Tropper 's alleged thefts appear to have disproportionately targeted money earmarked for Religious Zionist rabbis and Sefardic rabbis.
This is perhaps the best piece of reporting INN has ever done.
Here are brief excerpts:
…When asked by Israel National News about the compilation of the aforementioned lists in a recorded telephone call, Rabbi Tropper's American attorney Glenn Waldman says that Rabbi Tropper denies that he and Aguiar "prepared at any time specific lists as to the beneficiaries of the charitable donations."
However, in a follow up phone call and subsequent email, Rabbi Tropper himself clarified to Israel National News that he and his attorney have no comment, and that his attorney neither confirmed nor denied any of the questions relating to the compilation of lists of beneficiaries. He explained that since the matter is in litigation, he cannot comment.…
"Tropper lied in the name of the biggest rabbis... They don't even know who he is. Unfortunately, these appointments in Israel to distribute the money by Leib [Tropper], never got there... including hospitals, yeshivas, wedding funds, girls' high schools, research institutes, and rabbi's medical funds."
Aguiar says he has a portfolio of thank you letters that Rabbi Tropper allegedly drafted, signed and forged in the name of great rabbis. "I approached some of them, and they said that they never received the funds and never wrote those letters," he says.…
On the eve of the holiday of Shavuot, an article in the hareidi publication Sha'a Tova praised Guma Aguiar and mentioned his warm relationship with Rabbi Shmuel Auerbach, the oldest son of the late great sage Rabbi Shlomo Zalman Auerbach of blessed memory.
A few days later, however, the hareidi-religious newspaper Mevaser published an advertisement in the name of Yaakov Epstein calling "G.", referring to Guma Aguiar, a "questionable character who is married to a woman who underwent a very questionable conversion." The ad stated that Rabbi Auerbach denies any connection to "G."
The hareidi website B'hadrei Hareidim published a statement later that day from sources close to Rabbi Auerbach saying, "The ad is an outright lie. There is no one named Epstein who is close to the rabbi. We don't know such a man, and the ad is completely fabricated."
Aguiar's Israel attorney Eitan Gabay says that he followed the money trail behind the ad and found that it leads to Rabbi Tropper's Eternal Jewish Family organization, which promotes strict standards for Jewish conversions "without compromise.
PDF Archive of the INN Exposé:
[Hat Tip: Joel Katz.]