NEW YORK (JTA) – Now that it’s clear that the top leaders of the Claims Conference were involved in investigating an anonymous accusation of restitution fraud in 2001, the question is who bears the responsibility for failing to detect that a broad fraud scheme was underway. The person at the… Read more »
Tagged Julius Berman
Top Claims Conference officials carried out own botched probe of 2001 fraud
A previously unknown document obtained by JTA shows that concern in 2001 about fraud at the Claims Conference reached the highest levels of the organization. (Claims Conference) NEW YORK (JTA) — The Claims Conference in recent days has blamed a now-dead regional director for bungling an early warning in 2001 about a massive fraud scheme that wasn’t halted until 2009. But a document obtained by JTA shows top conference officials were sufficiently concerned by the allegations… Read more »
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