FBI probing Jona Rechnitz in diamond scam
Maybe Kim Kardashian can get him a pardon.
Convicted ex-Mayor Bill de Blasio crony Jona Rechnitz who
recently boasted about being a jeweler to the Kardashian family is facing a
new criminal probe from the FBI in California for allegedly bilking an investor
out of millions of dollars, a court filing shows.
Rechnitz, who’s embroiled in a Los Angeles County civil
lawsuit for allegedly failing to pay back the investor, is asking for the case
to be delayed because he’s now under a criminal investigation for the same
matter — and risks incriminating himself if the case moves forward, court
records show.
“Forcing Defendants to litigate this matter knowing that
there is a parallel criminal investigation related to the allegations at issue
in the Complaint and that Plaintiff’s goal is to enmesh Defendants in criminal
prosecution would force Defendants to choose between exercising their Fifth
Amendment rights and defending themselves in this civil action,” Rechnitz’s
attorneys wrote in a filing late Monday demanding the stay.
They requested an emergency “ex-parte” hearing on their
request for the delay after the judge in the case said he couldn’t hear
arguments on the motion until next February, the filing shows.
The judge agreed to hear the motion for a stay on April 9,
which was great news for the attorney representing alleged Rechnitz victim
Victor Franco Noval.
“This means in 30 days, which is lightening speed in civil
court, the Court will be able to rule on the motion on the merits, after a full
briefing. Jona will not be able to use his own egregious and wrongful conduct
as some sort of immunity to stop the advancement of this civil action against
him, his spouse, and her companies,” said the attorney, Ronald Richards.
“The Court’s thoughtful advance will eliminate what we
believe will be one in a series of delay tactics by Jona to avoid justice while
he provides no information as to how he spent this money or where the
collateral is.”
Attorneys for Rechnitz did not immediately return a request
for comment.
Rechnitz the snitch who claimed in federal corruption
probes that de Blasio, high-ranking NYPD officials and the head of the
Correction Officers’ Benevolent Association all accepted bribes from him — is
currently appealing his own 10-month prison sentence for his role in the
schemes.
But instead of keeping a low profile while cooling his
heels, Rechnitz allegedly swindled Noval into loaning him millions of dollars
for his jewelry company, Jadelle and Jewelry Diamonds, according to the civil
lawsuit against him.
Noval, who wasn’t aware of Rechnitz’s dirty deeds in the Big
Apple, loaned the convicted crook $2.8 million in January 2019 after Rechnitz
touted his “political and powerful celebrity connections,” including his
relationship with de Blasio and the Kardashians, court records show.
Rechnitz was supposed to pay Noval 9 percent interest on the
loan annually and gave him $7 million in diamonds, plus a Bugatti, as
collateral.
But then Rechnitz reneged on the deal, failed to make
payments and swindled the diamonds back in exchange for bad checks, Noval
alleged in the suit.
Noval reported the alleged con to the Beverly Hills Police
Department, which allegedly said there were other victims, court records show.
Last week, one of those possible victims filed another civil
suit against Rechnitz, alleging a con similar to Noval’s allegations.
Sam Israel Gorodistian alleged in his Los Angeles lawsuit
that he lent the convicted scam artist $1,573,333 in what was supposed to be a
short-term loan opportunity to collect interest on the cash.
When Rechnitz failed to pay him back, his lawyer eventually
told Gorodistian he wasn’t getting the money back, forcing him to file suit.
The FBI did not immediately return a request for comment.
Comments
Post a Comment