Nachshon Draiman -crimes against humanity and his widowed, blind elderly mother
Report Nachshon Draiman Dba Future Associates
Category: Corrupt Companies
Nachshon Draiman Dba Future Associates ripoff - fraudulant billing - cheating - stealing from partners millions of dollars - money laundering Skokie Illinois
*UPDATE Ex-Employee responds ..The Fraud and the Scheme by Nachshon Draiman and Multiut
Nachshon Draiman Dba Future Associates
Phone: 847-982-1195 Fax: 847-982-0092
7520 Skokie Blvd Skokie, Illinois, 60077 U.S.A.
Submitted: 3/28/2005 7:17:55 AM
Modified: 5/30/2006 7:59:33 PM
Jay
Chicago, Illinois
Nachshon Draiman also dba Future Associates and Multiut Co. is defrauding consumers by billing fraudulant billing for services and product not rendered totalling in the millions of dollars. Defrauding sales person's from fees and commissions.
Nachshon Draiman is also cheating partners who invested with him, defaruading Banks and the government, participating in money laundering activities. It seems that by giving political contributions, Nachshon Draiman thinks that he is imune from prosecution.
Jay Chicago, Illinois U.S.A.
The Fraud and the Scheme by Nachshon Draiman and Multiut
MULTIUT and NACHSHON DRAIMAN – MODES OPEREDAI - 5/31/2006
1. During our litigation in the 01 CH 09989 Nachshon was found to alter documents as testified to by the expert witness – Eric Speckin. (See attached exhibits) Committing perjury and deception, stalking, intimidation, threats of bodily harm, assault and battery, death threats, Computer intrusion, invasion of privacy, breaking and entry, fraudulent bills, causing death of patients, False application and education credentials, lying to The Illinois Department of Registration and Education in obtaining his Nursing Home Administrator License, Stealing from his partners $8 million dollars, obstruction of justice, mail fraud, civil rights violations, Fair Debt Collection Practices Act violations, Tortious interference, Anti Trust, Bank Fraud, Mail Fraud, Postal fraud – theft of mail, Money laundering, Defamation, Witness tampering, Stalking, Conspiracy, RICO, etc. US mail tampering, impersonating a private party as to delivery/ receipt of mail at US Post Office, FCC cellular and telephone tape-recording violations, invasion of privacy by Illegal eavesdropping & wire taps, computer hacking, theft of telephone service AT&T cellular, Voice mail intrusion. (Multiut with the heavy clout attorney's are trampling on our constitutional rights).
2. During the Dynegy v. Multiut and Nachshon Draiman 02c7446 again they were found in contempt of Court 4 times in the past year for intentionally disregarding court orders. Nachshon is accused of fraudulent transfer of funds, issuing a million dollars in NSF checks to Dynegy in furtherance of the fraud taking deliveries of natural gas without intending to pay for it – insolvency and much more. (See attached exhibits) Fraud of $22 Million. Nachshon admitted to siphoning $12 mil.
3. In the Israel Discount Bank v. Nachshon Draiman 04L000663 Nachshon Draiman again accuses IDB of altering checks in order to defray his $43 million dollar fraud on the bank and the issuance of $2 million dollars in checks drawn on Chicago banks as security on a closed bank accounts. Submitting false affidavits of payment and request for partial releases on units in the hotel while using the IDB funds allocated for construction only. (Nachshon is a heavy casino gambler) Defrauding the bank of $43 Million dollars. (See attached Exhibits)Sale of HOME
4. In state financial Bank v. Nachshon Draiman – again Nachshon is accused of intentionally defrauding the bank by providing modified documents and the refusal to pay the debt which is collateralized by Embassy Care Nursing Center. (See Attached Exhibits)
5. Multiut and Nachshon Draiman have issued in the past 2 years hundreds of Citation to Discover, hundreds subpoenas and over 50 depositions – If this is not an abuse of the Courts – I do not know what is. The purpose is to intimidate people and harass anyone to abstain from doing business or help Yehuda Draiman and Miriam Draiman and no other reason. Defame and intimidate that is Multiut/Nachshon Draiman's motto (Swindler). Using intimidation in order to deter people from investigating Multiut and Nachshon Draiman's ongoing frauds for the past 30 years. Found Guilty Causing the death of nursing home patients and abuse case No. 456 N.E. 2d 18 plus millions of dollars in compensation.
6. Even his lawyers and their firms (Greenberg Traurig – Jack Abramoff) have pleaded guilty to criminal activities bribery, conspiracy, tax evasion, laundering funds thru charitable foundations.
Nachshon Draiman and Multiut Corporation are in good company in false billing and other frauds – pay-off's – influence peddling and much more. It is a disgrace to the law profession as a whole. The law firm has other frauds' in other parts of the country – Florida, Philadelphia, Chicago, Washington and more.
PERSONAL AND CONFIDENTIAL
B’H
Wednesday, January 5, 2005 - 2:55 PM
Dear Rabbi Berger
I enjoyed seeing you today and discussing the feud and litigation between my brother Nachshon and me. After our discussion, I had a conversation with my Rabbi, and he suggested that I make it very clear to you that I made no agreement with you, and offered no settlement. All we did was discussing. I have not and will not waive my right to compete with Nachshon/Multiut fully and completely. When I deem it appropriate to compete with him in the sale and or distribution of natural gas I will do.
There is one point I want to make very clear, that there is no misunderstanding. I intend to exercise my Constitutional Rights, Privileges and Immunities to the fullest extent. This means that I will co-operate with The United States of America and/or any other governmental entity to the fullest extent and will give them truthful and complete information. This is my duty as a citizen. Over a decade ago, I went to jail for Nachshon, and he has been using that fact to castigate me. This will all come out in the wash.
If Nachshon wanted peace, he had his opportunity before he threatened our blind mother with being a homeless person, physically attacked our sister threaten her with death threats and harass her husband, my wife and children.
And his own children to commit illegal activities. It is disingenuous for you to threaten me with HELL for defending myself, especially, in light of the shameful conduct that you are defending. Donating money to worthy causes is not a substitute for honor, honesty and appropriateness.
It is an outrageous proposal you relayed to me on behalf of my brother Nachshon; that I must stop co-operating with the government and move out of town in order for Nachshon to stop the litigation and harassment, otherwise he will keep me in court for years to come, it is also not my problem as you stated that if Nachshon is prosecuted by the government that other people in the community may be implicated and go down with Nachshon. I covered for him once before in the 80’s, I am not going to cover up for the fraud he committed and continues to commit on customers serviced by Multiut and others over the past 18 years, I will not hide the fact that he stole 8 million dollars from his nursing homes partners.
Let us cut to the chase. If you have something to offer, it would be nice if it were in writing. At this point in time, in G-D I trust, and certainly not anyone who has a relationship with Nachshon.
Respectfully,
Yehuda Draiman
Nachshon Draiman fraud History – verify-able 9/7/2007
Nachshon Draiman started his career in Chicago in 1974 after moving from Brooklyn, New York with his new bride. Nachshon got involved in the nursing home business. Starting right away with presenting fraudulent documents. Within a short time he filed an application with the State of Illinois Department of Registration and Education for a NURSING HOME ADMINISTRATORS LICENSE, in order to receive that license he had to provide a diploma from college, so Nachshon very conveniently forged a College Diploma and presented it with his application. A short while later he received his Nursing Home Administrators License. In 2002 in open court Nachshon Draiman admitted that he does not have a college degree, yet all his promotional literature for his businesses states that Nachshon Draiman has a Masters degree.
Nachshon Draiman – Future Associates – Multiut - In stealing the $8 million dollars from his Nursing home partners at Burnham Nursing Home in Burnham Illinois.
When Nachshon was confronted by the attorneys of Dan Lipman and Mr. Ray and threatened with criminal charges. Nachshon made a settlement with Mr. Dan Lipman, Mr. Ray, Mr. Eichenstein and Mr. Abe Goldstein, paid them a nominal some, less than one hundred thousand dollars and had them sign an agreement to seal this arrangement and not discuss this with anyone, thus cheating the other over 20 partners/investors.
Upon a discussion with Jack Schnell one of the partners – he said that Nachshon Draiman had caused him lots of damage with the negligent death of a patient at Milview Nursing Home (Sonnenberg v. Mill View Associates/Nachshon Draiman NO. 82-2382), and the conviction by the State of Illinois (Cite as: 127 Ill.App.3d 1165, 483 N.E.2d 731, 91 Ill.Dec. 385) State of Illinois with civil and criminal conviction People v. Gurell, Nachshon Draiman (1983), 98 Ill.2d 194, 207, 74 Ill.Dec. 516, 456 N.E.2d 18.). Abusing nursing home patients see State of Illinois record, and that the money in Burnham Nursing Home, he is still waiting for his money.
During the following years additional patient abuse charges were brought and were found guilty in some of the Nursing Homes owned and or managed by Nachshon Draiman, numerous patients died due to negligence, including some fell down an elevator shaft – this is all of record in the State of Illinois records. Some of the Nursing homes owned by Nachshon Draiman were closed down and some he was forced to divest himself of any ownership.
In October 1987 Nachshon Draiman company Multiut started shipping natural gas to his own Nursing homes and others. Immediately in November 1987 Multiut – Nachshon Draiman, started billing customers a fictional City of Chicago Tax, 8% on natural gas deliveries, no other supplier charged that tax. Later on he added insurance charges to the bills and other inflated fictional tariffs and inflated phantom delivery charges and non-existent storage charges, which were not confirmed by the local gas companies (Peoples Gas, North Shore Gas and Nicor Gas). Collecting millions of dollars in a fraudulent manner. Among the fraudulent billing is a fictional and inflated billing for lighting retrofit to Nursing Homes – which increase the expense to the Home and increases the billing to Medicaid - Medicare – another fraud. Inflating accounts receivable records and getting loans based on inflated accounts receivable statements, from His bank which he used to be a major stock holder of the bank.
Nachshon Draiman venture in the Hotel business in Jerusalem Israel was no different – he defrauded the Israeli government and Israel Discount Bank – The bank currently is in litigation with Nachshon Draiman to collect $45 million dollars. Dynegy has been in litigation in Federal Court in Chicago for $22 million dollars since November 2002, against Multiut, Nachshon Draiman and Future Associates (all Nachshon Draiman alter ego companies) case No 02 cv 7446 in this case numerous contempt orders were issued by the Federal court against Multiut and Nachshon Draiman. Numerous lawsuits have been brought against Multiut and Nachshon Draiman for fraud and judgments issued, many are still pending especially Gore vs. Multiut case No. 01 CH 19688, which is a class action lawsuit whereby Multiut admitted in court that they did collect the monies belonging to customers – the commingled the funds used the funds and are refusing to refund the customers millions of dollars plus interest.
Nachshon Draiman is a heavy gambler, contributes heavily to political candidates and is represented by the Law firm of Greenberg Traurig (the firm that Jack Abramoff was part off, and the law firm has admitted to fraud and influence peddling in past years).
Nachshon Draiman committed breaking and entry by breaking into his Nursing Home partner Arnold Simonsen of Lydia Healthcare in Robbins, IL. (all recorded on video) Nachshon Draiman lost his interest in that home due to this break-in.
I can go on and on – but this will give you some insight as to Nachshon Draiman fruadulent activities.
Nachshon Draiman Conviction for the death of a patient and abuse in his Mill View nursing homes in Niles, Illinois.
Nachshon Draiman - Multiut Corp. – Future Associates Fraud You will note that State and Federal Court records in Illinois and elsewhere are replete with lawsuits, judgments and wrongdoing by Nachshon Draiman and his companies. Causing the death of patients in the Nursing homes and a lawsuit by the State of Illinois with civil and criminal conviction People v. Gurell, Nachshon Draiman (1983), 98 Ill.2d 194, 207, 74 Ill.Dec. 516, 456 N.E.2d 18.). Abusing nursing home patients see State of Illinois records. See People of the State of Illinois vs. Gurell, Nachshon Draiman et al – 456 N.E.2d 18 there has been numerous patient abuse and deaths due to that abuse. In 127 Ill.App.3d 1165, 483 N.E.2d 731, 91 Ill.Dec. 385 Sonnenberg v. Mill View Associates, Nachshon Draiman where millions of dollars had to be paid as damages for abuse and death of a patient, not to mention numerous patients who died falling down an elevator shaft.
Former Assistant U.S. Attorney Brian W. Ellis Claims he has DNA forensic evidence that Nachshon Draiman - Multiut forged and modified documents presented to the Court in his lawsuit against his brother Yehuda J. Draiman
The Supposed 1991 IMA Agreement Put Into Evidence by Multiut – Nachshon Draiman Is a Fraud
The evidence overwhelmingly favors Yehuda Draimans' account of events. There are at least eight separate, independent indicators that Nachshon Draiman deceptively modified an IMA Agreement that Yehuda received and signed in 1989, added terms to which Yehuda never agreed, including the incorporation of an unsigned Employee Confidentiality Agreement, and inserted a false date of execution to create the document introduced as Plaintiff's Exhibit 10. First, Defendants' expert forensic ink analyst, Erich Speckin, testified that he found manufacturer date tags in the ink for the disputed writings on Plaintiff's Exhibit 10, and that the sequence of those date tags establishes without question that the ink was manufactured in 1993, two years after Nachshon Draiman said he made the writings. (8/14/02 Tr., at 2214-25) That testimony is undisputed.
It is a known fact that justice in Chicago can be swayed in your favor with proper incentives.
Nachshon Draiman’s intimidation of witnesses, blackmail and other scare tactics will not work.
Nachshon Draiman defrauds Israel Discount Bank in Hotel financing to the tune of $45 million dollars.
Utilizing modified and fabricated sales contract of units in the Jerusalem Pearl purchased and totally paid for by 1. Nachshon Draiman, 2. Elitzur Draiman, 3. Irwin Katz a former Federal Judge and part owner of Multiut, 4. Barry Ray, 5. Danny Shabat, 6. Gershon Bassman, 7. Dr. Sam Lipschitz, 8. It seems presenting false and deceptive documents is a way of life for Nachshon Draiman
Nachshon Draiman presented a forged College Diploma to the Illinois Department of Registration in order to receive his Nursing Home Administrator’s license No. 44001323.
See: www.antidefamationusa.com
Nachshon Draiman fraud and deception
All of Nachshon Draiman’s claims are malicious, false, meritless, and contrived. These baseless accusations are the fabrications of a disgruntled Crook caught in the act of stealing from friends, employees, customers, the government, utilizing intimidation, fraudulent documents, etc., "Nachshon" Draiman, a convicted killer of Nursing Home patients who has been found guilty of those charges leading to millions of dollars in penalties by the Illinois and federal court system. See State of Illinois with civil and criminal conviction People v. Gurell, Nachshon Draiman, 98 Ill.2d 194, 207, 74 Ill.Dec. 516, 456 N.E.2d 18.). Many of Nachshon Draiman’s Nursing Homes were closed by the State of Illinois due to violations and abuse.
Left with no legal or rational alternative, "Nachshon" has resorted to conjuring up false stories and contrived meritless accusations on the internet and public forums, to attempt to smear his brother who would not participate in defrauding customers and informed the customers of the fraud being committed by Multiut and Nachshon Draiman.
These facts can be verified by court records available from a Google search for "Gore vs Multiut", “Dynegy vs Multiut, Nachshon Draiman”, “IDB vs Nachshon Draiman”; all are current litigations not from 20 to 30 years ago.
Nachshon Draiman operates nursing homes and Multiut a Natural Gas Supply Company. When his brother Yehuda did not agree to help him defraud customers with phantom tax and inflated billing and the theft of sales commissions and over a million dollars in personal funds. Nachshon Draiman and his alter ego company Multiut Corporation decided to fabricate documents to discredit his brother Yehuda Draiman who knows where the skeletons are buried and could bring his house down. When Nachshon Draiman was discovered stealing $8 million dollars from his nursing home partners at Burnham Terrace Healthcare, diverting funds of the partnership. He was subsequently found guilty of breaches of fiduciary duty, consumer fraud and deceptive trade practices and conspiracy, and a judgment were entered against him, in addition to at least Four (4) Federal findings of contempt, by the Federal Judge Mason & upheld by the Federal Judge Nordberg in “Dynegy vs Multiut, Nachshon Draiman” 02c7446.
http://www.antidefamationusa.com
Federal courts have also entered subsequent judgments against Nachshon Draiman and Multiut for refusing to provide documents ordered by the court and Nachshon Draiman’s refusal to admit to insolvency and fraud. Nachshon Draiman and his entities and the fraud involved fictitious billing to the tune of millions of dollars and abusing the court system in a manner similar to the way he now attempts to abuse the internet. These facts can be verified by federal court records available from a Google search for "Gore vs Multiut".
http://www.antidefamationusa.com
Public documents verify that 'Nachshon' was also convicted of 4 counts of Federal Contempt of Court during the 2004-2005. Yehuda, Nachshon’s brother, originally provided Nachshon help in the Multiut company subsequent to general assistance Yehuda provided to help Nachshon in his Hotel project in Israel for over a year, while Nachshon and his Multiut company devised and instituted schemes to defraud Customers with inflated natural gas bills, inflated lighting retrofit bills to his own nursing homes and others. The abusive billing practices by Multiut and Nachshon Draiman are well documented in. See “Gore vs Multiut”, where court documents show that Multiut and Nachshon Draiman admitted holding millions of dollars belonging to customers, the funds were used by Multiut for its general expenses and that they are refusing to refund those funds to the customers. Multiut and Nachshon Draiman deceptively withheld information and documents from customers that requested them in order to advance and hide the ongoing fraud.
http://www.antidefamationusa.com
Nachshon Draiman is also the subject of a special investigation conducted by the Israeli government Investigating Nachshon Draiuman’s fraudulent and deceptive documents provided for favorable financing for his Hotel project (The Jerusalem Pearl). Israel Discount Bank has initiated in January 2007 a lawsuit of $45 million against Nachshon Draiman for fraud and deception relating to his hotel financing in Jerusalem. See “IDB vs Nachshon Draiman”. Nachshon Draiman deceived the Illinois Nursing Home Administrators licensing’s board in providing him with a license No. NACHSHON DRAIMAN 44001323 Terminated 1995.
Nachshon Draiman lied on his application of his Administrators license that he has a college degree, when he had no such degree and provided the agency with a fraudulent College Diploma.
In these instances, as well as the recent litigation, Nachshon Draiman's tactic has been to invent illegalities to accuse his victims of, in order to shift the focus of attention away from him. The records are replete with Nachshon Draiman’s crimes and wrongdoings.
Other lawsuits and litigations for fraud are pending against Nachshon Draiman et al.
The only way to finance Multiut and Nachshon Draiman litigation is by over-billing customers and blackmail. http://www.antidefamationusa.com
Former Assistant U.S. Attorney Brian W. Ellis Claims he has DNA forensic evidence that Nachshon Draiman - Multiut forged and modified documents presented to the Court in his lawsuit against his brother Yehuda J. Draiman
The Supposed 1991 IMA Agreement Put Into Evidence by Multiut – Nachshon Draiman Is a Fraud
The evidence overwhelmingly favors Yehuda Draimans' account of events. There are at least eight separate, independent indicators that Nachshon Draiman deceptively modified an IMA Agreement that Yehuda received and signed in 1989, added terms to which Yehuda never agreed, including the incorporation of an unsigned Employee Confidentiality Agreement, and inserted a false date of execution to create the document introduced as Plaintiff's Exhibit 10. First, Defendants' expert forensic ink analyst, Erich Speckin, testified that he found manufacturer date tags in the ink for the disputed writings on Plaintiff's Exhibit 10, and that the sequence of those date tags establishes without question that the ink was manufactured in 1993, two years after Nachshon Draiman said he made the writings. (8/14/02 Tr., at 2214-25) That testimony is undisputed.
Nachshon Draiman – Multiut also submitted false and inflated receivables reports to Success Bank/Bank Financial (where he was one of the largest stockholder) in order to receive an inflated receivable financing by the Bank.
The current posting is just another example of Nachshon Draiman's intimidation tactics.
For more information about defamation attempts by Nachshon Draiman, see www.antidefamationusa.com or www.antidefamation.us
For more information about Yehuda Draiman, see www.usgaselectric.net or www.renewableenergy2.com
For more information about Energy Savers dba Yehuda Draiman, see www.energysavers2.com
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