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View Ofer Biton's profile for company associations, background information, and partnerships. Search our database of over 100 million company and executive profiles. ... , …
Case docket: Ofer Biton v. Jissell Cuevas, 150366/2021 in New York State, New York County, Supreme Court, last filing 05/21/2021, filed 01/12/2021.
Ofer Biton, 12 Cr. 580 (RJM), E.D.N.Y. – Mr. Biton, an Israeli National, is charged with conspiring to make false statements in an immigration application. Mr. Biton received bail after an unprecedented seventh bail …
`OFER BITON, ` `OF NEW YORK ` `Plaintiff, ` `-against-` `JISSELL ` `CUEVAS, ` `-----x ` `Defendant. ` `Index ` `No. ` `150366/2021 ` `STIPULATION ` `IT IS HEREBY ` `AGREED ` …
A former moneyman for Staten Island Rep. Michael Grimm pleaded guilty to visa fraud Friday in an agreement with the feds that …
Judge Nicholas G. Garaufis, in approving a $1.5 million bond package for Mr. Biton, allowed Mr. Orfaly to put up $30,000 in cash and his interest in two restaurants as assets that would be...
OFER BITON Managing Partner Ofer is a third generation restauranteur and a veteran of the New York real estate industry. He is a former managing partner at First Choice …
Letter as to Ofer Biton [1:12-mj-00755-SMG] Eastern District of New York, nyed-1:2012-cr-00580-334358. Thumbnails Document Outline Attachments Layers. Current Outline Item. …
He was released to house arrest on a $1.5 million bond after Orfaly posted his stake in several restaurants co-owned with Biton, according to court papers. Biton’s …
Biton — who is also a former fund-raiser for Republican Rep. Michael Grimm of Staten Island — was arrested on charges of immigration fraud after making false statements on an …
Naftali Abenaim and partner Ofer Biton are excited to welcome you to Mocha Red, 127 4th Avenue, corner of 13th Street, New York City which will be open for lunch and dinner …
That statement came during a bail hearing for a former campaign fundraiser for Grimm, Ofer Biton, who later pleaded guilty to visa fraud in 2013. Story continues …
defendant 1028 Restaurant for the store. (Doc. 13 at 2.) That same day, defendant Bi ton, the president of 1028 Restaurant (Doc. 30 at 1 ), signed a guaranty on the lease (Doc. 14 …
That statement came during a bail hearing for a former campaign fundraiser for Grimm, Ofer Biton, who was also an owner in Orfaly’s pita restaurant and later pleaded …
Ofer Biton admitted to filing a false document when applying for an investor visa in 2010, the Daily News reported. The no-jail deal promised Biton three years of …
Ofer Biton Overview Ofer Biton is currently associated with one company, according to public records. The company was incorporated in Florida four years ago. Background …
All Latest Ofer Biton News / News Ethics panel defers to FBI on probe of NY congressman News / 9 years ago by Mario Trujillo. 11/26/13 2:55 PM ET ...
FBI arrests Ofer Biton, who helped Staten Island Rep. Michael Grimm raise hundreds of thousands of dollars. ... Biton, an Israeli citizen, helped Grimm (R-Staten …
But sources said the FBI and federal prosecutors in Brooklyn were scrutinizing Israeli businessman Ofer Biton, 38, and Manhattan PR hotshot Ronn …
Ofer Biton. Advertisement. October 14, 2012, 11:54 pm. Wife of Israeli celebrity rabbi attempts suicide as police question him Couple is embroiled in a money …
Grimm promised to make the problems with Torossian and Biton go away if the rabbi prevailed upon his supporters to donate to Grimm’s first run for Congress in …
Businessman Ofer Biton was arraigned Friday at a federal court in Brooklyn on charges that he lied about his finances when he applied two years ago for a special …
The rabbi’s followers and lawyers said they told federal investigators that a former aide to the rabbi, an Israeli named Ofer Biton, 39, had pocketed millions of dollars …
Yair Ettinger. Aug 20, 2012. Followers of Rabbi Yoshiyahu Pinto on Sunday welcomed the arrest of Ofer Biton, a former close aide to the rabbi in New York. The …
...An Israeli named Ofer Biton, who until recently was jailed on an a charge of immigration fraud. He was released to house arrest on a $1.5 million bond after Orfaly …
In this action for breach of a lease agreement, plaintiff Titan West Associates ("Titan West") moves, pursuant to CPLR 3212, for summary judgment on its first cause of …
Mr. Grimm’s top fund-raiser two years ago, Ofer Biton, is under federal investigation. Donors told The New York Times that Mr. Grimm and Mr. Biton told them …
17082 COLLINS RESTAURANT INC. is an Active company incorporated on October 5, 2020 with the registered number P20000080816. This Domestic for Profit company is located …
Biton, Ofer Trademarks. ... Restaurant and cafe services Owned by: Biton, Ofer Serial Number: 85408366. Ask a Lawyer. Question: Add details. 120. Additional Details: 1000 …
The charges stem from his ownership of a Manhattan health-food restaurant that has ties to an Israeli fundraiser who served as a liaison between Grimm and a mystic, …
Lawsuits, Liens or Bankruptcies found on Ofer's Background Court records found on Ofer's Family, Friends, Neighbors, or Classmates
But as described in a 2014 expose by New York Magazine, the empire really began falling apart in 2011, when Pinto’s former aide, Ofer Biton, began to turn against …
Stress free construction & renovation professionals in Montreal. Founded by Kevin Smith back in 2000, Renovate has established itself as one of the greatest and prestigous …
Businessman Ofer Biton was arraigned Friday at a federal court in Brooklyn on charges that he lied about his finances when he applied two years ago for a special …
This summer, Ofer Biton, an Israeli who helped Grimm raise money in 2010, pleaded guilty to visa fraud as a result of the probe. Here, Biton leaves Brooklyn Federal Court. (Jesse …
8. Find reason to believe that Ofer Biton knowingly and willfiilly violated 52 U.S.C. § 30121(a)(2) (formerly 2 U.S.C. § 441e(a)(2)). 9. Find reason to believe that Michael …
Titan W. Assoc. v Biton - 2019 NY Slip Op 30260 (U) Receive free daily summaries of new opinions from the New York Court of Appeals. Subscribe
An additional name being thrown around regarding the story is Ofer Biton. In August 2012, the New York Times reported that Biton, who is a Pinto aide, was arrested in …
Ofer Biton Arrested: Former Michael Grimm Fundraiser Taken Into Custody On … Huffington Post An FBI agent accused Biton in the complaint of lying on his …
The newspaper says the company Grimm formed to run the Healthalicious restaurant is also linked to Ofer Biton, a fundraiser who admitted to visa fraud in a plea …
View phone numbers, addresses, public records, background check reports and possible arrest records for Ofer Biton. Whitepages people search is the most trusted directory. …
Personal Profile for Ofyer Biton from Mill Basin, NY addresses, phone numbers, emails. Home. Bintemire — Blais. Bitney — Bitonte. ... Various documents link the phone number …
He sees 5,000 people a day in Israel and 200 or 300 in New York, giving most people a quick blessing and others more time, claimed Ofer Biton, one of the rabbi’s two New York …
NEW YORK (AP) – An Israeli who helped raise hundreds of thousands of dollars for U.S. Rep. Michael Grimm during his 2010 campaign has been arrested in New …
Best Dining in Pembroke Parish, Bermuda: See 17,895 Tripadvisor traveller reviews of 103 Pembroke Parish restaurants and search by cuisine, price, location, and more.
New York Rep. Michael Grimm was indicted Monday on 20 counts of fraud and other charges relating to a Manhattan restaurant he owned and operated, accused by …
The charges in the case stem from Grimm’s time running a restaurant called Healthalicious on the Upper East Side of Manhattan. Grimm, a former FBI agent who left …
View the profiles of people named Ofer Biton. Join Facebook to connect with Ofer Biton and others you may know. Facebook gives people the power to share... Jump to. Sections of …
During the election campaign, Grimm received support from Ofer Biton, who at the time was one of Pinto's top aides. Biton was later accused of having embezzled …
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