Marc Mishaan, who was listed as the vice president of Kadima USA, has been representing Olmert's political party at various public events the past few months. According to criminal conviction documents obtained from the New York state court system and to community leaders and associates of Mishaan speaking to WND, the Kadima representative has a long history of fraud, forgery and financial improprieties. One Jewish leader accused Mishaan of embezzling from his charity fund.
Kadima USA is the American fundraising and public support branch of Olmert's party. Jewish community leaders said they informed Kadima USA officials of Mishaan's documented criminal past, but they said Mishaan continued to serve in an official capacity even after they delivered their warnings. The Israeli Consulate in New York was still booking Mishaan to represent Kadima at proposed events as of last week... According to documents from the latest conviction, Mishaan was accused of taking $100,000 from a New York City woman by allegedly enticing her into a "mortgage loan underwriting" arrangement - an arrangement the investigating detective wrote "never took place and did not exist."
As described in the indictment, when the victim asked Mishaan for paperwork relating to the mortgage deal - after having already delivered the money to him - Mishaan allegedly presented her with fabricated papers including a "mortgage agreement" and "letter of intent" purportedly from an area dentist who wanted to borrow $200,000 from Mishaan at a high rate of interest for the purchase of a building. The indictment stated the dentist never met Mishaan, and contends both the documents and the dentist's "signatures" were forgeries. After noting anomalies in the alleged mortgage documents the accuser tried but failed to have her money returned.
Mishaan pleaded guilty to the charges in April after his motion to suppress evidence against him was denied. He is out on bail and is due to be sentenced next month. The New York State Supreme Court has placed conditions on Mishaan's bail. Apparently fearing Mishaan is a flight risk, the file for his latest conviction notes he has family in Israel. The court ordered Mishaan to surrender his passport, rendering him unable to visit the country whose prime minister he has been representing.
Kadima rep has extensive rap sheet In 2003 court documents show Mishaan pleaded guilty to felony grand larceny and two counts of felony criminal possession of a forged instrument. Though liable to up to 14 years in prison according to court papers, Mishaan's plea deal allowed him to serve two concurrent 5-year terms of probation. He was also ordered to repay $40,000 and $60,000 to two victims.
WND obtained copies of numerous judgments against Mishaan in which he was ordered to repay several New York residents tens of thousands of dollars each. Some of the complaints accused Mishaan of trying to fulfill promissory notes by using forged checks and checks drawn on defunct accounts.
WND has also learned of one case in which an alleged victim of Mishaan tried to arrange repayment through a mediator without going through legal proceedings. The alleged victim expressed concern that if Mishaan went to prison he would be unable to make restitution.'I'll pay you back on Monday' A former self-described best friend of Mishaan, who agreed to talk to WND on background, recounted how his relationship with Mishaan changed from friend to victim.
"Back in the mid-1970s we were very close friends. Mishaan comes to me on a Friday afternoon and says: 'Look, I really need to borrow some money, I need to borrow 3,000 bucks - but I'm going to pay you back right on Monday.' "I said 'Look, Marc, if you really need it you can borrow the money but you don't need to pay me back on Monday. Take a week or two. Why don't you just pay me back next Monday so it's not so hectic?' "He just insisted 'No, I'm gonna pay it back on Monday.' I said 'OK, Monday then.' It took me over two years to get the money back. He went and did this same thing to at least 20 other people."
Several sources close to Mishaan told WND Mishaan soon began a pattern of moving from neighborhood to neighborhood in the New York City area, befriending residents, allegedly extracting money from them, and eventually leaving town. A former Mishaan friend told WND, "The lies just became outrageous. He started showing up at places, businesses, parties flashing all types of degrees and papers that said things like 'Dr. Marc Mishaan' and 'Marc Mishaan, Ph. D.'...
WND talked with scores of people in the New York Jewish community who claim to have been defrauded by Mishaan. One woman said Mishaan drained her parents of "their entire life savings." A prominent community leader with Jewish national name recognition, who says he has overseen pro bono investigations of Mishaan on behalf of several of his alleged victims, accused Mishaan of exhibiting a "habitual" pattern of untruthfulness. "He has a long history of fraud and deception that goes back 30 years...
A senior official of a respected New York City charity told WND his organization has also had dealings with Mishaan, who once served as a vice president of the charity. He accused Mishaan of writing checks to himself without authorization, totaling $8,000 in charity funds. "Everybody was just in shock, " the official said. "Nobody in ever dreamed that any board member could do this. Mishaan was fired immediately from the board."... The community leader said the warnings took place prior to the debate last month in which Mishaan represented Kadima USA.
In a series of conversations with WND, Mishaan did not refute his alleged improprieties. He said he approached Kadima USA because he thought he could help with their cause. Mishaan said he had a long history of "positive involvement" in Jewish communal affairs, including with Jewish charities and organizations seeking the return of missing Jewish soldiers. Several Jewish community leaders concurred, although those concurring said they were aware of the criminal charges against Mishaan.
Kadima USA President Schneier would not comment directly to WND.instead he authorized Charley Levine, former CEO of a Jerusalem-based public relations firm, to speak on his behalf. "A few months ago [Mishaan] came to Schneier and presented himself as being able to help with Kadima, " Levine said..."[Mishaan] was asked last month not to continue associating himself in any way with Kadima USA."
Schneier's office was called two weeks ago and asked if Mishaan continues to speak for Kadima USA... A secretary for Schneier called back the next day and affirmed that Mishaan continues to speak for Kadima in an official capacity... Mishaan was recently listed as vice president of Kadima USA on a full-page ad in the New York Times taken by the Israeli party.
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