Jack

WEST PALM BEACH, Fla. (AP) - A teenage girl has filed a $50 million lawsuit against a New York billionaire, saying he sexually abused her when she was 14.

Louis Kestenbaum"s attorney says the allegations are false and motivated by money. Kestenbaum is also the CEO of the ODA a goverment funded organisation in brooklyn NY

The girl, now 17, claims Louis Kestenbaum invited her to his Florida mansion in 2005 to perform a massage for $300. The lawsuit, filed in federal court, claims he demanded she remove her clothes, then sexually assaulted her.

The girl, her father and stepmother are seeking more than $50 million.


Internal Administrator
Posted: Friday, August 12, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 9/21/2005 8:02:18 AM

By: Hunter

http://www.alabamaagainstfraud.com/Hunter/MosesKrausAmruEuroFactors/EuroFactorsMainPageActivities.htm

INFORMATION INCLUDES


Advisory Proceeding in Bankruptcy of Allou Healthcare Inc

Filing of Involuntary Petitions Against Defendants related to EuroFactors International

58. On or about June 30, 2003 an involuntary Chapter 7 petition was filed against defendant Jacob Jacobs by Congress Financial, Citibank, N.A., and La Salle Business Credit Inc. ("Petitioning Creditors").
59. On or about June 30, 2003 an involuntary Chapter 7 petition was filed against defendant Herman Jacobs by the Petitioning Creditors.
60. On or about June 30, 2003 an involuntary Chapter 7 petition was filed against defendant Victor Jacobs by the Petitioning Creditors.
61. Based upon an investigation conducted by Petitioning Creditors, it appears that each of Defendants allowed a $3.2 million Confession of Judgment, dated April 15, 2003, to be entered against them and filed with the Kings County Clerk (the "Confession of Judgment"), in favor of an entity known as Eurofactors International ("Eurofactors") having a post office box in Zurich, Switzerland.
62. Remarkably, the Confession of Judgment alleges that Eurofactors advanced $3.2 million to Defendants individually on March 3, 2003 as a loan with a maturity date of April 3, 2003, a mere thirty days later.
63. That loan was purportedly made on or about the same time Defendants owed $696,000 to the Debtors.
64. Eurofactors is referenced in the Debtors' system as a vendor. The only transaction on file shows that on March 25, 1996 the Debtors wired $500,000 to Eurofactors

Principal of Eurofactors International is Moses Kraus
Source: Objection filed by Congress Financial Corporation in Bankruptcy Case of Allou Healthcare Inc.
Click to view Objection by Congress Financial Corporation


John Paul Mitchell case involving EuroFactors International


SEC Litigation Release against Ari Parnes, ADAR Equities LLC, Shauel Seitler, Jacob Herman, Yezhak Dov Knoll, and Myron Raisman. In the SEC Complaint, the defendants are charged with participating in a multi-million dollar fraud involving the unregistered sale of ImmunoGen Inc convertible debentures and common stock in 1995. The debentures were nominally bought by five Panamanian companies with a post office address in Switzerland but they were held by an attorney of Parne’s in New York and never left the United States. The ADAR defendants were further charged with participating in fourteen private placements of the securities of eleven issuers other than ImmunoGen.


Criminal Indictment of Joel Schoenfeld, Louis Kestenbaum, Moshe Kestenbaum, Mayer Hirsch, Moses Kraus (Krausz) for allegedly using fraudulent pretenses to obtain products from Procter & Gamble and misrepresenting that the products would be sold in the Soviet Union and not in the United States. Also, Written Consent and Resolution by AMRU Corp to plead guilty to all counts in indictment

++++++++++++++

http://www.alabamaagainstfraud.com/Hunter/MosesKrausAmruEuroFactors/EuroFactorsMainPageActivities.htm

NOTES ON CRIMINAL CASE


On June 17, 2005, Amru International Trading Corp. agreed to plead guilty to all counts of the superseding information in the matter entitled United States of America v. Amru International Trading Corp (CR-1-99-023).

Click to view Written Consent and Resolution by AMRU Corp

FINAL ORDER IN CASE (as of September 20, 2005)

06/29/2005
ORDER approving Dismissal of Indictment pursuant to Rule 48(a) of the Federal Rules of Criminal Procedure as requested by the USA as to Joel Schoenfeld, Louis Kestenbaum, Moshe Kestenbaum, Mayer Hirsch, Moses Kraus. Signed by Judge Herman J. Weber on 6/29/05. (do, ) Modified on 7/11/2005 (do, ). (Entered: 07/08/2005)


 

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