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April 25, 2012

Moshe Butler Pleads Guilty To Bank Fraud

Moshe ButlerThe 33-year-old son of the former head of the Orthodox Union admitted today that he stole more than $200,000 while he was free on bail.

DOJ PR Moshe Butler Second Fraud 4-25-2012
DOJ PR Moshe Butler Second Fraud 4-25-2012 p2

The DOJ Press Release as a PDF Document:

Download Moshe Butler Plea PR 4-25-2012

Related Post and Criminal Complaint: Moshe Butler Arrested For Bank Fraud.

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The original sentencing on the original fraud guilty plea (he commited this second fraud while on bail awaiting sentencing) was scheduled for May 8. Will it still take place as scheduled? When is sentencing in the second matter?

Disregard my question as to the sentencing in the second matter, I see that it is not scheduled yet.

What does "The Honorable Uncle Judge" say.

not only that but he was scamming others as well

using his fathers name and his fathers huge foundation

a shame its a disgrace

Very sad. This man seems capable but not rational. What he needs is help and supervision .
Now they will throw the book at him and put him away for decades at tax payer expense. Very sad indeed.

Not rafi butlers son. Nephew.

He is Rafi Butler's son.
He has scammed much more than that.
He scammed at least another $100,000 that I know about.

i kinow of at least 2 million he lost with the drug rehab scam

rafi butler shuld have gone to jsil for his coverup of lanner

"Now they will throw the book at him and put him away for decades at tax payer expense. Very sad indeed."

Ship him off to Israel: Aliyah at gunpoint. Make the Tribe take care of him at their expense. Bad enough we were robbed by this immigrant grandkid sunofabitch, now we have to give him an all expenses paid trip to Club Fed (Orthodox Division)?

Let him "rise up" from the filth that is US Goyland and find fulfillment with his people.

the over under on the sentence
is 3 years with his fathers connections getting him in out in two


you heard it hear first

Now they will throw the book at him and put him away for decades at tax payer expense. Very sad indeed.

What would suggest as an option to jail? One way he costs taxpayers in his area a couple of cents a year each, leave him out and he's demonstrated he'll cost hs victims tens of thousands........

Heck - not where I pay my taxes, but I'll kick in a nickel.

I think that's a big controversy.

The butler did it.

Aren't the Butlers closely tied into Moishe Kahn from HASC.

hasc the butlers both father and son engaged in fraudelent activity

please explain how moshe kahn is back in hasc after stealing 1 mill
please explain how butler fasther the former OU man rafi let his son bounce checks when he has 20 million in his foundation

Hes guilty of looking goofy as hell that much is for sure.

So that's how he paid his bail.

"please explain how moshe kahn is back in hasc after stealing 1 mill"

Sharyahu any update on HASC

Ra-Fool Butler protected the teen-abuser Baruch Lanner, but not as much as another grand OU rabbi, Pinky Shtupler (Stopler). Stopler made a comment saying that Lanner had molested "only" 14 girls out of the hundreds that he had contact with.

He deserves to go away. He scammed people in Teaneck out of their hard earned money and in the interim tore up their marriages with his false promises. I have no pity for low lives like this. How is it that a repeat offender like this was still even allowed to have a checkbook? This is a chilul hashem of the first order. Chap-tu, I spit on you Moshe Butler!!

He may be guilty but we should all still pray that he and his family make it thru the tough time that is ahead. one another note... The banks, stockbrokers and bailout situation the goverment created is any better? There are bankers and stockbrokers that are making millions of dollars for what? They make it off our backs.

Why would MSSB give him the ability to use money from a check that hadn't cleared while he was under on bail for fraud?!

If the banks aren't going to police themselves in this regard perhaps it is time for some more regulation?

I don't understand why he was never in jail to begin with! 4 years ago, this man tried to steal money from me and I pressed criminal charges. He pled guilty in Hackensack and was given probation with the stipulation that if one more criminal charge was brought against him, he'd automatically go to jail! Why didn't that happen?

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