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A fraud complaint regarding COVID-19 relief funds cost an anti-Zionist advocacy group a million bucks

Asaf Elia-Shalev reports for JTA.

One of the most reviled adversaries of the pro-Israel community was just dealt a major blow in a fraud complaint brought by an activist attorney. 

The anti-Zionist advocacy group Jewish Voice for Peace (JVP), which accuses Israel of genocide in Gaza and wants the U.S. to end military aid to the country, agreed to pay a penalty of nearly $700,000 (U.S.) to settle an allegation of financial fraud, according to a Wednesday announcement from the U.S. Justice Department.

The resolution of the case, which centres on JVP’s application for COVID-19 relief funds in 2020, puts a significant strain on the group’s financial health—the group’s annual budget has hovered a little below $3 million for the past several years—and gives the group’s many critics a potent new weapon against it. 

But JVP’s legal trouble was not just a lucky gift for its detractors—it was the direct result of one enterprising attorney’s strategy of weaponizing the law against critics of Israel. JVP is the latest in a string of left-wing and pro-Palestinian groups he has succeeded in damaging. 

Daniel Abrams sics prosecutors on his targets using a law that allows private citizens to become whistleblowers when they discover alleged government fraud. The law also lets him collect a portion of the penalty paid to the government. He’s built a one-man business around the enterprise, called the Zionist Advocacy Center or TZAC.

“I’m a passionate Zionist and I’m also an attorney,” Abrams told Politico in an article published last year. “And so it’s natural to say, ‘Well, how can I combine those two things?’ And that’s what I started doing about 10 years ago.”

His earnings in this work as of last year are at least  $1.7 million, according to a tally based on court records by the New York Times. Abrams is one of several attorneys making money by hunting for pandemic fraud, but Abrams is in it for more than just the earnings.

“We’re in America,” Abrams told Politico. “People have an absolute right to attack Israel unfairly, to slander Israel and so on. However, from my perspective, they don’t have the right to take government money to support their work that they’re not entitled to.”

He refers to his solo act as “lawfare” on behalf of Israel. 

Now, a major voice on the right is calling on the incoming Trump administration to make lawfare the central tactic of a national crackdown on antisemitism. The idea appears in Project Esther, a proposal from the conservative Heritage Foundation think tank, which urges the federal government to target groups it deems supportive of the Palestinian terrorist group Hamas, including Jewish Voice for Peace.

In this case, Abrams found that JVP had received $340,000 through the Coronavirus Aid, Relief and Economic Security Act. He believed the group should have been ineligible for funding—money that millions of American companies and nonprofits had also received during the pandemic—due to rules excluding entities “primarily engaged in political or lobbying activities.”

He filed a lawsuit in late 2021 accusing JVP of lying on its application form, citing the group’s stated mission of campaigning to change U.S. policy on Israel. The federal prosecutors who looked at the case agreed with Abrams’ assessment and decided to move forward with it. If the matter had gone to trial and prosecutors had prevailed, JVP would have had to pay back in damages triple the amount it received. 

Instead, a settlement limits the penalty to only double the amount, with no admission of liability by JVP. The group maintains that “any misstatements in this application were inadvertent,” according to the Justice Department. JVP’s leadership did not respond to a request for comment. 

Abrams, who also did not respond to a request for comment, is owed about $68,000, or 10 percent of the penalty, according to a copy of the settlement agreement from the Justice Department. He will also collect about $1,800 from JVP, an amount representing his fees and expenses in filing the initial whistleblower lawsuit. 

The JVP settlement comes several months after the resolution of another Abrams-instigated case against a Jewish group that is critical of Israel. In September, Americans For Peace Now, the U.S. fundraising arm of a progressive Israeli group that advocates for the two-state solution, reached a deal with federal prosecutors to pay $262,000 over an identical allegation. 

The group’s president and CEO, Hadar Susskind, told the New York Times it settled to avoid the cost of litigation but that the group genuinely didn’t consider itself a political organization when it applied for the pandemic relief money.   

Abrams is also behind two earlier pandemic fraud settlements signed by left-leaning Washington think tanks: the Middle East Institute and the Institute for Policy Studies.

Before the pandemic, when Abrams had just started his Zionist Advocacy Center work, he waged lawfare with a focus on humanitarian groups working in Gaza, such as Norwegian People’s Aid, that had received contracts from the American government through USAID. He alleged that his targets had lied when certifying to USAID they had no links to terrorists. Norwegian People’s Aid paid a penalty of $2 million to settle the matter. 

Not all of the cases Abrams brings are successful. In 2020, a judge threw out a case he brought against the New Israel Fund, a group supporting left-wing causes in Israel, in which he alleged the group had abused its tax-exempt status.

And, in 2015 he sued the humanitarian group founded by the late President Jimmy Carter, accusing the Carter Center of support for terrorists over a gathering for Palestinian politicians in which it served them “physical assets of fruits, cookies, bottled water, and presumably other foods and drinks.” Government prosecutors dropped the case.

The post A fraud complaint regarding COVID-19 relief funds cost an anti-Zionist advocacy group a million bucks appeared first on The Canadian Jewish News.

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Hamas Says No Interim Hostage Deal Possible Without Work Toward Permanent Ceasefire

Explosions send smoke into the air in Gaza, as seen from the Israeli side of the border, July 17, 2025. Photo: REUTERS/Amir Cohen

The spokesperson for Hamas’s armed wing said on Friday that while the Palestinian terrorist group favors reaching an interim truce in the Gaza war, if such an agreement is not reached in current negotiations it could revert to insisting on a full package deal to end the conflict.

Hamas has previously offered to release all the hostages held in Gaza and conclude a permanent ceasefire agreement, and Israel has refused, Abu Ubaida added in a televised speech.

Arab mediators Qatar and Egypt, backed by the United States, have hosted more than 10 days of talks on a US-backed proposal for a 60-day truce in the war.

Israeli officials were not immediately available for comment on the eve of the Jewish Sabbath.

Israeli Prime Minister Benjamin Netanyahu’s office said in a statement on a call he had with Pope Leo on Friday that Israel‘s efforts to secure a hostage release deal and 60-day ceasefire “have so far not been reciprocated by Hamas.”

As part of the potential deal, 10 hostages held in Gaza would be returned along with the bodies of 18 others, spread out over 60 days. In exchange, Israel would release a number of detained Palestinians.

“If the enemy remains obstinate and evades this round as it has done every time before, we cannot guarantee a return to partial deals or the proposal of the 10 captives,” said Abu Ubaida.

Disputes remain over maps of Israeli army withdrawals, aid delivery mechanisms into Gaza, and guarantees that any eventual truce would lead to ending the war, said two Hamas officials who spoke to Reuters on Friday.

The officials said the talks have not reached a breakthrough on the issues under discussion.

Hamas says any agreement must lead to ending the war, while Netanyahu says the war will only end once Hamas is disarmed and its leaders expelled from Gaza.

Almost 1,650 Israelis and foreign nationals have been killed as a result of the conflict, including 1,200 killed in the Oct. 7, 2023, Hamas attack on southern Israel, according to Israeli tallies. Over 250 hostages were kidnapped during Hamas’s Oct. 7 onslaught.

Israel responded with an ongoing military campaign aimed at freeing the hostages and dismantling Hamas’s military and governing capabilities in neighboring Gaza.

The post Hamas Says No Interim Hostage Deal Possible Without Work Toward Permanent Ceasefire first appeared on Algemeiner.com.

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Iran Marks 31st Anniversary of AMIA Bombing by Slamming Argentina’s ‘Baseless’ Accusations, Blaming Israel

People hold images of the victims of the 1994 bombing attack on the Argentine Israeli Mutual Association (AMIA) community center, marking the 30th anniversary of the attack, in Buenos Aires, Argentina, July 18, 2024. Photo: REUTERS/Irina Dambrauskas

Iran on Friday marked the 31st anniversary of the 1994 bombing of the Argentine Israelite Mutual Association (AMIA) Jewish community center in Buenos Aires by slamming Argentina for what it called “baseless” accusations over Tehran’s alleged role in the terrorist attack and accusing Israel of politicizing the atrocity to influence the investigation and judicial process.

The Iranian Foreign Ministry issued a statement on the anniversary of Argentina’s deadliest terrorist attack, which killed 85 people and wounded more than 300.

“While completely rejecting the accusations against Iranian citizens, the Islamic Republic of Iran condemns attempts by certain Argentine factions to pressure the judiciary into issuing baseless charges and politically motivated rulings,” the statement read.

“Reaffirming that the charges against its citizens are unfounded, the Islamic Republic of Iran insists on restoring their reputation and calls for an end to this staged legal proceeding,” it continued.

Last month, a federal judge in Argentina ordered the trial in absentia of 10 Iranian and Lebanese nationals suspected of orchestrating the attack in Buenos Aires.

The ten suspects set to stand trial include former Iranian and Lebanese ministers and diplomats, all of whom are subject to international arrest warrants issued by Argentina for their alleged roles in the terrorist attack.

In its statement on Friday, Iran also accused Israel of influencing the investigation to advance a political campaign against the Islamist regime in Tehran, claiming the case has been used to serve Israeli interests and hinder efforts to uncover the truth.

“From the outset, elements and entities linked to the Zionist regime [Israel] exploited this suspicious explosion, pushing the investigation down a false and misleading path, among whose consequences was to disrupt the long‑standing relations between the people of Iran and Argentina,” the Iranian Foreign Ministry said.

“Clear, undeniable evidence now shows the Zionist regime and its affiliates exerting influence on the Argentine judiciary to frame Iranian nationals,” the statement continued.

In April, lead prosecutor Sebastián Basso — who took over the case after the 2015 murder of his predecessor, Alberto Nisman — requested that federal Judge Daniel Rafecas issue national and international arrest warrants for Iran’s Supreme Leader Ayatollah Ali Khamenei over his alleged involvement in the attack.

Since 2006, Argentine authorities have sought the arrest of eight Iranians — including former president Ali Akbar Hashemi Rafsanjani, who died in 2017 — yet more than three decades after the deadly bombing, all suspects remain still at large.

In a post on X, the Delegation of Argentine Israelite Associations (DAIA), the country’s Jewish umbrella organization, released a statement commemorating the 31st anniversary of the bombing.

“It was a brutal attack on Argentina, its democracy, and its rule of law,” the group said. “At DAIA, we continue to demand truth and justice — because impunity is painful, and memory is a commitment to both the present and the future.”

Despite Argentina’s longstanding belief that Lebanon’s Shiite Hezbollah terrorist group carried out the devastating attack at Iran’s request, the 1994 bombing has never been claimed or officially solved.

Meanwhile, Tehran has consistently denied any involvement and refused to arrest or extradite any suspects.

To this day, the decades-long investigation into the terrorist attack has been plagued by allegations of witness tampering, evidence manipulation, cover-ups, and annulled trials.

In 2006, former prosecutor Nisman formally charged Iran for orchestrating the attack and Hezbollah for carrying it out.

Nine years later, he accused former Argentine President Cristina Fernández de Kirchner — currently under house arrest on corruption charges — of attempting to cover up the crime and block efforts to extradite the suspects behind the AMIA atrocity in return for Iranian oil.

Nisman was killed later that year, and to this day, both his case and murder remain unresolved and under ongoing investigation.

The alleged cover-up was reportedly formalized through the memorandum of understanding signed in 2013 between Kirchner’s government and Iranian authorities, with the stated goal of cooperating to investigate the AMIA bombing.

The post Iran Marks 31st Anniversary of AMIA Bombing by Slamming Argentina’s ‘Baseless’ Accusations, Blaming Israel first appeared on Algemeiner.com.

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Jordan Reveals Muslim Brotherhood Operating Vast Illegal Funding Network Tied to Gaza Donations, Political Campaigns

Murad Adailah, the head of Jordan’s Muslim Brotherhood, attends an interview with Reuters in Amman, Jordan, Sept. 7, 2024. Photo: REUTERS/Jehad Shelbak

The Muslim Brotherhood, one of the Arab world’s oldest and most influential Islamist movements, has been implicated in a wide-ranging network of illegal financial activities in Jordan and abroad, according to a new investigative report.

Investigations conducted by Jordanian authorities — along with evidence gathered from seized materials — revealed that the Muslim Brotherhood raised tens of millions of Jordanian dinars through various illegal activities, the Jordan news agency (Petra) reported this week.

With operations intensifying over the past eight years, the report showed that the group’s complex financial network was funded through various sources, including illegal donations, profits from investments in Jordan and abroad, and monthly fees paid by members inside and outside the country.

The report also indicated that the Muslim Brotherhood has taken advantage of the war in Gaza to raise donations illegally.

Out of all donations meant for Gaza, the group provided no information on where the funds came from, how much was collected, or how they were distributed, and failed to work with any international or relief organizations to manage the transfers properly.

Rather, the investigations revealed that the Islamist network used illicit financial mechanisms to transfer funds abroad.

According to Jordanian authorities, the group gathered more than JD 30 million (around $42 million) over recent years.

With funds transferred to several Arab, regional, and foreign countries, part of the money was allegedly used to finance domestic political campaigns in 2024, as well as illegal activities and cells.

In April, Jordan outlawed the Muslim Brotherhood, the country’s most vocal opposition group, and confiscated its assets after members of the Islamist movement were found to be linked to a sabotage plot.

The movement’s political arm in Jordan, the Islamic Action Front, became the largest political grouping in parliament after elections last September, although most seats are still held by supporters of the government.

Opponents of the group, which is banned in most Arab countries, label it a terrorist organization. However, the movement claims it renounced violence decades ago and now promotes its Islamist agenda through peaceful means.

The post Jordan Reveals Muslim Brotherhood Operating Vast Illegal Funding Network Tied to Gaza Donations, Political Campaigns first appeared on Algemeiner.com.

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