March 14, 2026 โข Canada
CANADA AT WAR: Five pro-Israel charities lost status in Canada, and the billionaires who funded them - Full Infograph
Miles Howe's investigation into five Canadian charities that lost their status following CRA audits for moving hundreds of millions of dollars to Israel, tracing the funds back to a network of billionaire donors in real estate, finance, and other industries.
๐ SMikhail
๐ฎ๐ฑ
$280 Million
Annual Donations to Israel
Average yearly charitable donations from Canada to Israel between 2018-2022, making Israel the top international recipient of Canadian benevolence.
๐ฆ
$9.2 Billion
Jewish Charity Assets
Total assets held by Canadian Jewish community-related charities as of 2022.
๐ฐ
$5 Billion
Foundation Assets
Additional assets held by upper echelon Jewish public and private foundations as of 2022.
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5
Revoked Charities Profiled
Colel Chabad Lubavitch Foundation of Israel, Kupas Hachesed Meoroth, Chasdei Levy Yitzcok, Gates of Mercy, and The Beth Oloth Charitable Organization.
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56
Aggregated Donor Entities
Number of charitable organizations, public foundations, and private foundations that cumulatively moved at least $1 million CDN to the seven revoked charities.
๐ต
$393,848,234
Total Tracked Donations
Total charitable donations from 56 aggregated entities to the seven revoked charities (Beth Oloth, Gates of Mercy, Kupas Hachesed, Chasdei Levy, Colel Chabad, Ne'eman, and JNF Canada) between 2000-2023.
๐๏ธ
$131,189,764
Donations to Beth Oloth
Total tracked donations received by Beth Oloth Charitable Organization from the 56 aggregated entities.
๐ช
$64,212,925
Donations to Gates of Mercy
Total tracked donations received by Gates of Mercy from the 56 aggregated entities.
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$69,773,229
Donations to Kupas Hachesed
Total tracked donations received by Kupas Hachesed Meoroth from the 56 aggregated entities.
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$23,578,793
Donations to Chasdei Levy
Total tracked donations received by Chasdei Levy Yitzcok from the 56 aggregated entities.
๐ฟ
$2,823,312
Donations to Colel Chabad
Total tracked donations received by Colel Chabad Lubavitch Foundation from the 56 aggregated entities.
๐ค
$25,174,769
Donations to Ne'eman
Total tracked donations received by Ne'eman Foundation from the 56 aggregated entities.
๐ฒ
$76,265,541
Donations to JNF Canada
Total tracked donations received by Jewish National Fund of Canada from the 56 aggregated entities.
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$48 Million
Unverified Funds (KHM)
Amount of donations between 2013-2016 that Kupas Hachesed Meoroth paid to individuals in Canada, failing to demonstrate they were used for charitable activities.
๐ณ
$32 Million
Unverified Donations (KHM)
Total donations receipted by Kupas Hachesed Meoroth between 2014-15 that the CRA was unable to verify.
โ๏ธ
$100,862
Verified Transfers (KHM)
Only amount of tens of millions claimed by Kupas Hachesed Meoroth that could be verified as sent to Israel between 2014-2016.
๐๏ธ
$54,308,017
Friedberg Group Total
Total donations from Friedberg Charitable Foundation and Buckingham Charitable Foundation to revoked charities.
๐๏ธ
$36,128,913
Reichmann Group Total
Total donations from Reichmann-affiliated foundations to revoked charities.
๐๏ธ
$31,472,511
Lebovic Group Total
Total donations from Joseph and Dr. Wolf Lebovic Charitable Foundations to Ne'eman and JNF Canada.
๐๏ธ
$22,245,946
Jewish Foundation of Manitoba
Total donations from Jewish Foundation of Manitoba to JNF Canada.
- Audit Period: Fiscal period of 2008-2009.
- Violation: Sold official donation receipts to donors for 10% to 20% of their receipted value.
- Receipt Value: Donation receipts have a value of upwards of 50% or more of the donated principle, meaning charities actually create wealth for donors.
- Client: Dr. Lorne Wayne Sokol gained notoriety for laundering money obtained by allegedly defrauding the Ontario Health Insurance Plan (OHIP) through Colel Chabad.
- Mechanism: Sokol incorporated a company in Belize, the Moshe Shmuel Deitsch Company, named for Colel Chabad's self-claimed Israeli intermediary, Moshe Deutsch.
- Financial Flow: Through the Belizean company, Sokol (and potentially others) was subsequently repaid by Colel Chabad for between 80% to 90% of the principal they had donated.
- Profit: Colel Chabad netted 10-20% off the principle, while donors netted tax credit value plus 80-90% recouped principle, resulting in net profit of approximately 130-140%.
- Leadership Response: President Abraham Neuwirth pleaded ignorance to the scheme.
- Secretary Involvement: Secretary Zalman Zirkind (served 2000 until at least 2015) was involved in a wider international narco-trafficking/money laundering scheme.
- Criminal Conviction: In 2021, Zalman Zirkind was sentenced to 84 months' imprisonment by a United States District Court for conspiracy to commit money laundering.
- Audit Year: 2018.
- Audit Period: Fiscal years 2014-2015.
- Unverified Donations: CRA was unable to verify the validity of donations totaling over $32 million CDN receipted between 2014-15.
- Wire Transfer Investigation: CRA determined that only $100,862 of the tens of millions claimed could be verified as having been sent to Israel between 2014-2016.
- Domestic Disbursement: The majority of funds (over $48 million between 2013-2016) were given to individuals residing in Canada and cashed at Canadian bank accounts.
- Cheque Pattern: Funds were delivered in hundreds of unique cheques, typically written out to an individual by first initial and last name only.
- Banking Irregularity: In numerous instances, cheques made out to multiple addressees were cashed via a shared bank account.
- Director: Edward Binet served as director from 2007-2020.
- Defense: Binet claimed recipients deposited cheques and then hand-delivered millions in cash to unnamed recipients in Israel who arrived by airplane.
- Evidence: KHM had no supporting documentation to suggest cash handovers ever took place.
- CRA Conclusion: 'It does not appear that any charitable activity occurred, whether within or outside of Canada' and 'it appears the Organization is simply gifting funds to individuals and conferring an unacceptable private benefit'.
- Status: Charitable status appears to have been on hiatus between 2017-2019; no tax returns filed. Operated 2020-2022 with incomplete filings.
- Current Status: Edward Binet remains president of multiple active Montreal-based charities including 'Congrรฉgation Beltz', which donated close to $2 million to KHM and Chasdei Levy Yitzcok.
- Location: Montreal-based.
- Audit Year: 2018.
- Audit Period: Fiscal years 2015-2016.
- Violations: Widespread failure in issuing proper donation receipts; failed to carry on its own charitable activity.
- Intermediary: Sole Israeli intermediary was Rabbi Israel Levy.
- Documentation Failure: CLY could provide no documentation to 'confirm any interaction' between the charity and its Israeli agent(s) or that the agent(s) actually 'performed any work' for the charity.
- Cheque Issuance: Issued cheques totaling over $2.7 million CDN to several 'foreign residents' during fiscal year 2016.
- Self-Dealing: In certain instances, representatives of CLY were cashing cheques they had written to themselves.
- Border Investigation: CRA consulted Canada Border Service Agency and determined none of the foreign residents named as recipients had legally entered Canada within a five-year time span prior to the audit.
- Inference: The foreign recipients never received their cheques, let alone cashed them.
- CRA Conclusion: In 2016, 'over $2,700,000 of the Organization's charitable resources were converted to cash without any documentary evidence to show that the funds were used in a charitable manner'.
- Registration Date: Originally registered as a charitable organization in 1991.
- Early Activity: Conducted minimal business up to 2007, described as a 'burner charity'.
- Activity Increase: In 2008, received total donations of over $5.4 million CDN.
- Peak Activity: Between 2009-2011, brought in almost $47 million CDN in donations.
- First Audit: 2012 audit for activities conducted between 2008-2010.
- Audit Findings: Failed to retain direction and control over use of funds; no means to demonstrate or ensure funds were used for charitable activities; failed to keep 'adequate books and records'; issued 'receipts not in accordance with the [Income Tax] Act'; failed to 'file an information return in prescribed format'.
- Resolution: Entered a compliance agreement with the CRA in 2012, signed by director Shmuel Reidel.
- Aftermath: Financial activity and total number of donors experienced a marked decrease post-2011.
- Donor Migration: Most donors and their donations moved en masse to another Reidel-directed charitable organization, 'The Beth Oloth Charitable Organization'.
- Incorporation Date: 1980.
- Early Activity: Largely inactive until 2012, coinciding with Gates of Mercy entering compliance agreement.
- Revenue Uptick: In 2012, took in over $9.4 million in revenue.
- Revenue Surge: Between 2013-2014, reported over $62 million CDN in received donations.
- CRA Audit: 2016 audit of 2011-2014 activities.
- Findings: Found non-compliant with Income Tax Act on multiple levels.
- Cheque Concerns: CRA concerned that Beth Oloth was depositing cheques made out to Reidel and Gates of Mercy.
- Beth Oloth Response: Claimed Reidel no longer held formal association and maintained an 'advisory role' only.
- CRA Inference: Cross-writing of cheques suggested an undisclosed relationship or arrangement between the two organizations.
- Funds Moved: Between 2012-2014 claimed to have moved over $63 million CDN to thousands of international intermediaries, vast majority in Israel.
- Settlement Support: CRA identified multiple instances where self-claimed Israeli intermediaries were actively involved in supplying financial support to illegal settlements and the IDF.
- CRA Conclusion: The sheer scope of Beth Oloth's operations were impossible to direct or control.
- Revocation: CRA revoked Beth Oloth's charitable status in 2019 (along with Gates of Mercy).
- First ATI Request: List of all charitable status revocations due to failed audits for Canadian charities that disclosed moving money to Israel between 2018-2023.
- Filtering: Excluded any charity that moved under $500,000 CDN to Israel per year as financially irrelevant to overall flow.
- Result: Five former Canadian charities identified: Colel Chabad Lubavitch Foundation of Israel, Kupas Hachesed Meoroth, Chasdei Levy Yitzcok, Gates of Mercy, and The Beth Oloth Charitable Organization.
- Second Requests: For each, requested CRA audit findings, names of overseas recipients in Israel, board of directorate information, and financial gifts received from other charities.
- Donor Tracking: Created list of all charitable donations from other Canadian charities received by the five revoked charities (plus Ne'eman Canada and JNF Canada) between 2000-2023.
- Aggregation: Searched for overlaps between boards of directors and created aggregated entities where linkages existed.
- Threshold: Created list of aggregated entities that cumulatively moved at least $1 million CDN to the seven revoked charities within 2000-2023.
- Result: 56 aggregated entities responsible for over $393 million CDN in charitable donations flowing from Canada into Israel.
- Source of Capital: Friedberg Mercantile Group (high-risk hedge fund investment).
- Legal Name (Registered Charity): THE FRIEDBERG CHARITABLE FOUNDATION
- Donation to Beth Oloth: $8,938,126.00
- Donation to Gates of Mercy: $20,481,695.00
- Donation to Kupas Hachesed Meoroth: $913,032.00
- Donation to Colel Chabad Lubavitch: $17,703,431.00
- Total for Friedberg Charitable Foundation: $48,036,284.00
- Legal Name (Registered Charity): THE BUCKINGHAM CHARITABLE FOUNDATION
- Donation to Beth Oloth: $770,282.00
- Donation to Gates of Mercy: $4,787,666.00
- Donation to Kupas Hachesed Meoroth: $713,785.00
- Total for Buckingham Charitable Foundation: $6,271,733.00
- TOTAL FRIEDBERG GROUP: $54,308,017.00
- Source of Capital: Olympia & York Properties Corporation/Reichmann Hauer Capital Partners.
- Legal Name: THE ALBERT & EGOSAH REICHMANN FAMILY FOUNDATION
- Beth Oloth: $1,253,615.00 | Gates of Mercy: $122,300.00 | Colel Chabad: $50,618.00 | Total: $1,426,533.00
- Legal Name: THE GROSS FAMILY FOUNDATION
- Beth Oloth: $1,070,378.00 | Gates of Mercy: $69,106.00 | Kupas Hachesed: $190,937.00 | Colel Chabad: $34,054.00 | Total: $1,364,475.00
- Legal Name: THE B&C ZY GEZUNT CHARITABLE FOUNDATION
- Beth Oloth: $5,159,536.00 | Gates of Mercy: $507,513.00 | Kupas Hachesed: $1,897,951.00 | Total: $7,565,000.00
- Legal Name: THE F&R HAUER CHARITABLE FOUNDATION
- Beth Oloth: $4,366,725.00 | Gates of Mercy: $1,287,150.00 | Kupas Hachesed: $1,314,437.00 | Colel Chabad: $35,100.00 | Total: $7,003,412.00
- Legal Name: THE H&L BRACHFELD CHARITABLE FOUNDATION
- Beth Oloth: $53,689.00 | Gates of Mercy: $27,843.00 | Total: $81,532.00
- Legal Name: THE IV CHARITABLE FOUNDATION
- Beth Oloth: $4,711,204.00 | Gates of Mercy: $714,088.00 | Kupas Hachesed: $532,525.00 | Total: $5,957,817.00
- Legal Name: THE KOENIG FAMILY FOUNDATION
- Beth Oloth: $1,598,452.00 | Gates of Mercy: $124,175.00 | Kupas Hachesed: $900,719.00 | Chasdei Levy: $36,000.00 | Colel Chabad: $3,600.00 | Total: $2,662,946.00
- Legal Name: THE PAUL AND LEA REICHMANN FOUNDATION
- Beth Oloth: $782,571.00 | Gates of Mercy: $622,237.00 | Total: $1,404,808.00
- Legal Name: PHILIP AND HANNAH REICHMANN FAMILY FOUNDATION
- Beth Oloth: $239,527.00 | Gates of Mercy: $224,802.00 | Kupas Hachesed: $140,552.00 | Colel Chabad: $133,250.00 | JNF Canada: $96,850.00 | Total: $834,981.00
- Legal Name: 479 FOUNDATION
- Beth Oloth: $24,710.00 | Gates of Mercy: $168,681.00 | Kupas Hachesed: $76,210.00 | Colel Chabad: $10,000.00 | Total: $279,601.00
- Legal Name: THE MESORA CHARITABLE FOUNDATION
- Beth Oloth: $6,782,062.00 | Gates of Mercy: $212,000.00 | Kupas Hachesed: $45,359.00 | Total: $7,039,421.00
- Legal Name: THE MAURICE BRACHFELD CHARITABLE FOUNDATION
- Beth Oloth: $333,481.00 | Gates of Mercy: $174,906.00 | Total: $508,387.00
- TOTAL REICHMANN GROUP: $36,128,913.00
- Source of Capital: Lebovic Enterprises (cookie-cutter condominium developments).
- Legal Name: THE JOSEPH LEBOVIC CHARITABLE FOUNDATION
- Donation to Ne'eman Foundation: $1,800,000.00
- Donation to JNF Canada: $8,638,775.00
- Total: $10,438,775.00
- Legal Name: THE DR. WOLF LEBOVIC CHARITABLE FOUNDATION
- Donation to Ne'eman Foundation: $600,000.00
- Donation to JNF Canada: $20,433,736.00
- Total: $21,033,736.00
- TOTAL LEBOVIC GROUP: $31,472,511.00
- Location: Manitoba
- Legal Name: JEWISH FOUNDATION OF MANITOBA
- Type: Public Foundation
- Donation to JNF Canada: $22,245,946.00
- TOTAL: $22,245,946.00
- Source of Capital: ROSDEV GROUP (multi-pronged urban development corporation).
- Legal Name: ROSENBERG FAMILY FOUNDATION / FONDATION DE LA FAMILLE ROSENBERG
- Type: Private Foundation
- Beth Oloth: $3,619,531.00 | Kupas Hachesed: $1,748,789.00 | Chasdei Levy: $1,997,075.00 | Total: $7,365,395.00
- Legal Name: THE FAY HOLOCAUST LIFE FOUNDATION/LA FONDATION DE VIE DE 'HOLOCAUSTE FAY
- Type: Private Foundation
- Chasdei Levy: $755,313.00 | Total: $755,313.00
- Legal Name: MICHAEL ROSENBERG CHARITY FOUNDATION
- Type: Private Foundation
- Beth Oloth: $108,688.00 | Total: $108,688.00
- Legal Name: THE MICHA LIFE FOUNDATION LA FONDATION DE VIE MICHA
- Type: Private Foundation
- Beth Oloth: $66,000.00 | Kupas Hachesed: $132,000.00 | Chasdei Levy: $532,308.00 | Total: $730,308.00
- Legal Name: FONDATION YAM HATALMUD/YAM HATALMUD FOUNDATION
- Type: Charitable Organization
- Chasdei Levy: $86,220.00 | Total: $86,220.00
- Legal Name: JEWISH COMMUNITY FOUNDATION OF MONTREAL / LA FONDATION COMMUNAUTAIRE JUIVE DE MONTRรAL
- Type: Public Foundation
- Beth Oloth: $695,669.00 | Gates of Mercy: $120,000.00 | Kupas Hachesed: $794,373.00 | Ne'eman: $287,989.00 | JNF Canada: $8,333,903.00 | Total: $10,231,934.00
- TOTAL ROSDEV GROUP: $19,277,858.00
- Source of Capital: Samuel Grosz (G&S Group of Companies/Greatwise Development).
- Legal Name: MATAN BSAYSER FOUNDATION
- Type: Private Foundation
- Beth Oloth: $8,256,991.00 | Gates of Mercy: $3,103,738.00 | Kupas Hachesed: $2,918,322.00 | Colel Chabad: $25,000.00 | Total: $14,304,051.00
- Legal Name: GATES OF MERCY
- Type: Charitable Organization
- Beth Oloth: $1,671,019.00 | Kupas Hachesed: $1,217,052.00 | Total: $2,888,071.00
- Legal Name: ASL CHARITY FOUNDATION
- Type: Private Foundation
- Gates of Mercy: $399,650.00 | Total: $399,650.00
- TOTAL GROSZ GROUP: $17,591,772.00
- Source of Capital: FIELDGATE GROUP OF COMPANIES (multi-pronged urban development corporation).
- Legal Name: FIELDGATE CARES FOUNDATION
- Type: Private Foundation
- Beth Oloth: $7,308,417.00 | Gates of Mercy: $34,600.00 | Kupas Hachesed: $161,461.00 | Colel Chabad: $31,080.00 | JNF Canada: $13,000.00 | Total: $7,548,558.00
- Legal Name: THE ALLAN AND SUSAN SEIDENFELD CHARITABLE FOUNDATION
- Type: Private Foundation
- Beth Oloth: $2,585,417.00 | Gates of Mercy: $193,250.00 | Colel Chabad: $17,000.00 | Total: $2,795,667.00
- Legal Name: THE DANIEL AND VERA RUBINSTEIN CHARITABLE FOUNDATION
- Type: Private Foundation
- Beth Oloth: $490,665.00 | Gates of Mercy: $195,994.00 | Kupas Hachesed: $231,832.00 | Colel Chabad: $3,600.00 | Total: $922,091.00
- Legal Name: TOM AND ANNIE KOHN CHARITABLE FOUNDATION
- Type: Private Foundation
- Beth Oloth: $4,079,466.00 | Gates of Mercy: $1,167,321.00 | Kupas Hachesed: $472,076.00 | Total: $5,718,863.00
- TOTAL FIELDGATE GROUP: $16,985,179.00
- Source: ROBERT GRUNWALD Directorial Overlap.
- Legal Name: ZICHRON BINYOMIN CHARITY FOUNDATION
- Type: Public Foundation
- Beth Oloth: $1,633,445.00 | Gates of Mercy: $367,030.00 | Kupas Hachesed: $8,934,126.00 | Chasdei Levy: $20,513.00 | Total: $10,955,114.00
- Legal Name: MY CHARITY FUND
- Type: Public Foundation
- Beth Oloth: $123,730.00 | Kupas Hachesed: $1,137,763.00 | Colel Chabad: $9,630.00 | Total: $1,271,123.00
- TOTAL GRUNWALD GROUP: $12,226,237.00
- Source of Capital: Runnymede Development Corporation Limited.
- Legal Name: THE ARYAH AND FAIGE LEBOVIC CHARITABLE TRUST
- Type: Private Foundation
- Beth Oloth: $680,393.00 | Gates of Mercy: $115,518.00 | Kupas Hachesed: $127,807.00 | Total: $923,718.00
- Legal Name: THE MEYER AND IDELLE WEINSTOCK CHARITABLE FOUNDATION
- Type: Private Foundation
- Gates of Mercy: $108,178.00 | Total: $108,178.00
- Legal Name: THE ESTHERELKE TANENBAUM CHARITABLE FOUNDATION
- Type: Private Foundation
- Beth Oloth: $684,465.00 | Gates of Mercy: $171,625.00 | Total: $856,090.00
- Legal Name: THE FRANCES TANENBAUM CHARITABLE FOUNDATION
- Type: Private Foundation
- Beth Oloth: $1,479,365.00 | Gates of Mercy: $102,000.00 | Total: $1,581,365.00
- Legal Name: THE JOSEPH AND FANNY TANENBAUM CHARITABLE FOUNDATION
- Type: Private Foundation
- Beth Oloth: $472,919.00 | Colel Chabad: $37,500.00 | Total: $510,419.00
- Legal Name: THE JOSEPH TANENBAUM CHARITABLE FOUNDATION
- Type: Private Foundation
- Beth Oloth: $289,610.00 | Gates of Mercy: $64,375.00 | Colel Chabad: $5,000.00 | JNF Canada: $63,000.00 | Total: $421,985.00
- Legal Name: THE WAYNE TANENBAUM CHARITABLE FOUNDATION
- Type: Private Foundation
- Beth Oloth: $413,711.00 | Gates of Mercy: $300,400.00 | Colel Chabad: $30,000.00 | Total: $744,111.00
- Legal Name: THE JEWISH LEGACY CHARITABLE FOUNDATION
- Type: Public Foundation
- Beth Oloth: $4,687,739.00 | Gates of Mercy: $65,000.00 | Kupas Hachesed: $676,500.00 | Colel Chabad: $140,000.00 | JNF Canada: $166,800.00 | Total: $5,736,039.00
- Legal Name: THE CANADIAN FRIENDS OF OHR SOMAYACH - TANENBAUM CENTRE - COLLEGE OF JUDAIC STUDIES
- Type: Charitable Organization
- Beth Oloth: $1,231,750.00 | Gates of Mercy: $374,300.00 | Total: $1,606,050.00
- TOTAL TANENBAUM GROUP: $12,487,955.00
- Source of Capital: Ranee Management Ltd (urban development corporation).
- Legal Name: THE CHAIM MOSHE FRIEDMAN MEMORIAL FUND
- Type: Private Foundation
- Beth Oloth: $2,876,556.00 | Gates of Mercy: $301,644.00 | Kupas Hachesed: $1,287,060.00 | Colel Chabad: $3,195.00 | Total: $4,468,455.00
- Legal Name: ZOLTY CHARITABLE FOUNDATION
- Type: Private Foundation
- Beth Oloth: $3,705,867.00 | Gates of Mercy: $557,563.00 | Kupas Hachesed: $803,910.00 | Colel Chabad: $43,600.00 | Total: $5,110,940.00
- Legal Name: ARI AND NAOMI KLEIN CHARITABLE TRUST
- Type: Private Foundation
- Beth Oloth: $566,380.00 | Total: $566,380.00
- Legal Name: RUCHAMA FRAIDEL RELIEF ORGANIZATION
- Type: Charitable Organization
- Beth Oloth: $813,073.00 | Total: $813,073.00
- Legal Name: CONGREGATION SHOAVEI MAYIM
- Type: Charitable Organization
- Beth Oloth: $66,168.00 | Total: $66,168.00
- TOTAL RANEE GROUP: $11,025,016.00
- Source of Capital: Almad Investment Ltd. (finance and real estate, mortgage assets, international holdings).
- Legal Name: THE DAN-HYTMAN FAMILY FOUNDATION
- Type: Private Foundation
- Beth Oloth: $1,926,066.00 | Gates of Mercy: $7,725,614.00 | Kupas Hachesed: $439,451.00 | Total: $10,091,131.00
- TOTAL ALMAD GROUP: $10,091,131.00
- Source of Capital: All Seniors Care.
- Legal Name: THE GITTA NISHUMA FOUNDATION
- Type: Private Foundation
- Beth Oloth: $1,613,311.00 | Gates of Mercy: $338,043.00 | Kupas Hachesed: $1,899,683.00 | Chasdei Levy: $5,028,079.00 | Colel Chabad: $95,410.00 | JNF Canada: $100,533.00 | Total: $9,075,059.00
- TOTAL ALL SENIORS CARE: $9,075,059.00
- Source of Capital: Rothschild Associated.
- Legal Name: THE ROTHFAM FOUNDATION
- Type: Private Foundation
- Gates of Mercy: $6,628,581.00 | Colel Chabad: $37,725.00 | JNF Canada: $462,788.00 | Total: $7,129,094.00
- Legal Name: THE ROTHSCHILD CHARITABLE FOUNDATION
- Type: Private Foundation
- Beth Oloth: $458,630.00 | Gates of Mercy: $95,404.00 | Total: $554,034.00
- Legal Name: THE ROTHSCHILD CHARITABLE TRUST
- Type: Private Foundation
- Beth Oloth: $146,827.00 | Gates of Mercy: $81,586.00 | Total: $228,413.00
- Legal Name: THE VILIAM FRANKEL FAMILY CHARITABLE FOUNDATION INC/LA FONDATION DE CHARITE DE LA FAMILLE VILIAM FRANKEL
- Type: Private Foundation
- Kupas Hachesed: $458,960.00 | Colel Chabad: $72,457.00 | Total: $531,417.00
- TOTAL ROTHSCHILD GROUP: $8,442,958.00
- Source of Capital: CURTIS INTL LTD.
- Legal Name: HERZOG FAMILY TRUST
- Type: Private Foundation
- Beth Oloth: $6,738,850.00 | Gates of Mercy: $52,525.00 | Kupas Hachesed: $396,305.00 | Colel Chabad: $121,986.00 | Total: $7,309,666.00
- TOTAL CURTIS GROUP: $7,309,666.00
- Source of Capital: The Heitner Group.
- Legal Name: HEITNER CHARITABLE FOUNDATION
- Type: Private Foundation
- Beth Oloth: $4,819,982.00 | Gates of Mercy: $530,260.00 | Kupas Hachesed: $1,154,532.00 | Colel Chabad: $310,682.00 | Total: $6,815,456.00
- TOTAL HEITNER GROUP: $6,815,456.00
- Source of Capital: Ber Tov Capital Corp.
- Legal Name: RAYJO CHARITABLE TRUST
- Type: Private Foundation
- Beth Oloth: $3,498,167.00 | Gates of Mercy: $1,055,334.00 | Kupas Hachesed: $1,734,652.00 | Chasdei Levy: $50,000.00 | Colel Chabad: $58,720.00 | JNF Canada: $310,518.00 | Total: $6,707,391.00
- TOTAL BER TOV GROUP: $6,707,391.00
- Source of Capital: H&R Development Company.
- Legal Name: THE DAVID HOFSTEDTER FAMILY FOUNDATION
- Type: Private Foundation
- Beth Oloth: $53,070.00 | Gates of Mercy: $31,090.00 | Kupas Hachesed: $58,907.00 | Total: $143,067.00
- Legal Name: THE THOMAS HOFSTEDTER FAMILY FOUNDATION
- Type: Private Foundation
- Beth Oloth: $779,271.00 | Gates of Mercy: $331,483.00 | Kupas Hachesed: $262,076.00 | Total: $1,372,830.00
- Legal Name: THE GEORGE HOFSTEDTER FAMILY FOUNDATION
- Type: Private Foundation
- Beth Oloth: $670,114.00 | Gates of Mercy: $105,869.00 | Kupas Hachesed: $640,874.00 | Total: $1,416,857.00
- Legal Name: THE ALMOND TREE FOUNDATION
- Type: Private Foundation
- Beth Oloth: $1,672,105.00 | Gates of Mercy: $806,600.00 | Colel Chabad: $37,500.00 | Total: $2,516,205.00
- Legal Name: THE CLYR CHARITABLE FOUNDATION
- Type: Private Foundation
- Beth Oloth: $227,300.00 | Gates of Mercy: $114,783.00 | Total: $342,083.00
- TOTAL H&R GROUP: $5,791,042.00
- Source: RABBI CHRIQUI Directorial Overlap.
- Legal Name: CENTRE CHABAD
- Type: Charitable Organization
- Kupas Hachesed: $121,700.00 | Chasdei Levy: $4,567,068.00 | Total: $4,688,768.00
- Legal Name: INSTITUT T.O.R.A. / T.O.R.A. INSTITUTE
- Type: Charitable Organization
- Chasdei Levy: $772,140.00 | Total: $772,140.00
- TOTAL RABBI CHRIQUI GROUP: $5,460,908.00
- Source of Capital: Medallion Properties (urban development corporation).
- Legal Name: ABRAHAM BLEEMAN FOUNDATION
- Type: Private Foundation
- Beth Oloth: $549,415.00 | Gates of Mercy: $160,538.00 | Colel Chabad: $48,200.00 | Total: $758,153.00
- Legal Name: NATHAN & SHANI BLEEMAN CHARITABLE FOUNDATION
- Type: Private Foundation
- Beth Oloth: $399,918.00 | Gates of Mercy: $117,805.00 | Kupas Hachesed: $164,200.00 | Total: $681,923.00
- Legal Name: THE DAVID KUTNER FAMILY FOUNDATION
- Type: Private Foundation
- Beth Oloth: $426,107.00 | Gates of Mercy: $55,262.00 | Total: $481,369.00
- Legal Name: LINAS TZEDEK CHARITABLE FOUNDATION
- Type: Private Foundation
- Beth Oloth: $567,376.00 | Gates of Mercy: $82,463.00 | Kupas Hachesed: $361,216.00 | Total: $1,011,055.00
- Legal Name: SHIMON & DEENA SMURSZ CHARITABLE FOUNDATION
- Type: Private Foundation
- Beth Oloth: $1,443,658.00 | Gates of Mercy: $666,701.00 | Kupas Hachesed: $102,040.00 | Total: $2,212,399.00
- Legal Name: TORONTO LAKEWOOD MINYAN
- Type: Charitable Organization
- Beth Oloth: $250,285.00 | Total: $250,285.00
- TOTAL MEDALLION GROUP: $5,395,184.00
- Source: FISCHER & LOWY Directorial Overlap.
- Legal Name: LES AMIS CANADIENS DE TORAH VYIRAH RABBINICAL COLLEGE
- Type: Charitable Organization
- Chasdei Levy: $1,653,500.00 | Colel Chabad: $40,000.00 | Total: $1,693,500.00
- Legal Name: MAHARAM TAV
- Type: Charitable Organization
- Chasdei Levy: $3,426,955.00 | Colel Chabad: $145,382.00 | Total: $3,572,337.00
- TOTAL FISCHER & LOWY GROUP: $5,265,837.00
- Description: Circle of Life Charitable Foundation (appears constituted to donate almost exclusively to Kupas).
- Legal Name: CIRCLE OF LIFE CHARITABLE FOUNDATION
- Type: Public Foundation
- Kupas Hachesed: $5,156,427.00 | Chasdei Levy: $35,000.00 | Total: $5,191,427.00
- TOTAL CIRCLE OF LIFE: $5,191,427.00
- Source: HENNIE TEPLER Directorial Overlap.
- Legal Name: JEWISH HERITAGE FOUNDATION OF CANADA
- Type: Charitable Organization
- Gates of Mercy: $2,710,300.00 | Kupas Hachesed: $1,800,410.00 | Chasdei Levy: $50,000.00 | Colel Chabad: $51,750.00 | Total: $4,612,460.00
- Legal Name: THE DANA CHARITABLE FOUNDATION
- Type: Private Foundation
- Beth Oloth: $280,495.00 | Kupas Hachesed: $256,935.00 | Total: $537,430.00
- TOTAL TEPLER GROUP: $5,149,890.00
- Source: SAUL RABINOWITZ Directorial Overlap.
- Legal Name: ESSENEM CHARITABLE FOUNDATION
- Type: Private Foundation
- Gates of Mercy: $113,350.00 | Kupas Hachesed: $781,460.00 | Chasdei Levy: $25,000.00 | Total: $919,810.00
- Legal Name: BAIS TEFILLOH, FRANKLIN
- Type: Charitable Organization
- Beth Oloth: $237,000.00 | Kupas Hachesed: $2,987,500.00 | Chasdei Levy: $967,000.00 | Total: $4,191,500.00
- TOTAL RABINOWITZ GROUP: $5,111,310.00
- Source of Capital: Shlomo Marder/Nortown Electric.
- Legal Name: THE MARDER FAMILY FOUNDATION
- Type: Private Foundation
- Beth Oloth: $2,744,208.00 | Gates of Mercy: $45,842.00 | Chasdei Levy: $100,000.00 | Total: $2,890,050.00
- Legal Name: THE SCHMERZ FAMILY FOUNDATION
- Type: Private Foundation
- Beth Oloth: $911,430.00 | Gates of Mercy: $846,082.00 | Total: $1,757,512.00
- TOTAL MARDER GROUP: $4,647,562.00
- Source of Capital: Balcan Packaging.
- Legal Name: THE M.K. FOUNDATION/LA FONDATION M.K.
- Type: Private Foundation
- Beth Oloth: $1,192,000.00 | Gates of Mercy: $365,000.00 | Kupas Hachesed: $366,500.00 | Chasdei Levy: $1,392,494.00 | Total: $3,315,994.00
- Legal Name: LE BON ESPRIT FONDS DE CHARITร/THE GOOD MIND CHARITABLE FUND
- Type: Private Foundation
- Beth Oloth: $96,300.00 | Chasdei Levy: $1,225,000.00 | Total: $1,321,300.00
- TOTAL BALCAN GROUP: $4,637,294.00
- Source of Capital: TALISKER CORPORATION.
- Legal Name: JACK AND DORIS BISTRICER CHARITABLE FOUNDATION
- Type: Private Foundation
- Beth Oloth: $3,240,107.00 | Gates of Mercy: $201,088.00 | Kupas Hachesed: $584,573.00 | Chasdei Levy: $22,550.00 | Colel Chabad: $238,512.00 | Total: $4,286,830.00
- TOTAL TALISKER GROUP: $4,286,830.00
- Source of Capital: Canwest Global Communications (media empire).
- Legal Name: THE ASPER FOUNDATION
- Type: Private Foundation
- Ne'eman Foundation: $392,163.00 | JNF Canada: $3,702,896.00 | Total: $4,095,059.00
- TOTAL ASPER GROUP: $4,095,059.00
- Legal Name: MIZRACHI ORGANIZATION OF CANADA
- Type: Charitable Organization
- Beth Oloth: $115,657.00 | Gates of Mercy: $43,562.00 | Kupas Hachesed: $207,123.00 | JNF Canada: $2,825,046.00 | Total: $3,198,388.00
- TOTAL MIZRACHI: $3,198,388.00
- Legal Name: FRIENDS KIRYAT HYAELED, JERUSALEM
- Type: Charitable Organization
- Gates of Mercy: $125,000.00 | Kupas Hachesed: $2,160,900.00 | Chasdei Levy: $739,000.00 | Total: $3,024,900.00
- TOTAL FRIENDS KIRYAT HYAELED: $3,024,900.00
- Legal Name: JEWISH FOUNDATION OF GREATER TORONTO
- Type: Public Foundation
- Beth Oloth: $299,812.00 | Gates of Mercy: $60,500.00 | Kupas Hachesed: $317,532.00 | JNF Canada: $2,201,673.00 | Total: $2,879,517.00
- TOTAL JFGT: $2,879,517.00
- Legal Name: PRIVATE GIVING FOUNDATION
- Type: Public Foundation
- Beth Oloth: $76,500.00 | Kupas Hachesed: $2,362,500.00 | JNF Canada: $437,070.00 | Total: $2,876,070.00
- TOTAL PRIVATE GIVING: $2,876,070.00
- Source of Capital: CELINA CAPITAL CORP.
- Legal Name: J & H FELDMAN CHARITABLE FOUNDATION
- Type: Private Foundation
- Beth Oloth: $1,878,239.00 | Gates of Mercy: $112,750.00 | Kupas Hachesed: $443,766.00 | Colel Chabad: $110,000.00 | Total: $2,544,755.00
- Legal Name: HILLMOUNT-REDDICK CHARITABLE FOUNDATION
- Type: Private Foundation
- Beth Oloth: $99,250.00 | Gates of Mercy: $137,300.00 | Total: $236,550.00
- TOTAL CELINA GROUP: $2,781,305.00
- Source: BINET, ROTH & MONHEIT Directorial Overlap.
- Legal Name: CONGRรGATION BELZ
- Type: Charitable Organization
- Kupas Hachesed: $247,358.00 | Chasdei Levy: $1,711,881.00 | Total: $1,959,239.00
- Legal Name: RAV CHESED
- Type: Charitable Organization
- Chasdei Levy: $354,510.00 | Total: $354,510.00
- Legal Name: KUPAS HACHESED MEOROTH
- Type: Charitable Organization
- Beth Oloth: $129,770.00 | Gates of Mercy: $284,739.00 | Total: $414,509.00
- TOTAL BINET GROUP: $2,668,258.00
- Legal Name: TZIVOS HASHEM CANADA INC
- Type: Charitable Organization
- Beth Oloth: $22,640.00 | Gates of Mercy: $75,000.00 | Kupas Hachesed: $2,170,274.00 | Total: $2,267,914.00
- TOTAL TZIVOS HASHEM: $2,267,914.00
- Source of Capital: Hershey Friedman Fortune (kosher meat packaging).
- Legal Name: THE FRIEDMAN FAMILY FOUNDATION/LA FONDATION FAMILIALE FRIEDMAN
- Type: Private Foundation
- Beth Oloth: $67,989.00 | Gates of Mercy: $37,247.00 | Kupas Hachesed: $731,141.00 | Chasdei Levy: $901,231.00 | Total: $1,737,608.00
- Legal Name: MEHADURAS FRIEDMAN FOUNDATION
- Type: Private Foundation
- Beth Oloth: $68,379.00 | Gates of Mercy: $49,728.00 | Kupas Hachesed: $414,352.00 | Chasdei Levy: $392,167.00 | Total: $924,626.00
- TOTAL FRIEDMAN MEAT GROUP: $2,662,234.00
- Source of Capital: DAVID SHAWS TABLEWEAR.
- Legal Name: ABARBANEL EIGER CHARITABLE FOUNDATION
- Type: Private Foundation
- Beth Oloth: $599,692.00 | Gates of Mercy: $600,772.00 | Total: $1,200,464.00
- Legal Name: AHAVAS SHOLOM CHARITABLE FOUNDATION
- Type: Private Foundation
- Beth Oloth: $616,998.00 | Gates of Mercy: $685,620.00 | Total: $1,302,618.00
- TOTAL SHAWS GROUP: $2,503,082.00
- Source of Capital: Frank Medjuck (HFX Development).
- Legal Name: AKIVA MEDJUCK FAMILY FOUNDATION
- Type: Private Foundation
- Beth Oloth: $1,902,305.00 | Gates of Mercy: $448,510.00 | Kupas Hachesed: $146,920.00 | Total: $2,497,735.00
- TOTAL MEDJUCK GROUP: $2,497,735.00
- Source of Capital: IKO Industries Ltd.
- Legal Name: ISRAEL KOSCHITZKY FAMILY CHARITABLE FOUNDATION
- Type: Private Foundation
- Ne'eman: $245,912.00 | JNF Canada: $239,600.00 | Total: $485,512.00
- Legal Name: BINAH CHARITABLE FOUNDATION
- Type: Private Foundation
- Ne'eman: $115,500.00 | JNF Canada: $1,270,900.00 | Total: $1,386,400.00
- Legal Name: DAAT CHARITABLE FOUNDATION
- Type: Private Foundation
- Ne'eman: $242,500.00 | JNF Canada: $110,000.00 | Total: $352,500.00
- TOTAL IKO GROUP: $2,224,412.00
- Legal Name: L'ORGANISATION DE LA JEUNESSE CHABAD LOUBAVITCH/CHABAD LOUBAVITCH YOUTH ORGANIZATION
- Type: Charitable Organization
- Chasdei Levy: $2,178,000.00 | Total: $2,178,000.00
- TOTAL CHABAD YOUTH: $2,178,000.00
- Source: SARAH WERNER Directorial Overlap.
- Legal Name: THE JOHANN RUBIN FOUNDATION
- Type: Private Foundation
- Beth Oloth: $886,190.00 | Gates of Mercy: $285,604.00 | Kupas Hachesed: $649,749.00 | Total: $1,821,543.00
- Legal Name: THE TIFERES YOCHANON FOUNDATION
- Type: Private Foundation
- Beth Oloth: $290,224.00 | Total: $290,224.00
- TOTAL WERNER GROUP: $2,111,767.00
- Source of Capital: Capital Express.
- Legal Name: FONDATION MIRYAM BERDUGO COHEN
- Type: Private Foundation
- Chasdei Levy: $84,800.00 | Colel Chabad: $2,010,485.00 | Total: $2,095,285.00
- TOTAL CAPITAL EXPRESS: $2,095,285.00
- Source of Capital: PARWELL INVESTMENTS.
- Legal Name: HELLER FAMILY CHARITY
- Type: Private Foundation
- Beth Oloth: $1,090,309.00 | Gates of Mercy: $423,643.00 | Kupas Hachesed: $457,845.00 | Total: $1,971,797.00
- TOTAL PARWELL GROUP: $1,971,797.00
- Legal Name: BETH OLOTH
- Type: Charitable Organization
- Gates of Mercy: $198,000.00 | Kupas Hachesed: $1,631,687.00 | Chasdei Levy: $52,975.00 | Total: $1,882,662.00
- TOTAL BETH OLOTH SELF: $1,882,662.00
- Legal Name: JEWISH NATIONAL FUND OF CANADA INC.
- Type: Charitable Organization
- Ne'eman Foundation: $1,874,556.00 | Total: $1,874,556.00
- TOTAL JNF SELF: $1,874,556.00
- Source of Capital: Pharmascience Inc.
- Legal Name: MORRIS AND ROSALIND GOODMAN FAMILY FOUNDATION
- Type: Private Foundation
- JNF Canada: $1,479,260.00 | Total: $1,479,260.00
- Legal Name: SHAWNA GOODMAN & TODD SONE FAMILY FOUNDATION
- Type: Private Foundation
- Ne'eman: $215,249.00 | JNF Canada: $33,710.00 | Total: $248,959.00
- Legal Name: THE GOODMAN FAMILY FOUNDATION
- Type: Private Foundation
- JNF Canada: $15,118.00 | Total: $15,118.00
- TOTAL GOODMAN GROUP: $1,743,337.00
- Source of Capital: RIOCAN Real Estate Investment.
- Legal Name: HISTORIC JERUSALEM
- Type: Charitable Organization
- JNF Canada: $1,400,000.00 | Total: $1,400,000.00
- Legal Name: THE SONSHINE FAMILY FOUNDATION
- Type: Private Foundation
- JNF Canada: $20,800.00 | Total: $20,800.00
- TOTAL RIOCAN GROUP: $1,420,800.00
- Source of Capital: Sterling Silver Development Corp.
- Legal Name: SILVER FAMILY CHARITABLE FOUNDATION
- Type: Private Foundation
- Beth Oloth: $391,307.00 | Gates of Mercy: $46,970.00 | Kupas Hachesed: $517,342.00 | Colel Chabad: $25,500.00 | JNF Canada: $403,680.00 | Total: $1,384,799.00
- TOTAL STERLING SILVER: $1,384,799.00
- Source of Capital: Metroontario Group.
- Legal Name: NATHAN AND LILY SILVER FAMILY FOUNDATION
- Type: Private Foundation
- Beth Oloth: $861,460.00 | Kupas Hachesed: $446,340.00 | JNF Canada: $75,600.00 | Total: $1,383,400.00
- TOTAL METROONTARIO: $1,383,400.00
- Source of Capital: Catalyst Capital.
- Legal Name: NEWTON GLASSMAN CHARITABLE FOUNDATION
- Type: Private Foundation
- Beth Oloth: $168,553.00 | Gates of Mercy: $150,000.00 | JNF Canada: $1,061,139.00 | Total: $1,379,692.00
- TOTAL CATALYST: $1,379,692.00
- Source of Capital: Wertex Group.
- Legal Name: THE WERNER FAMILY FOUNDATION
- Type: Private Foundation
- Beth Oloth: $514,515.00 | Gates of Mercy: $174,072.00 | Kupas Hachesed: $534,955.00 | Chasdei Levy: $25,000.00 | Total: $1,248,542.00
- Legal Name: THE WERTHINGTON FOUNDATION
- Type: Private Foundation
- Beth Oloth: $123,500.00 | Total: $123,500.00
- TOTAL WERTEX GROUP: $1,372,042.00
- Legal Name: CHESED CHARITY FOUNDATION
- Type: Private Foundation
- Beth Oloth: $37,004.00 | Gates of Mercy: $46,989.00 | Kupas Hachesed: $1,239,200.00 | Total: $1,323,193.00
- TOTAL CHESED: $1,323,193.00
- Source of Capital: Europro Property Management.
- Legal Name: THE M & J CHARITABLE TRUST
- Type: Private Foundation
- Beth Oloth: $598,955.00 | Kupas Hachesed: $55,370.00 | Chasdei Levy: $60,000.00 | Total: $714,325.00
- Legal Name: THE C & K JAKUBOVIC FAMILY CHARITABLE TRUST
- Type: Private Foundation
- Beth Oloth: $448,332.00 | Kupas Hachesed: $156,123.00 | Chasdei Levy: $22,400.00 | Total: $626,855.00
- TOTAL EUROPRO GROUP: $1,314,180.00
- Legal Name: CHASDEI TOVIM MEOROS
- Type: Charitable Organization
- Chasdei Levy: $1,312,622.00 | Total: $1,312,622.00
- TOTAL CHASDEI TOVIM: $1,312,622.00
- Source of Capital: Vogel Family (formerly Canderm Pharma).
- Legal Name: SDV FAMILY FOUNDATION
- Type: Private Foundation
- Beth Oloth: $222,685.00 | Kupas Hachesed: $966,802.00 | Total: $1,189,487.00
- TOTAL VOGEL GROUP: $1,189,487.00
- Source of Capital: Luterman, Davis LLC Affiliated (via vice-prez).
- Legal Name: THE GEORGE KOHN CHARITABLE FOUNDATION / LA FONDATION CHARITABLE GEORGE KOHN
- Type: Private Foundation
- Chasdei Levy: $1,103,392.00 | Total: $1,103,392.00
- TOTAL LUTERMAN GROUP: $1,103,392.00
- Legal Name: THE RAPPAPORT FAMILY CHARITABLE FOUNDATION
- Type: Private Foundation
- Beth Oloth: $46,115.00 | Kupas Hachesed: $194,006.00 | Chasdei Levy: $25,000.00 | Colel Chabad: $812,827.00 | Total: $1,007,948.00
- TOTAL RAPPAPORT: $1,007,948.00
- Beth Oloth Charitable Organization: $131,189,764.00
- Gates of Mercy: $64,212,925.00
- Kupas Hachesed Meoroth: $69,773,229.00
- Chasdei Levy Yitzcok: $23,578,793.00
- Colel Chabad Lubavitch Foundation of Israel: $2,823,312.00
- Ne'eman Foundation: $25,174,769.00
- Jewish National Fund of Canada: $76,265,541.00
- GRAND TOTAL: $393,848,234.00
- Inter-Charity Donations: When donations move from one charitable organization to another and then into Israel, the origin source of money becomes impossible to discern - money twice 'washed'.
- Private Foundations: Most members of the Big Gifters list are private foundations sitting on billions in assets; they are the 'too-big-to-fails' of the Canadian charitable sector.
- Public Foundations: Jewish Foundations across Canada engage in local community support while simultaneously bankrolling ethnic cleansing of 'Greater Israel' through donations to JNF Canada.
- Source Industries: Wealth originates from cookie-cutter condominium developments (Lebovic Enterprises), urban development corporations (Fieldgate, Ranee, Medallion, Rosdev), high-risk hedge fund investment (Friedberg Mercantile Group), and media empires (Asper Foundation).
- Regulatory Failure: The existence of systemic transgressional activity points to a significant degree of corruption within the entire subsector and a federal regulator either unable or uninterested in staunching the flow of illicit, Canadian taxpayer-subsidized cash moving into Israel.
- Consumer Action: Consumers can exercise financial right to invest or withdraw funds as they see fit, though targeting major property holders is daunting.
- Legislative Reform: Reform of the Income Tax Act could develop investigative and punishment regimes specifically geared towards those making consistent use of revoked charities.
- Current Reality: Revocations do nothing to punish those making use of financial flow-throughs; such entities simply reconstitute themselves under another name and carry on.
- Sector Impact: The Canadian charitable sector employs upwards of 10% of the total population and has a profound association - with legal implications - with ongoing Israeli war crimes, billions in assets notwithstanding.
KEY QUOTES
Extricating the Canadian charitable sector from its ongoing complicity with Israeli war crimes is, however, not a 'one and done' affair. - Miles Howe
What emerges is a picture of gangster capitalism, where charities run out of private residences, with no public profile, no website, and no outreach to speak of, handle tens of millions of dollars CDN per year tied to the Canadian Zionist billionaire class. - Miles Howe
The CRA determined that: 'it does not appear that any charitable activity occurred, whether within or outside of Canada' and that 'it appears the Organization is simply gifting funds to individuals and conferring an unacceptable private benefit'. - Canada Revenue Agency on Kupas Hachesed Meoroth
In numerous instances, cheques made out to multiple addressees were cashed via a shared bank account. - Miles Howe on Kupas Hachesed Meoroth
The CRA found that representatives of CLY were just cashing cheques they had written to themselves. - Miles Howe on Chasdei Levy Yitzcok
Most donors - and their charitable donations - moved en masse to another Reidel-directed charitable organization, 'The Beth Oloth Charitable Organization'. - Miles Howe on Gates of Mercy
The CRA identified multiple instances where Beth Oloth's self-claimed Israeli intermediaries were actively involved in supplying financial support to the illegal settlements and the IDF. - Miles Howe on Beth Oloth
The existence of such systemic, transgressional, activity within the Canada to Israel charitable pipeline points to a significant degree of corruption within the entire subsector, and a federal regulator either unable or uninterested in staunching the flow. - Miles Howe
When donations move from one charitable organization to another, and then into Israel, it is impossible to discern the origin source of the money itself. It is, in essence, money twice 'washed'. - Miles Howe
Many of these Foundations... their understanding of 'tikkun olam', clearly involves bankrolling the ethnic cleansing of 'Greater Israel'. - Miles Howe
These are the 'too-big-to-fails' of the Canadian charitable sector. - Miles Howe on private foundations
Such flow-throughs simply reconstitute themselves under another name and carry on with their activities. - Miles Howe
The Canadian charitable sector... has a profound association - with legal implications - with ongoing Israeli war crimes, billions in assets notwithstanding. - Miles Howe
Canada
CRA
Canada Revenue Agency
charity
charities
revoked
Israel
Palestine
West Bank
settlements
occupied territories
East Jerusalem
International Court of Justice
ICJ
advisory opinion
Legal Consequences arising from the Policies and Practices of Israel in the Occupied Palestinian Territory
war crimes
ethnic cleansing
JNF
Jewish National Fund of Canada
JNFC
Ne'eman Foundation Canada
money laundering
tax evasion
audit
donations
billionaires
private foundations
public foundations
charitable organizations
real estate
finance
Friedberg Mercantile Group
Friedberg Charitable Foundation
Reichmann Hauer Capital Partners
Olympia & York
Lebovic Enterprises
Joseph Lebovic
Wolf Lebovic
Fieldgate Properties
Ranee Management
Medallion Corporation
Rosdev Group
Tanenbaum
Asper Foundation
Canwest Global
Mizrachi Organization of Canada
Jewish Foundation of Manitoba
Jewish Community Foundation of Montreal
Jewish Foundation of Greater Toronto
Almad Investment
All Seniors Care
Rothschild
Curtis International
Heitner Group
Ber Tov Capital
H&R Development
Medallion Properties
Balcan Packaging
Talisker Corporation
IKO Industries
Pharmascience
Goodman Family
Riocan
Catalyst Capital
gangster capitalism
ATIP
Access to Information Act
Miles Howe
Colel Chabad Lubavitch Foundation of Israel
Kupas Hachesed Meoroth
Chasdei Levy Yitzcok
Gates of Mercy
Beth Oloth Charitable Organization
Zalman Zirkind
Edward Binet
Shmuel Reidel
Rabbi Israel Levy
Dr. Lorne Wayne Sokol
Moshe Deutsch
Moshe Shmuel Deitsch Company
Belize
OHIP fraud
narco-trafficking
CRA audit
compliance agreement
burner charity
cutout intermediaries
double wash
taxpayer subsidies
Income Tax Act reform