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Employee Theft–Head of Jewish Charity Accused of Multi-Million Theft

Employees can rob you blind.  Employee theft has been on the increase since the middle of the Great  Recession.  Desperate people commit desperate acts.  And venal people just want to enrich themselves.

So now here is a god that became the head of one of the most prestigious charities.  Almost from the beginning, police say, he started to steal.  In all he allegedly took around $5 Million.  From a charity.  Nice work.  If you are a scumbag.   Some of the money allegedly went to his co-conspirators.   Fellow scumbags.

According to the article in the New York Times….”The charges, which the complaint said were in some measure based on investigators’ interviews with Mr. Rapfogel and the two people referred to as co-conspirators, stem froman inquiry by the state attorney general, Eric T. Schneiderman, and the state comptroller, Thomas P. DiNapoli. They began to look into Mr. Rapfogel’s stewardship of Met Council after the organization detected the improprieties and alerted state authorities.

“It’s always sad and shocking when we discover that someone used a charity as their own personal piggy bank — but even more so when that scheme involves someone well respected in government and his community,” Mr. Schneiderman said in a news release announcing the charges.

Mr. DiNapoli said, “The scale and duration of this scheme are breathtaking.”

Sometimes background checks won’t reveal that someone is a thief. Sometimes they do.  But then there are other signs that may be telling.  An upgrade in the automobile, better suits, jewelry.  Running MVR driving records can indicate

By Gordon Basichis

Gordon Basichis is the Co-Founder of Corra Group, specializing in pre-employment background checks and corporate research. He has been a marketing and media executive and has worked in the entertainment industry, the financial, health care and technology sectors. He is the author of the best selling Beautiful Bad Girl, The Vicki Morgan Story, a non-fiction novel that helped define exotic sexuality in the late twentieth century. He is the author of the Constant Travellers and has recently completed a new book, The Guys Who Spied for China, dealing with Chinese Espionage in the United States. He has been a journalist for several newspapers and is a screenwriter and producer.

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