LEGAL
Nachshon Draiman Conviction for the death of a patient and abuse in his Mill View nursing homes in Niles, Illinois. R1
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. The trial judge left the bench after this case when the court ignored overwhelming evidence against Multiut and Nachshon Draiman and other cases were investigated by the government.
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.
For More Information See: www.antidefamationusa.com.
Endnotes
1
SEC Complaint Against Adelphia Communications; and Jon Friedman, “Ex-Adelphia CEO, 4
Others Arrested; Government Alleges Fraud,” CBS.MarketWatch.com, July 24, 2002.
2
“CMS Energy To Cooperate With Informal SEC Inquiry,” CMS Energy Press Release, May
10, 2002.
3
“Duke Energy Clarifies SEC Data Request,” Duke Energy Press Release, June 7, 2002.
4
“SEC Probes Dynegy Deal: Energy Trader Says Agency Has Notified It of Investigation into
‘Project Alpha’ Natural Gas Deal,” CNNmoney, May 8, 2002.
5
“El Paso Corporation Receives Data Request From SEC,” El Paso Corporation Press Release,
June 7, 2002.
6
“Timeline of Enron’s Collapse,” The Washington Post, February 25, 2002.
7
“Global Crossing Reports it is Subject of SEC Investigation,” Global Crossing Press Release,
February 8, 2002.
8
“Halliburton Reports SEC Investigation of Accounting Practice,” Halliburton Press Release,
May 28, 2002.
9
“Hanover Compressor to Restate Results For Year Ended December 31,2000 and For the Nine
Months Ended September 30, 2001; Economic Value Of Affected Assets Expected to Be
Realized Through Future Operations,” Hanover Press Release, February 26, 2002.
10
Elizabeth Hayes, “Homestore Reviewing Its Accounts,” Bloomberg News, December 22,
2001.
11
“Kmart Corporation Conducting Internal Investigation; Cooperating with Securities and
Exchange Commission,” Kmart Co. Press Release, January 25, 2002.
12
“Lucent Technologies identifies revenue issue from fourth fiscal quarter 2000,” Lucent
Technologies Press Release, November 21, 2000; and Craig Matsumoto, “Lucent Takes $700M
Hit,” EE Times, December 22, 2000.
13
Brian Bergstein, “Network Associates Stock Falls,” Associated Press, March 26, 2002.
14
David Streitfeld, “Losing a Virtual Fortune: The Tech Community Is Quietly Awash In Its
Own Accounting Scandals,” Los Angeles Times, May 2, 2002; and Jim Ericson, “Big Trouble at
Peregrine,” Line56, May 6, 2002.
15
“PNC Revises 2001 Financial Results and Reaffirms 2002 Estimates,” PNC Bank Press
Release, January 29, 2002; and SEC Administrative Proceeding Against PNC Bank, July 18,
2002.
16
Ron Insana, “SEC Issues Subpoena To Qwest For Documents Pertaining To Series Of Swaps
With Global Crossing,” CNBC, February 11, 2002; and Dan Roberts and Richard Waters,
“Watchdog Probes Telecom Companies,” Financial Times, February 12, 2002.
17
“Reliant Resources Cooperating With Informal Inquiry,” Reliant Co. Press Release, April 5,
2002; and Michael Davis, “Reliant Takes Billions Off Books,” Houston Chronicle, July 6, 2002.
18
“New SEC Data on Tyco – What Should We Think Now,” SEC Insight, January 2, 2002.
19
“WorldCom Receives SEC Inquiry,” WorldCom Press Release, March 11, 2002; and
“WorldCom Milestones,” The Washington Post, August 9, 2002.
20
“Xerox Announces Commencement of SEC Investigation,” Xerox Co. Press Release, June 29,
2000.
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