Below is the main document folder for the money laundering network led by the CEO of the Friedberg Mercantile Group Albert Friedberg using the Friedberg Charitable Foundation of Toronto, Ontario. Mr. Friedberg is a major international money launderer who, along with his conspirators, has committed a vast array of straight indictable offenses, in particular, criminal fraud and breach of trust. Beyond the scope of the document, Mr. Friedberg has also likely violated the Proceeds of Crime and Terrorism Financing Act.
https://drive.google.com/drive/u/0/folders/1yr33hxzfaJ8426PyJlGFpHxsW5JoSl1N
This document includes, among other crimes,
a) An illegal major real estate development project built in Santiago, Chile using Canadian charities as fronts. Building permits for the project are included.
b) A scheme to commit tax evasion laundering $88 million through United Israel Appeal.
c) Definitive proof that Mr. Friedberg has architected and participated in a major money laundering operation in both Canada, the United States, and Israel lasting over a decade. Mr. Friedberg has conservatively laundered $1 billion since 2012, however, that estimate is based on incomplete information, because his American customers cannot be traced entirely with available evidence. This money laundering operation has already resulted in the largest CRA auditing scandals of the 2010s involving charitable organizations the Beth Oloth Charitable Organization and Gates of Mercy, where the CRA failed to identify Mr. Friedberg as the controlling mind behind both scandals and the participants in these charities as simply proxies for him.
d) Identifies the Canadian Friends of Yad Eliezer being utilized as a “clean conduit” laundering millions for an associate of Mr. Friedberg.
The document is long (approximately 80,000 words) and heavily sourced with evidence that has been embedded or linked directly in the text. There is no fibbing here and thousands of pages of documents to back the author’s claims.
