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Thursday, 7 February 2013

Suit: Money funneled by former ‘Ground Zero’ mosque imam to finance lavish lifestyle

Imam Feisel Abdul Rauf pocketed money for trips, real estate and a fancy car, the suit charges









Imam Feisel Abdul Rauf, founder and CEO of the American Society for Muslim Advancement, is being accused of swiping donation money intended for the “Ground Zero” mosque to enjoy a lavish lifestyle.

Mary Altaffer/AP

Imam Feisel Abdul Rauf, founder and CEO of the American Society for Muslim Advancement, is being accused of swiping donation money intended for the “Ground Zero” mosque to enjoy a lavish lifestyle with his wife and his mistress.

The ex-“Ground Zero” imam, his pockets stuffed with donations given to Islamic nonprofits, splurged on a high-flying lifestyle that included expensive trips with a New Jersey gal pal, a stunning new lawsuit charges.
The married Feisal Abdul Rauf fleeced the Malaysian government for $3 million and a Westchester County couple for $167,000, according to a lawsuit filed by the couple, businessman Robert Deak and his wife Moshira Soliman.
The money was given to help Rauf’s two nonprofits, the Cordoba Initiative and the American Society for Muslim Advancement, which work to combat anti-Islamic sentiment.
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Bryan Smith for New York Daily News

The project was controversial from the outset because of the cultural center’s proximity to Ground Zero, where thousands died as a result of Islamic extremism.

Instead, the controversial imam used some of the cash to provide lavish gifts and getaways to a woman identified as Evelyn Adorno, who shared “a personal relationship with Rauf,” said Deak’s attorney, Jonathan Nelson.
Adorno lives in North Bergen, N.J. — the same town as the 64-year-old imam and his wife, Daisy Khan.
The rest of the cash was spent on a luxury sports car, personal real estate and entertainment for the imam and his wife, charges the 11-page lawsuit.
The religious leader’s largesse and expensive travel with Adorno, 57, came despite the $50,138 annual salary he reported in Cordoba’s 2010 tax filing.
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Khan — listed as a Cordoba director and ASMA’s executive director and co-founder — said Tuesday she did not know about the lawsuit or any charges.
“I haven’t gone on any vacations with my husband,” she told the Daily News. “I really know nothing about this.”
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David Handschuh/New York Daily News

The proposed mosque building at 51 Park Place in Manhattan may not come to be thanks to money being swindled from donations made to build the place of worship.

But Nelson specified the trips were with Adorno.
Rauf, who became a polarizing figure in the national debate over the mosque near the World Trade Center site, was ousted as the religious leader of the planned Muslim community center in January 2011.
The imam was at odds with Sharif El-Gamal, the developer of the project at 51 Park Place. His departure came one month after Deak claims that he discovered Rauf was misusing the donations.
The Islamic center, named Park51, opened its doors in September 2011. El-Gamal did not return a Tuesday call for comment on his former colleague.
At the North Bergen apartment where Adorno lives, an irate woman in a bathrobe slammed the door on a reporter. “I’m not going to comment as to whether I’m Evelyn or not,” she snapped.
But one resident said Adorno was a well-known figure in the building. “How could you not know Evelyn? She’s a trip,” said the neighbor, declining to give her name.
Paul Knight, the lawyer for Khan, dismissed the charges and said the imam will prove his innocence.
RAUF-TIMELINE

Photo by Craig Warga/New York Daily News

A timeline of Rauf's stunning rise and fall throughout the process of trying to open the mosque.

“The allegations are meritless and we will mount a vigorous defense against this lawsuit,” said Knight.
And Julia Jitkoff, who helped launch Cordoba in 2004 but later resigned from its board, told The News she saw no sign of shenanigans during her time with the nonprofit.
“I’m very fond of both of them,” Jitkoff said of Rauf and Khan.
But the court papers portrayed Rauf as a crook and a tax cheat.

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Joe Kohen/WireImage for The Huffington Post

Rauf (right) rubbed elbows with big shots like Arianna Hufington and Mayor Bloomberg at the Huffington Post 2010 "Game Changers" event in October.


“Mr. Deak and Ms. Soliman are shocked and disappointed that their generosity and philanthropy have been preyed upon by Rauf … for his own personal enjoyment,” Nelson said.
The suit additionally accuses Rauf of hiding his scheme by lying on his nonprofits’ income tax returns for 2008, 2009 and 2010.
Indeed, documents reviewed by The News raised questions Tuesday. Cordoba reported no revenue in a 2006 tax filing and just $15,000 in gifts, grants and contributions in a 2007 filing, even though the Deak Family Foundation reported giving Cordoba $38,000 in 2006 and $30,000 in 2007.
In later filings, Cordoba retroactively reported additional revenue for 2006 and 2007.
State papers show that Cordoba and ASMA are deeply intertwined and have shared office space.

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Larry Baglio/bagliophoto.com

The suit alleges Rauf bought his wife, Daisy (left), luxurious gifts.

But board member Mino Akhtar insisted Tuesday that Cordoba and ASMA “are totally different organizations.”
She added: “I totally trust them (Rauf and Khan).”
Deak and Rauf were once friends but fell out two years ago. The Cordoba Initiative sued the couple in 2011, claiming Deak scammed Rauf into paying $1.5 million for a Washington condo that he and his wife had bought for only $567,500 months earlier.
Deak’s lawyer said the $1.5 million was payment for consulting work done for Rauf.
The plaintiffs seek $20 million in damages from Rauf, Cordoba and ASMA.
Mohammaed Asr of Queens, a sales worker who attends afternoon services at the Park51 center, was shocked to hear of the charges. “If true, this is a disgrace,” said Asr, 41. “A lot of people are already ignorant (about Islam). This isn’t going to help.”

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