tag:blogger.com,1999:blog-4267286454117551349.post1128708209388964683..comments2023-11-03T04:53:09.679-07:00Comments on Con Man's Blog: Con Man Focus--Finding Small Business Easier MarksJack Paynehttp://www.blogger.com/profile/02838385417692720281noreply@blogger.comBlogger4125tag:blogger.com,1999:blog-4267286454117551349.post-9737115765698192852008-05-30T16:19:00.000-07:002008-05-30T16:19:00.000-07:00Elitzur Draiman and Nachshon Draiman conspiracy to...Elitzur Draiman and Nachshon Draiman conspiracy to defraud the Bankruptcy Court<BR/><BR/>Form B18 (10/05)<BR/>United States Bankruptcy Court<BR/>Northern District of Illinois<BR/>Case No. 05−56009<BR/>Chapter 7<BR/>In Re<BR/>Debtor*<BR/>Elitzur Draiman<BR/>7520 Skokie Blvd<BR/>Skokie, IL 60077<BR/>Social Security No.:<BR/>xxx−xx−9781<BR/>Employer's Tax I.D. No.:<BR/>DISCHARGE OF DEBTOR<BR/>It appearing that the debtor is entitled to a discharge, IT IS ORDERED: The<BR/>debtor is granted a discharge under section 727 of title 11, United States Code, (the Bankruptcy Code).<BR/>FOR THE COURT<BR/>Dated: March 27, 2006 Kenneth S. Gardner, Clerk<BR/>United States Bankruptcy Court<BR/>Bankruptcy court documents and filing under oath – show that Elitzur Draiman only has a home in Jerusalem and no other assets.<BR/>IN a pleading filed in the courts in Jerusalem Israel in 2008 Elitzur Draiman and Nachshon Draiman filed documents against their own Blind Widowed mother – Ziona Draiman – that Elizur owns about 80% of the shares of Hed Press (Corporate records show Samuel Draiman as the owner jointly with Hamodia which by law belongs to the widow of Samuel Draiman - Ziona Draiman.<BR/>Criminal charges should be filed against Elitzur Draiman and Nachshon Draiman for defrauding the Federal Bankruptcy Court in Chicago. (presenting false testimony and forged documents is a common practice by Nachshon Draiman who has multiple contempt orders for violating Federal court orders and over $100 million dollars in lawsuits for fraud and deception) (See Nachshon Draiman Nursing Home license revocation due to fraud, deceptuion and forged documents presented to Nachshon Draiman, Chicago – nursing home administrator license (044001323) Revoked<BR/>See: See: www.nachshondraiman.net and: www.nachshondraiman.org<BR/><BR/>Elitzur (Eli) Draiman Bankruptcy doc<BR/><BR/>U.S. Bankruptcy Court<BR/>Northern District of Illinois (Chicago)<BR/>Bankruptcy Petition #: 05-56009<BR/><BR/>Assigned to: Honorable Judge Jack B. Schmetterer <BR/>Chapter 7<BR/>Voluntary<BR/>No asset <BR/>Date Filed: 10/14/2005<BR/>Date Terminated: 03/30/2006<BR/>Date Discharged: 03/27/2006YJay Draimanhttps://www.blogger.com/profile/02379758854590131726noreply@blogger.comtag:blogger.com,1999:blog-4267286454117551349.post-81848091893875903882008-05-18T13:04:00.000-07:002008-05-18T13:04:00.000-07:00Nachshon Draiman, Chicago – nursing home administr...Nachshon Draiman, Chicago – nursing home administrator license (044001323) revoked and fined<BR/>Illinois Department of Financial and<BR/>Professional Regulation NEWS<BR/>IDFPR<BR/>Disciplinary Actions for January 2008 SPRINGFIELD<BR/>The Illinois Department of Financial and Professional Regulation (IDFPR)<BR/>announced today that the Directors of the Division of Professional Regulation, Daniel E. Bluthardt, and Insurance, Michael T. McRaith, signed the following disciplinary orders in January. Orders for the Division of Banking were authorized by Director Jorge Solis.<BR/><BR/>NURSING HOME ADMINISTRATOR<BR/><BR/>Nachshon Draiman, Chicago – nursing home administrator license (044001323)<BR/>revoked and fined $2,000 for misrepresenting information in his application concerning postgraduate education degree, to obtain nursing home administrator licensure from the Department.Yehuda Draimanhttps://www.blogger.com/profile/02201979198454300166noreply@blogger.comtag:blogger.com,1999:blog-4267286454117551349.post-39461000462860284362007-09-27T17:19:00.000-07:002007-09-27T17:19:00.000-07:00Hi Jack :)You are a very nice person. You've given...Hi Jack :)<BR/><BR/>You are a very nice person. <BR/><BR/>You've given me an added boost of confidence, which from you means a great deal to me, and so I will be ordering your book from Amazon.com to show my appreciation for your kind words, my dear.<BR/><BR/>Take care...badthing1https://www.blogger.com/profile/09985465976840168636noreply@blogger.comtag:blogger.com,1999:blog-4267286454117551349.post-7060285503643751882007-08-26T06:15:00.000-07:002007-08-26T06:15:00.000-07:00Response to Multiut - Nachshon Draiman rebuttal ab...Response to Multiut - Nachshon Draiman rebuttal about his fraud – rev1.<BR/>Nachshon Draiman - Multiut Corp. Fraud<BR/>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.<BR/><BR/>Multiut Corp and Nachshon Draiman dba Future Associate of Skokie, IL. Are withholding evidence of fraudulent activities in the Energy industry estimated $10 million and inflated Medicaid billing to the government for Nursing Home patients estimated $20 million. Also Bank fraud against their bank by presenting fraudulent and inflated receivable reports in order to get and keep a credit line, Nachshon Draiman was a large stock holder of the bank. Draiman Nachshon • SC 13G • Success Bancshares Inc • On 2/17/98<BR/>Filed On 2/17/98 • SEC File 5-53545 • Accession Number 950137-98-586<BR/><BR/><BR/>Just because he was able to cheat the system with political contributions and expired statute of limitations does not make him any less guilty.<BR/>Everything stated previously by me against Nachshon Draiman, Multiut, Future Associates and his Nursing Homes can be very easily verified.<BR/>State and Federal Court documents confirm the frauds and more.<BR/>Where there is smoke - there is fire.<BR/><BR/>Several courts and administrative bodies have found Nachshon Draiman culpable in providing fraudulent documents and the intentional abuse and negligence of Nursing Homes patients in Illinois – in every case Nachshon tried to blame others for his misdeeds. 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.<BR/>Nachshon Draiman former partner from Lydia Healthcare (in Robbins, IL.)Arnold Simensen will testify that Nachshon has been breaking and entering and stealing his personal financial records which is recorded on video tape. Nachshon therefore lost his ownership interest in that home. Numerous Nursing Homes operated by Nachshon Draiman have been closed down by the State due to abuse and deaths of patients – Numerous judgments are entered against Nachshon Draiman’s entities for overcharges $10 million. Not to mention the over 20 litigations that are currently pending. (Such as Dynegy v Nachshon Draiman w 6 contempt of court orders $22 million – Multiut, Israel Discount Bank vs. Nachshon Draiman $45 million, State Financial Bank vs. Nachshon Draiman and others). Inflated gas bill to his own nursing home and his friends and associates in order to increase the expenses and bill Medicaid fraudulently<BR/>Not to mentioned that he is represented by a Law Firm with attorneys who pleaded guilty to criminal conduct with Jack Abramoff as one of the partners – to say the least and has numerous ethical and criminal transgressions (Greenberg Traurig).<BR/><BR/>PS – THE CONSTITUTION OF THE UNITED STATES <BR/>States: “All men are created equal” I state (except those with money, power and influence – who are more equal than others) <BR/><BR/><BR/>NEWSMEAT - NACHSHON DRAIMAN's federal campaign contribution search ...NACHSHON DRAIMAN » IL » 60077 ... Receive an alert every time new records are added to this search for NACHSHON DRAIMAN. Your Email ... <BR/><BR/>Political Campaign Contributors415777. Paulette Dragul ... Contribution Count/Amount - 1 / $2000 415778. Nachshon Draiman ... Contribution <BR/>Count/Amount - 2 / $2000 415779. ... <BR/><BR/>Dynegy Mkg & Trade v. Multiut Corp, Nachshon Draiman et al 1:02-cv-07446.<BR/><BR/><BR/>Court: United States District Court Northern District of Illinois -<BR/>Case Title: Dynegy Mkg & Trade v. Multiut Corp, Nachshon Draiman et al<BR/>Case Number: 1:02-cv-07446<BR/>Judge: Hon. John A. Nordberg<BR/>Filed On: 10/16/2002<BR/>128 01/10/2005 MINUTE ORDER of 1/10/05 by Honorable Michael T. Mason : As stated on the reverse of this order, plaintiff's motion to compel financial documents [124-1] and for sanctions is granted in part and denied in part. [124-2] Defendant's request for reconsideration is denied. (See reverse of minute order.) Notices mailed by judge's staff (hp) (Entered: 01/10/2005)<BR/>Multiut Nachshon Draiman lawsuits<BR/><BR/>2001-CH-19688<BR/>GORE JACK MULTIUT CORPORATION 11/20/2001<BR/><BR/>2002-CH-21586<BR/>KSJ CORPORATION TAM FITNESS TENNIS CLUB/ Nachshon Draiman 12/02/2002<BR/><BR/>2007-L-006471<BR/>MADDY MELISSA ADAIR THOMAS, Nachshon Draiman 06/22/2007<BR/>2006-L-005786<BR/>COWANS ISABELLE BURNHAM HEALTHCARE PROPER, Nachshon Draiman 06/02/2006<BR/><BR/>2004-L-013384<BR/>FEDDELER VIRGINIA PETERSON PARK HEALTH CARE, Nachshon Draiman 11/29/2004<BR/>2004-L-008129<BR/>STATE FINANCIAL BANK EMBASSY CARE ASSOCIATES, Nachshon Draiman 07/20/2004<BR/>2004-L-000663<BR/>ISRAEL DISCOUNT BANK LTD DRAIMAN NACHSHON Z 01/20/2004<BR/><BR/>2006-M1-129654<BR/>WEIS DUBROCK DOODY DRAIMAN NACHSHON 04/19/2006<BR/>1987-M1-168987<BR/>ILLINOIS PUBLIC AI DRAIMAN NACHSON D 09/09/1987<BR/><BR/>Case Number Plaintiff Defendant Date Filed<BR/>2004-M2-001804<BR/>LUBIN ROBERT MULTIUT CORPORATIO 08/02/2004<BR/>2004-M1-134094<BR/>MCCLURE WILLIAM MULTIUT 06/02/2004<BR/>1999-M2-000227<BR/>RABIN SCOTT R MULTIUT CORP 01/28/1999<BR/><BR/>Dynegy Mkg & Trade v. Multiut Corp, Nachshon Draiman et al 1:02-cv-07446.<BR/><BR/>Draiman and Multiut breached the Guaranty by failing to pay after demand, when due, the Unpaid Principal. Balance and the Interest.<BR/>WHEREFORE, Dynegy requests entry of a judgment in its favor and against Multiut, for $12,504,912.51, plus interest, through the date of judgement, in an amount in excess of $593,997.74, and such other relief as the Court deems appropriate.<BR/>-4-<BR/><BR/>COUNT III<BR/>(Fraudulent Transfer In Law- Multiut)<BR/>27. Dynegy repeats and reasserts the allegations of paragraphs 1 through 26, inclusive, as paragraph 27.<BR/>28. At all relevant times, Draiman has been a director, officer and/or control ling shareholder of Multiut.<BR/>29. At all relevant times, Draiman has been a general partner in Future Associates or otherwise had authority and/or control over the business affairs of Futures Associates or an entity that had authority over the business affairs of Futures Associates.<BR/>30. Since at least January 1999, Multiut failed to make timely payment, when due, for some or all of the natural gas delivered by Dynegy.<BR/>31. On March 7, 2001, Ginger Wright of Dynegy and Lenore Kamien of Multiut ' agreed that Multiut owed Dynegy approximately $11,000,000, excluding interest.<BR/>32. On September 5, 2001, Dynegy representatives Pete Pavluk and Mark Ludwig met with Multiut representatives Lenore Kamien and/or Nachshon Draiman at Multiut's offices to discuss the amount owed by Multiut.<BR/>33. At that meeting, Mr. Draiman said that Multiut did not have funds sufficient to pay the debt owed and that Multiut would propose a payment plan by September 17, 2001.<BR/>34. In a September 17, 2001 letter, Multiut proposed a payment plan by which it would make monthly payments, from October 2001 through March 2002, in order to pay down the amount owed to Dynegy. The proposed payments ranged from $600,000 in some months to $1,800,000 in other months. According to Mr. Draiman, Multiut was, 'insurefd] [sic] an additional annual profit of $2,000,000' and that, 'in the meantime, [Multiut] was working on bank financing as well as funds from private sources for capital infusion.'<BR/>-5-<BR/><BR/>35 . In an October 4, 2001 letter to Multiut, Dynegy responded to Multiut's September 17, 2001 proposal by asking for 'a detailed formal plan by no later than Wednesday, October 10, 2001 that outlines bringing your account balance current by no later that [sic]-January 15, 2002.'<BR/>36. In an October 12, 2001 letter, Multiut responded to Dynegy's October 4, 2001 letter by proposing 'weekly payments for October through January.' The weekly payments proposed by Multiut totaled $7,700,000.<BR/>37. Multiut did not make all the weekly payments described in its October 12, 2001<BR/>letter.<BR/>38. Multiut's check , dated August 23, 2001, made payable to Dynegy for $300,000, was returned for insufficient funds.<BR/>39. Multiut's check, dated October 26, 2001, made payable to Dynegy for $150,000, was returned for insufficient funds.<BR/>40. Multiut's check, dated November 9, 2001, made payable to Dynegy for $200,000, was returned for insufficient funds.<BR/>41. Multiut check no. 1946, made payable to Dynegy for $200,000 and deposited on December 7, 2001, was returned twice due to insufficient funds.<BR/>42. On January 8, 2002, Multiut claimed it could not pay the amounts owed to Dynegy because of slow payment by the government in connection with Mr. Draiman's nursing homes.<BR/>43. On January 31, 2002, Multiut told Dynegy that it would make a $200,000 payment while it worked to raise cash through a factoring company and while it attempted to arrange a line of credit with Bank Leumi.<BR/>-6-<BR/><BR/>54. Multiut did not receive reasonably equivalent value for the transfer described in paragraph 53.<BR/>55. In the years 1999 through 2003, Multiut transferred cash or other assets to Future Associates, Draiman and/or other entities, including Draiman's nursing home, hotel or other business interests when Multiut was indebted to Dynegy.<BR/>56. Multiut did not receive reasonably equivalent value for the transfers desciibed in paragraph 55.<BR/>57. When Multiut made the transfers described in paragraphs 53 and 55 (the 'Transfers'), Multiut was insolvent and/or became insolvent as a result of the Transfers.<BR/>58. The Transfers were fraudulent conveyances in violation of applicable laws.<BR/>WHEREFORE, Dynegy requests entry of an order granting judgment in its favor and against Multiut, for $12,504,912.51, plus interest, through the date of judgment, in an amount in excess of $593,997.74; voiding the fraudulent transfers and returning the Transfers to Multiut to be used to satisfy the debt to Dynegy; and such other relief as this Court deems appropriate.<BR/>COUNT IV (Fraudulent Transfer In Fact- Multiut)<BR/>59. Dynegy repeats and reasserts the allegations of paragraphs 1 through 58, inclusive, as paragraph 59.<BR/>60. The Transfers were made with actual intent to hinder, delay or defraud Dynegy, a creditor of Multiut and as-such constituted fraudulent conveyances in violation of applicable laws.<BR/>WHEREFORE, Dynegy requests entry of an order granting judgment in its favor and against Multiut, for $12,504,912.51, plus interest, through the date of judgment, in an amount in excess of $593,997.74; voiding the fraudulent transfers and returning the money to Multiut to be<BR/>-8-<BR/><BR/>used to satisfy the debt to Dynegy; punitive damages and such other relief as this Court deems<BR/>•<BR/>appropriate.<BR/><BR/><BR/><BR/>Ken Ditkowsky<BR/>wrote on May 16, 2007 9:52 AM:<BR/><BR/>' Read your story with interest. In my opinion we apparently have not learned from the Resko transactions. While Government cannot plan and execute a 'one car funeral' it should not delegate its responsibilites 'helter skelter.' The Illinois Court records are replete with information concerning the people involved in the transaction. '<BR/><BR/><BR/>Jerald Dims<BR/>wrote on May 16, 2007 8:52 AM:<BR/><BR/>' See Illinois Court documents federal and state regarding Nachshon Draiman, Future associates, Multiut corp. being involved in fraudulent actions and inflated billing, defrauding partners of $8 million dollars, fraudulent documents to the illinois department of Registration to obtain a Nursing Home License, defrauding the banks in Israel - currently pending a lawsuit and a criminal investigation 02c7446 '<BR/><BR/>This is just a small sample of the various actions and criminal and fraudulent acts by Nachshon Draiman and his alter ego companies.<BR/>Yehuda Draiman 8/15/2007<BR/>פרקי מלון פנינת דן בירושלים: לחייב את היזמים ב-20 מיליון שקל<BR/>טוענים כי יזמי הקמת המלון, נחשון ואליצור דריימן, ביצעו פעולות לא חוקיות שהביאו את המלון לחוב של כ-45 מיליון דולר, רובו לדיסקונט<BR/> שמואל דקלו<BR/>16:18 15/1/07<BR/>המפרקים של מלון פנינת דן שבירושלים דורשים בבית המשפט המחוזי בירושלים לחייב את יזמי הקמת המלון בפיצוי של למעלה מ-20 מיליון שקלים. בתביעה שהגישו המפרקים, עוה"ד יאיר גרין ירון פיינשטיין וניצן שמואלי, הם טוענים כי יזמי הקמת המלון, האחים נחשון ואליצור דריימן, ביצעו פעולות לא חוקיות שהביאו את המלון לחוב של כ-45 מיליון דולר, רובו לבנק דיסקונט <BR/>( <BR/> <BR/>904 <BR/>-0.66% )<BR/> . <BR/>המפרקים טוענים כי הם מצויים בהליכי מכירת הנכס, כאשר התשלום המבוקש הוא כ-20 מיליון דולר, ולאחר המכירה יגיע סכום החובות לכ-25 מיליון דולר. <BR/>את <BR/>מודעה<BR/><BR/><BR/>ההפרש הם מבקשים מהאחים דריימן, שהקימו את המלון באמצעות חברת חוץ שהתאגדה באלינוי. <BR/>המלון, שבו 88 חדרים ו-22 סוויטות, הופעל על ידי רשת מלונות דן, ולטענת המפרקים בעלי המלון לשעבר חייבים לרשת כ-900 אלף שקל. <BR/>לדבריהם, האחים דריימן ביצעו העברות פיקטיביות בין חשבונות; נתנו בטוחות באמצעות צ'קים שאת החשבון ממנו נמשך אחד הצ'קים סגרו; הציגו מצגי שווא בדבר סכום ההשקעה במלון; העבירו כספים לחו"ל מכספי החברה ללא הסבר וניפחו את סכום בניית המלון (כ-2,500 דולר למטר) בסכומים העולים פי כמה על הערכות הסבירות של בניית המלון. <BR/>עוד נטען, כי הם הציגו מצג מטעה כלפי מרכז ההשקעות על מנת להשיג הלוואות בערבות מדינה ומענקים. (פש"ר 119/99YJay Draimanhttps://www.blogger.com/profile/02379758854590131726noreply@blogger.com