MUR #5057
DEAR FOR CONGRESS, INC.Summary
RESPONDENTS: Dear for Congress Inc.; A. & E. Consultants of NY, Ltd.; Adelsberg, Steven; Anfang, Zev; Ari H. Friedman Associates, Ltd.; Avital, Sharon; Baum, Yakov; Beilush, Baruch; Bellows, Shael; Bernstein, Jose; Biggelson, Hershel; Billig, Joseph P.; Blue Spot Co.; Brecher, Leah; C.G.B.P.; Campbell, James; Cayre, Trina; Chehebar, Abraham; Cheney, Nat; Ciper, Yitchak; Cohen, Morris; Cooper, Jerome; Cunningham, James; Cygler, Samuel; Davis, Yosef; Dear 2000, Inc.; Dear, Bashev; Donenberg, David; EDH Associates; Einhorn, Yaakov; Elias, Chaskel; Elite Insurance Agency, Inc.; Farber, Avrum; Feder, Anchil; Freeman, Barney; Friends of Noach Dear '93; Fuchs, Michael; Geller, Moishe; Gluck, Eugene; Greenbaum, Pearl; Gross, Edith; Gross, Harry; Hamil, Jon; Haugh, Tony; Health and Home Management; Hennessey, Tom; Hollander, Sam; Horagh, Joe; Horizon Insurance Agency, Ltd.; Huppert, Bill; Hyatt, Susan; Igel, Aron; Intimate Resources, Ltd.; Jacobowitz c/o Jay Import Company; Johnson, Frank; Jomarr Realty Company; Jones, Matthew, Jr.; Kahan, Irwin; Kahan, Temi; Kahana, Chaim; Kandov, Boris; Kaufman, Reuven; Klein, Hershel; Klein, Yedah; Knit Nat Mills, Ltd., Inc.; Kramer and Shapiro; Krieger, Sterling; Landa, Banjamin; Langer, Menachen; Lefkowitz, Shimon; Lemberger, Pesach; Lesser, Abraham; Lowinger, Andrew; Mandelkorn, Markus; Mark Milberg Marketing, Inc.; McHughs, Conor; Mermelstein, Joseph; Midway Nursing Home Associates; Motovich, Boris; Muller, Serge; Nolan, Frank; Northernway Mgt. Corp. #1; Oberlander, Berel; Obstfeld, Luzer; Patino, Nelson; Perlstein, Hershel; Piller, Dovid; Plymouth Rock Fuel Corp.; Portnor, Michelle; Rajchenbach, J. L.; Ringel, Ayre; Ringel, Pesach; Rosen, Carl; Roth, Abraham; Salvatore Realty Corp.; Salwartz, Joshua; Scherman, Sarah; Schwartz, Joshua; Sieger, Chaim; Sternhill, Mendel; Strulovich, Bernard; Surfside Manor Home for Adults; Tabbush, Ralph; The Esplanade Hotel; Vais, Alexander; Weinstein, Joshua; Weiss, Manny; Welt, Chaim; Wesel, Martin; Yakubouich, Leo; Yakubouich, Zitta; Zakheim, Steve
COMPLAINANT: Audit Division
SUBJECT: Contributions-In the name of another; Contributions-Excessive; Contributions-Corporations; Reporting
DISPOSITION: Decided by a vote of 5-0 to take the following actions in the above-captioned matter:
1. Approve the Stipulation for Entry of Consent Judgment and Consent Judgment.
2. Agree to administratively terminate Dear for Congress and Dear 2000 upon payment of the civil penalties.
3. Close MURs 4935 and 5057 upon the Court?s entry of the Consent Judgment and defendants? payment of the civil penalties; and approve the appropriate letters.
4. Take no further action against Dear 2000, Abraham Roth, as treasurer, and Jewish Press in MUR 5180, approve the appropriate letters, and close the file.
Decided by vote 5-0 to grant OGC contingent authority to file a civil suit in federal district court against Dear for Congress and Abraham Roth, treasurer, Dear 2000, Inc. and Abraham Roth, treasurer, and Friends of Noach Dear '93.
Decided by vote 5-0 to: (1) Find PCTB that Dear for Congress and Abraham Roth, treasurer, violated 2 U.S.C. 441f by accepting contributions in the name of another.
(2.) Find PCTB that Dear for Congress and Abraham Roth, treasurer, violated 2 U.S.C. 441a(f) and 11 C.F.R. 110.9(a) by accepting excessive contributions.
(3) Find PCTB that Dear for Congress and Abraham Roth, treasurer, violated 2 U.S.C. 441b(a) and 11 C.F.R. 114.2(d) by accepting prohibited contributions.
(4) Find PCTB that Dear for Congress and Abraham Roth, treasurer, violated 11 C.F.R. 104.5(a) by failing to timely file disclosure reports.
(5) Find PCTB that Dear for Congress and Abraham Roth, treasurer, violated 2 U.S.C. 434(b)(4)(F) and 2 U.S.C. 434(b)(8) by improperly reporting refunds and failing to report debts.
(6) Find PCTB that Dear for Congress and Abraham Roth, treasurer, violated 2 U.S.C. 434(a)(6)(A) by failing to file 48-hour notices or filing untimely 48-hour notices.
(7) Find PCTB that Dear 2000, Inc. and Abraham Roth, treasurer, violated 2 U.S.C. 441a(f) and 11 C.F.R. 110.9(a) by knowingly accepting an excessive contribution.
(8) Find PCTB that Dear 2000, Inc. and Abraham Roth, treasurer, violated 2 U.S.C. 434(b)(2) and 2 U.S.C. 434(b)(4) by failing to report a contribution.
(9) Find PCTB that Friends of Noach Dear '93 violated 2 U.S.C. 441a(a)(1)(A) and 11 C.F.R. 110.1(b)(1) by making an excessive contribution.
(10) Approve the conciliation agreement, as recommended in the GC Report #22 dated April 25, 2003
(11) Approve the appropriate letters, as recommended in the GC Report #22 dated April 25, 2003.
Decided by vote 5-0 to 1. Enter into conciliation prior to a finding of PCTB with Dear for Congress and Abraham Roth, as treasurer, on the violation of 2 U.S.C. 441f. 2. Take no further action against Serge Muller and close the file as it pertains to him. 3. Take no further action against Steven Adelsburg and close the file as it pertains to him. 4. Take no further action against Boris Kandov and close the file as it pertains to him. 5. Take no further action against Benjamin Landa and close the file as it pertains to him. 6. Take no further action against Shimon Lefkowitz and close the file as it pertains to him. 7. Take no further action against Abraham Leser and close the file as it pertains to him. 8. Approve the conciliation agreement, as recommended in the GC Report dated February 6, 2003 ......................... REDACTED .................... 9. Defer, until a later date, any referrals to the Department of Justice. 10. Approve the appropriate letters.
Decided by vote 6-0 to: (1) Accept the conciliation agreement with Joseph Billig and close the file as it pertains to this respondent, as recommended in the General Counsel Report #20 dated May 24, 2002.
(2) Accept the conciliation agreement with Boris Motovich and close the file as it pertains to this respondent, as recommended in the General Counsel Report #20 dated May 24, 2002.
(3) Approve the appropriate letters, as recommended in the General Counsel Report #20 dated May 24, 2002.
Decided by vote 6-0 to: (1) Authorize Subpoena and Order to Dear 2000, Inc., and Abraham Roth, as treasurer. (2) Authorize Subpoena and Order to Friends of Noach Dear '93 and Abraham Roth, as treasurer. (3) .................... REDACTED .................... (4) .................... REDACTED .................... (5) Authorize OGC to add a reference to MUR 5180 in the caption of the deposition subpoenas for MURs 4935 and 5057. (6) Approve the appropriate letters, as recommended in the General Counsel Report dated February 8, 2002.
Decided by vote 6-0 on an amended pre-meeting tally, to take the following actions with respect to MURs 4935 and 5057: (1) Find PCTB that Steven Adelsberg made an excessive contribution in violation of 2 U.S.C. 441a(a)(1)(A) and 11 CFR 110.1(b)(1). (2) Find PCTB that Joseph Billig made an excessive contribution in violation of 2 U.S.C. 441a(a)(1)(A) and 11 CFR 110.1(b)(1). (3) Find PCTB that Boris Kandov made an excessive contribution in violation of 2 U.S.C. 441a(a)(1)(A) and 11 CFR 110.1(b)(1). (4) Find PCTB that Benjamin Landa made an excessive contribution in violation of 2 U.S.C. 441a(a)(1)(A) and 11 CFR 110.1(b)(1). (5) Find PCTB that Shimon Lefkowitz made an excessive contribution in violation of 2 U.S.C. 441a(a)(1)(A) and 11 CFR 110.1(b)(1). (6) Find PCTB that Abraham Lesser made an excessive contribution in violation of 2 U.S.C. 441a(a)(1)(A) and 11 CFR 110.1(b)(1). (7) Find PCTB that Boris Motovich made an excessive contribution in violation of 2 U.S.C. 441a(a)(1)(A) and 11 CFR 110.1(b)(1). (8) Approve the conciliation agreements, as recommended in the General Counsel Report dated November 15, 2001. (9) Approve the appropriate letters.
Decided by vote 4-1 to: (1) Accept the conciliation agreement with Abraham Chehebar and close the file as it pertains to Abrahm Chehebar, as recommended in the General Counsel's Report #15 dated April 27, 2001. (2) .................... REDACTED .................... (3) Find RTB that Chaim Wolf violated 2 U.S.C. 441f. (4) Approve the appropriate letters, as recommended in the General Counsel Report #15 dated April 27, 2001.
Decided by vote 6-0 to: (1) Accept the conciliation agreement with Andrew Lowinger and close the file as it pertains to this respondent, as recommended in the General Counsel Report dated January 30, 2001. (2) Approve the appropriate letter, as recommended in the General Counsel Report dated January 30, 2001.
Decided by vote 6-0 to: (1) Accept the conciliation agreement with Manny Weiss and close the file as it pertains to this respondent, as recommended in the General Counsel Report #12 dated Janaury 17, 2001. (2) Approve the appropriate letters, as recommended in the General Counsel Report #12 dated Janaury 17, 2001.
Decided by vote 6-0 to: (1) Find RTB that Serge Muller violated 2 U.S.C. 441e and 11 C.F.R. 110.4(a)(1). (2) Find RTB that Dear for Congress, Inc. and Abraham Roth, as treasurer, violated 2 U.S.C. 441e and 11 C.F.R. 110.4(a)(2). (3) Approve the Factual and Legal Analysis for Serge Muller, as recommended in the General Counsel Report #11 dated December 8, 2000. (4) Approve the Factual and Legal Analysis for Dear for Congress, Inc. and Abraham Roth, as treasurer, as recommended in the General Counsel Report #11 dated December 8, 2000. (5) Approve the appropriate letters, as recommended in the General Counsel Report #11 dated December 8, 2000.
Decided by vote 6-0 to: (1) Accept the conciliation agreement with Yosef Davis and close the file as it pertains to this respondent, as recommended in the General Counsel Report #10 dated December 7, 2000. (2) Accept the conciliation agreement with J.L. Rajchenbach and close the file as it pertains to this respondent, as recommended in the General Counsel Report #10 dated December 7, 2000. (3) Accept the conciliation agreement with Harry Gross and close the file as it pertains to this respondent, as recommended in the General Counsel Report #10 dated December 7, 2000. (4) Accept the conciliation agreement with Jerome Cooper and close the file as it pertains to this respondent, as recommended in the General Counse Report #10 dated December 7, 2000. (50 Approve the appropriate letters, as recommended General Counsel Report #10 dated December 7, 2000.
Decided by vote 5-0 to: (1) Find RTB that Joe Hourigan violated 2 U.S.C. 441f. (2) Approve the Factual and Legal Analysis for Joe Hourigan, Heshy Biegeleisen, and Joshua Schwartz, as recommended in the General Counsel Memorandum dated November 13, 2000. (3) Approve the appropriate letters, as recommended in the General Counsel Memorandum dated November 13, 2000.
(NOTE: correction to July 25, 2000 Reason to Believe Finding)
Decided by vote 5-0 to: (1) Accept the conciliation agreement with Samuel Cygler, as recommended in the General Counsel Report #9 dated October 25, 2000. (2) Close the file as to this respondent. (3) Approve the appropriate letter, as recommended in the General Counsel Report #9 dated October 25, 2000.
Decided by vote 6-0 to: (1) Find RTB that Heshy Biegeleisen violated 2 U.S.C. 441f. (2) Find RTB that Joshua Schwartz violated 2 U.S.C. 441f.
Decided by vote 6-0 to: (1) Accept the conciliation agreements with Edith Gross and Jomarr Realty Company, as recommended in the General Counsel Report dated October 20, 2000. (2) Close the file as to these respondents. (3) Approve the appropriate letters, as recommended in the General Counsel Report dated October 20, 2000.
Decided by vote 6-0 to: (1) Accept the conciliation agreement with Trina Cayre, as recommended in the General Counsel Report #7 dated October 16, 2000. (2) Close the file as to this respondent. (3) Approve the appropriate letter, as recommended in the General Counsel Report #7 dated October 16, 2000.
Decided by vote 6-0 to: (1) Accept the conciliation agreement with Michael Fuchs, as recommended in the General Counsel Report #5 dated October 3, 2000. (2) Close the file as to this respondent. (3) Approve the appropriate letter, as recommended in the General Counsel Report #5 dated October 3, 2000.
Decided by vote 6-0 to: (1) Accept the conciliation agreement with Frank Johnson, as recommended in the General Counsel Report #4 dated September 28, 2000. (2) Close the file as to this respondent. (3) Approve the appropriate letter, as recommended in the General Counsel Report dated September 28, 2000.
Decided by vote 6-0 to: (1) Accept the conciliation agreement with Eugen Gluck, as recommended in the General Counsel Report #3 dated September 25, 2000. (2) Close the file as to this respondent. (3) Approve the appropriate letter, as recommended in the General Counsel Report #3 dated September 25, 2000.
Decided by vote 6-0 to: (1) Accept the conciliation agreements with Carl Rosen, Shael Bellows, Steve Zakheim, and Joseph Mermelstein, as recommended in the General Counsel Report #2 dated September 19, 2000. (2) Close the file to these respondents. (3) Approve the appropriate letters, as recommended in the General Counsel Report #2 dated September 19, 2000.
Decided by vote 5-1 to: (1) Open a MUR in Audit Referral #00-02. (2) Find RTB that Dear for Congress and Abraham Roth, as treasurer, violated 2 U.S.C. 441a(f) and 11 CFR 110.9(a); 2 U.S.C. 441b(a) and 11 CFR 114.2(d); 2 U.S.C. 441f; 11 CFR 104.5(a); 2 U.S.C. 434(b)(4)(F); 2 U.S.C. 434(b)(8); and 2 U.S.C. 434(a)(6)(A). (3) Find RTB that Friends of Noach Dear '93, Steven Renee Adelsberg, Shael Bellows, Joseph P. Billig, Trina Cayre, Abraham Chehebar, Jerome Cooper, Samuel Cygler, Yosef Davis, Michael Fuchs, Eugene Gluck, Edith Gross, Harry Gross, Frank Johnson, Jomarr Realty Company, Boris Kandov, Benjamin Landa, Shimon Lefkowitz, Abraham Leser, Andrew Lowinger, Joseph Mermelstein, Boris Motovich, Serge Muller, J.L. Rajchenbach, Carl Rosen, Manny Weiss, and Steve Zakheim violated 2 U.S.C. 441a(a)(1)(A) and 11 CFR 110.1(b)(1), and enter into conciliation with these respondents prior to a finding of probable cause. (4) Find RTB that A & E Consultants of NY, Ltd.; Ari H. Friedman Associates, Ltd.; Blue Spot Co.; C.G.B.P.; EDH Associates; Elite Insurance Agency, Inc.; Health and Home Management; Horizon Insurance Agency, Ltd.; Intimate Resources, Ltd.; Jacobowitz c/o Jay Import Company; Knit Nat Mills, Ltd., Inc.; Kramer and Shapiro; Mark Milberg Marketing, Inc.; Midway Nursing Home Associates; Northernway Mgt. Corp. #1; Plymouth Rock Fuel Corp.; Salvatore Realty Corp.; Surfside Manor Home for Adults; and The Esplanade Hotel violated 2 U.S.C. 441b(a) and 11 CFR 114.2, and take no further action, send an admonishment letter, and close the file with respect to these respondents. (5) Find RTB that Sarah Scherman, Bashev Dear, Bernard Strulovich, Hershel Perlstein, Joshua Weinstein, Hershel Biggelson, Aron Igel, Chaim Kahana, Hershel Klein, Pesach Lemberger, Arye Eingel, Luzer Obstfeld, Chaskel Elias, Moishe Geller, Mendel Sternhill, Chaim Sieger, Jose Bernstein, Yaakov Einhorn, Chaim Welt, Morris Cohen, Nat Cheney, Ralph Tabbush, Matthew Jones, Jr., Barney Freeman, Nelson Patino, Jon Hamill, Pearl Greenbaum, Irwin Kahan, Temi Kahan, Bill Huppert, Sterling Krieger, Sharon Avital, Susan Hyatt, Reuven Kaufman, Avrum Farber, Baruch Beilush, David Donenberg, Yitchak Ciper, Martin Wesel, Leah Brecher, Menachem Langer, Markus Mandelkorn, Sam Hollander, Michelle Portnor, Anchil Feder, Yakov Baum, Zev Anfang, Dovid Piller, Berel Oberlander, Pesach Ringel, Tom Hennessey, Joe Horagh, Tony Haugh, James Campbell, Conor McHughs, Frank Nolan, Joshua Salwartz, Alexander Vais, Yidel Klein, Leo Yakubouich, and Zitta Yakubouich violated 2 U.S.C. 441f. (6) Find RTB that Dear 2000, Inc., and Abraham Roth, as treasurer, violated 2 U.S.C. 441a(f) and 11 CFR 110.9(a); 2 U.S.C. 434(b)(2); and 2 U.S.C. 434(b)(4); and enter into conciliation with these respondents prior to a finding of probable cause. (7) Approve the sample Factual and Legal Analyses, as recommended in the General Counsel Report dated July 14, 2000. (8) Approve the sample Conciliation Agreements, as recommended in the General Counsel Report dated July 14, 2000. (9) Approve the appropriate letters, as recommended in the General Counsel Report dated July 14, 2000.
Disposition
Disposition | Penalty | Respondent | Citation |
---|---|---|---|
Conciliation-PPC | Motovich, Boris |
2
U.S.C.
§441a(a)(1)(A)
11 CFR 110.1(b)(1) |
|
Billig, Joseph P. |
2
U.S.C.
§441a(a)(1)(A)
11 CFR 110.1(b)(1) |
||
Chehebar, Abraham |
2
U.S.C.
§441a(a)(1)(A)
11 CFR 110.1(b)(1) |
||
Lowinger, Andrew |
2
U.S.C.
§441a(a)(1)(A)
11 CFR 110.1(b)(1) |
||
Weiss, Manny |
2
U.S.C.
§441a(a)(1)(A)
11 CFR 110.1(b)(1) |
||
Cooper, Jerome |
2
U.S.C.
§441a(a)(1)(A)
11 CFR 110.1(b)(1) |
||
Davis, Yosef |
2
U.S.C.
§441a(a)(1)(A)
11 CFR 110.1(b)(1) |
||
Rajchenbach, J. L. |
2
U.S.C.
§441a(a)(1)(A)
11 CFR 110.1(b)(1) |
||
Gross, Harry |
2
U.S.C.
§441a(a)(1)(A)
11 CFR 110.1(b)(1) |
||
Cygler, Samuel |
2
U.S.C.
§441a(a)(1)(A)
11 CFR 110.1(b)(1) |
||
Jomarr Realty Company |
2
U.S.C.
§441a(a)(1)(A)
11 CFR 110.1(b)(1) |
||
Gross, Edith |
2
U.S.C.
§441a(a)(1)(A)
11 CFR 110.1(b)(1) |
||
Cayre, Trina |
2
U.S.C.
§441a(a)(1)(A)
11 CFR 110.1(b)(1) |
||
Fuchs, Michael |
2
U.S.C.
§441a(a)(1)(A)
11 CFR 110.1(b)(1) |
||
Johnson, Frank |
2
U.S.C.
§441a(a)(1)(A)
11 CFR 110.1(b)(1) |
||
Gluck, Eugene |
2
U.S.C.
§441a(a)(1)(A)
11 CFR 110.1(b)(1) |
||
Rosen, Carl |
2
U.S.C.
§441a(a)(1)(A)
11 CFR 110.1(b)(1) |
||
Zakheim, Steve |
2
U.S.C.
§441a(a)(1)(A)
11 CFR 110.1(b)(1) |
||
Bellows, Shael |
2
U.S.C.
§441a(a)(1)(A)
11 CFR 110.1(b)(1) |
||
Mermelstein, Joseph |
2
U.S.C.
§441f
11 CFR 110.1(b)(1) |
||
PC/NFA | Adelsberg, Steven |
2
U.S.C.
§441a(a)(1)(A)
11 CFR 110.1(b)(1) |
|
Lesser, Abraham |
2
U.S.C.
§441a(a)(1)(A)
11 CFR 110.1(b)(1) |
||
Lefkowitz, Shimon |
2
U.S.C.
§441a(a)(1)(A)
11 CFR 110.1(b)(1) |
||
Landa, Banjamin |
2
U.S.C.
§441a(a)(1)(A)
11 CFR 110.1(b)(1) |
||
RTB/NFA | Langer, Menachen | 2 U.S.C. §441f | |
McHughs, Conor | 2 U.S.C. §441f | ||
Nolan, Frank | 2 U.S.C. §441f | ||
Oberlander, Berel | 2 U.S.C. §441f | ||
Obstfeld, Luzer | 2 U.S.C. §441f | ||
Patino, Nelson | 2 U.S.C. §441f | ||
Perlstein, Hershel | 2 U.S.C. §441f | ||
Piller, Dovid | 2 U.S.C. §441f | ||
Portnor, Michelle | 2 U.S.C. §441f | ||
Ringel, Ayre | 2 U.S.C. §441f | ||
Ringel, Pesach | 2 U.S.C. §441f | ||
Salwartz, Joshua | |||
Scherman, Sarah | 2 U.S.C. §441f | ||
Sieger, Chaim | 2 U.S.C. §441f | ||
Sternhill, Mendel | 2 U.S.C. §441f | ||
Strulovich, Bernard | 2 U.S.C. §441f | ||
Tabbush, Ralph | 2 U.S.C. §441f | ||
Vais, Alexander | 2 U.S.C. §441f | ||
Weinstein, Joshua | 2 U.S.C. §441f | ||
Welt, Chaim | 2 U.S.C. §441f | ||
Wesel, Martin | 2 U.S.C. §441f | ||
Yakubouich, Leo | 2 U.S.C. §441f | ||
Yakubouich, Zitta | 2 U.S.C. §441f | ||
Schwartz, Joshua | 2 U.S.C. §441b(a) | ||
Anfang, Zev | 2 U.S.C. §441f | ||
Avital, Sharon | 2 U.S.C. §441f | ||
Baum, Yakov | 2 U.S.C. §441f | ||
Beilush, Baruch | 2 U.S.C. §441f | ||
Bernstein, Jose | 2 U.S.C. §441f | ||
Biggelson, Hershel | 2 U.S.C. §441f | ||
Brecher, Leah | 2 U.S.C. §441f | ||
Campbell, James | 2 U.S.C. §441f | ||
Cheney, Nat | 2 U.S.C. §441f | ||
Ciper, Yitchak | 2 U.S.C. §441f | ||
Cohen, Morris | 2 U.S.C. §441f | ||
Cunningham, James | |||
Dear, Bashev | 2 U.S.C. §441f | ||
Donenberg, David | 2 U.S.C. §441f | ||
Einhorn, Yaakov | 2 U.S.C. §441f | ||
Elias, Chaskel | 2 U.S.C. §441f | ||
Farber, Avrum | 2 U.S.C. §441f | ||
Feder, Anchil | 2 U.S.C. §441f | ||
Freeman, Barney | 2 U.S.C. §441f | ||
Geller, Moishe | 2 U.S.C. §441f | ||
Greenbaum, Pearl | 2 U.S.C. §441f | ||
Hamil, Jon | 2 U.S.C. §441f | ||
Haugh, Tony | 2 U.S.C. §441f | ||
Hennessey, Tom | 2 U.S.C. §441f | ||
Hollander, Sam | 2 U.S.C. §441f | ||
Horagh, Joe | 2 U.S.C. §441f | ||
Huppert, Bill | 2 U.S.C. §441f | ||
Hyatt, Susan | 2 U.S.C. §441f | ||
Igel, Aron | 2 U.S.C. §441f | ||
Jones, Matthew, Jr. | 2 U.S.C. §441f | ||
Kahan, Irwin | 2 U.S.C. §441f | ||
Kahan, Temi | 2 U.S.C. §441f | ||
Kahana, Chaim | 2 U.S.C. §441f | ||
Kaufman, Reuven | 2 U.S.C. §441f | ||
Klein, Hershel | 2 U.S.C. §441f | ||
Klein, Yedah | 2 U.S.C. §441f | ||
Krieger, Sterling | 2 U.S.C. §441f | ||
Lemberger, Pesach | 2 U.S.C. §441f | ||
Mandelkorn, Markus | 2 U.S.C. §441f | ||
Muller, Serge |
2
U.S.C.
§441a(a)(1)(A)
2 U.S.C. §441e 11 CFR 110.1(b)(1) 11 CFR 110.4(a)(1) |
||
Northernway Mgt. Corp. #1 |
2
U.S.C.
§441b(a)
11 CFR 114.2 |
||
A. & E. Consultants of NY, Ltd. |
2
U.S.C.
§441B(a)
11 CFR 114.2 |
||
Ari H. Friedman Associates, Ltd. |
2
U.S.C.
§441b(a)
11 CFR 114.2 |
||
Blue Spot Co. |
2
U.S.C.
§441b(a)
11 CFR 114.2 |
||
EDH Associates |
2
U.S.C.
§441b(a)
11 CFR 114.2 |
||
Elite Insurance Agency, Inc. |
2
U.S.C.
§441b(a)
11 CFR 114.2 |
||
Health and Home Management |
2
U.S.C.
§441b(a)
11 CFR 114.2 |
||
Horizon Insurance Agency, Ltd. |
2
U.S.C.
§441b(a)
11 CFR 114.2 |
||
Intimate Resources, Ltd. |
2
U.S.C.
§441b(a)
11 CFR 114.2 |
||
Jacobowitz c/o Jay Import Company |
2
U.S.C.
§441b(a)
11 CFR 114.2 |
||
Knit Nat Mills, Ltd., Inc. |
2
U.S.C.
§441b(a)
11 CFR 114.2 |
||
Mark Milberg Marketing, Inc. |
2
U.S.C.
§441b(a)
11 CFR 114.2 |
||
Midway Nursing Home Associates |
2
U.S.C.
§441b(a)
11 CFR 114.2 |
||
Plymouth Rock Fuel Corp. |
2
U.S.C.
§441b(a)
11 CFR 114.2 |
||
Salvatore Realty Corp. | 2 U.S.C. §441f | ||
Surfside Manor Home for Adults |
2
U.S.C.
§114.
2 U.S.C. §2 11 CFR 114.2 |
||
Kramer and Shapiro |
2
U.S.C.
§441b(a)
11 CFR 114.2 |
||
The Esplanade Hotel |
2
U.S.C.
§114.
2 U.S.C. §2 11 CFR 114.2 |
||
Suit Authorization | Dear 2000, Inc. | ||
Friends of Noach Dear '93 |
2
U.S.C.
§441a(a)(1)(A)
11 CFR 110.1(b)(1) |
||
Roth, Abraham |
2
U.S.C.
§434(a)(6)(A)
2 U.S.C. §434(b)(4)(F) 2 U.S.C. §434(b)(8) 2 U.S.C. §441a(f) 2 U.S.C. §441b(a) 2 U.S.C. §441f 11 CFR 104.5 11 CFR 110.9(a) 11 CFR 114.2(d) |
||
Dear for Congress Inc. |
2
U.S.C.
§434(b)(4)(F)
2 U.S.C. §441a(f) 2 U.S.C. §441b(a) 2 U.S.C. §441f 11 CFR 104.5 11 CFR 110.9(a) 11 CFR 114.2(d) |
Documents
Type | Date | Document |
---|---|---|
Conciliation and Settlement Agreements | None | See MUR 4935 for the documents relating to MUR 5057 15 KB |
Complaint, Responses, Designation of Counsel and Extensions of Time | None | See MUR 4935 for the documents relating to MUR 5057 15 KB |
General Counsel Reports, Briefs, Notifications and Responses | None | See MUR 4935 for the documents relating to MUR 5057 13 KB |
Certifications | None | See MUR 4935 for the documents relating to MUR 5057 13 KB |
Civil Penalties, Disgorgements, Other Payments and Letters of Compliance | None | See MUR 4935 for the documents relating to MUR 5057 14 KB |
Participants
Relationship | Name |
---|---|
Primary respondent | Dear for Congress Inc. |
Previous respondent | A. & E. Consultants of NY, Ltd. |
Adelsberg, Steven | |
Anfang, Zev | |
Ari H. Friedman Associates, Ltd. | |
Avital, Sharon | |
Baum, Yakov | |
Beilush, Baruch | |
Bellows, Shael | |
Bernstein, Jose | |
Biggelson, Hershel | |
Billig, Joseph P. | |
Blue Spot Co. | |
Brecher, Leah | |
C.G.B.P. | |
Campbell, James | |
Cayre, Trina | |
Chehebar, Abraham | |
Cheney, Nat | |
Ciper, Yitchak | |
Cohen, Morris | |
Cooper, Jerome | |
Cunningham, James | |
Cygler, Samuel | |
Davis, Yosef | |
Dear 2000, Inc. | |
Dear, Bashev | |
Donenberg, David | |
EDH Associates | |
Einhorn, Yaakov | |
Elias, Chaskel | |
Elite Insurance Agency, Inc. | |
Farber, Avrum | |
Feder, Anchil | |
Freeman, Barney | |
Friends of Noach Dear '93 | |
Fuchs, Michael | |
Geller, Moishe | |
Gluck, Eugene | |
Greenbaum, Pearl | |
Gross, Edith | |
Gross, Harry | |
Hamil, Jon | |
Haugh, Tony | |
Health and Home Management | |
Hennessey, Tom | |
Hollander, Sam | |
Horagh, Joe | |
Horizon Insurance Agency, Ltd. | |
Huppert, Bill | |
Hyatt, Susan | |
Igel, Aron | |
Intimate Resources, Ltd. | |
Jacobowitz c/o Jay Import Company | |
Johnson, Frank | |
Jomarr Realty Company | |
Jones, Matthew, Jr. | |
Kahan, Irwin | |
Kahan, Temi | |
Kahana, Chaim | |
Kandov, Boris | |
Kaufman, Reuven | |
Klein, Hershel | |
Klein, Yedah | |
Knit Nat Mills, Ltd., Inc. | |
Kramer and Shapiro | |
Krieger, Sterling | |
Landa, Banjamin | |
Langer, Menachen | |
Lefkowitz, Shimon | |
Lemberger, Pesach | |
Lesser, Abraham | |
Lowinger, Andrew | |
Mandelkorn, Markus | |
Mark Milberg Marketing, Inc. | |
McHughs, Conor | |
Mermelstein, Joseph | |
Midway Nursing Home Associates | |
Motovich, Boris | |
Muller, Serge | |
Nolan, Frank | |
Northernway Mgt. Corp. #1 | |
Oberlander, Berel | |
Obstfeld, Luzer | |
Patino, Nelson | |
Perlstein, Hershel | |
Piller, Dovid | |
Plymouth Rock Fuel Corp. | |
Portnor, Michelle | |
Rajchenbach, J. L. | |
Ringel, Ayre | |
Ringel, Pesach | |
Rosen, Carl | |
Roth, Abraham | |
Salvatore Realty Corp. | |
Salwartz, Joshua | |
Scherman, Sarah | |
Schwartz, Joshua | |
Sieger, Chaim | |
Sternhill, Mendel | |
Strulovich, Bernard | |
Surfside Manor Home for Adults | |
Tabbush, Ralph | |
The Esplanade Hotel | |
Vais, Alexander | |
Weinstein, Joshua | |
Weiss, Manny | |
Welt, Chaim | |
Wesel, Martin | |
Yakubouich, Leo | |
Yakubouich, Zitta | |
Zakheim, Steve | |
Complainant | Audit Division |
Respondent's counsel | Brafman, Ben, Esq. |
Elias, Marc E., Esq. | |
Gluck, Simon B., Esq. | |
King, Kristin, Esq. | |
O'Shea, Sean F., Esq. | |
Potter, Trevor, Esq. | |
Rosenthal, Richard Bruce, Esq. | |
Ruskin, Moscou, Evans & Faltischek, PC | |
Sanders, Gary W., Esq. | |
Sheridan, John P., Esq. | |
Smith, Gregory K., Esq. | |
Solomon, Jay B., Esq. | |
Sporkin, Stanley, Esq. | |
Stangler, Harold J., Esq. | |
Stone, McGuire & Benjamin | |
Svoboda, Brian G., Esq. | |
Turnbull, Bruce H. |