Nachshon Draiman Dba Future Associates ripoff - fraudulant billing - cheating - stealing from partners millions of dollars - money laundering Skokie Illinois

Nachshon Draiman fraud and deception
All of Nachshon Draiman's claims are malicious, false, meritless, and contrived. These baseless accusations are the fabrications of a disgruntled Crook caught in the act of stealing from friends, employees, customers, the government, utilizing intimidation, fraudulent documents, etc., "Nachshon" Draiman, a convicted killer of Nursing Home patients who has been found guilty of those charges leading to millions of dollars in penalties by the Illinois and federal court system. See State of Illinois with civil and criminal conviction People v. Gurell, Nachshon Draiman, 98 Ill.2d 194, 207, 74 Ill.Dec. 516, 456 N.E.2d 18.). Many of Nachshon Draiman's Nursing Homes were closed by the State of Illinois due to violations and abuse.

Left with no legal or rational alternative, "Nachshon" has resorted to conjuring up false stories and contrived meritless accusations on the internet and public forums, to attempt to smear his brother who would not participate in defrauding customers and informed the customers of the fraud being committed by Multiut and Nachshon Draiman.

These facts can be verified by court records available from a Google search for "Gore vs Multiut", Dynegy vs Multiut, Nachshon Draiman, IDB vs Nachshon Draiman; all are current litigations not from 20 to 30 years ago.

Nachshon Draiman operates nursing homes and Multiut a Natural Gas Supply Company. When his brother Yehuda did not agree to help him defraud customers with phantom tax and inflated billing and the theft of sales commissions and over a million dollars in personal funds. Nachshon Draiman and his alter ego company Multiut Corporation decided to fabricate documents to discredit his brother Yehuda Draiman who knows where the skeletons are buried and could bring his house down. When Nachshon Draiman was discovered stealing $8 million dollars from his nursing home partners at Burnham Terrace Healthcare, diverting funds of the partnership. He was subsequently found guilty of breaches of fiduciary duty, consumer fraud and deceptive trade practices and conspiracy, and a judgment were entered against him, in addition to at least Four (4) Federal findings of contempt, by the Federal Judge Mason & upheld by the Federal Judge Nordberg in Dynegy vs Multiut, Nachshon Draiman 02c7446.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

Federal courts have also entered subsequent judgments against Nachshon Draiman and Multiut for refusing to provide documents ordered by the court and Nachshon Draiman's refusal to admit to insolvency and fraud. Nachshon Draiman and his entities and the fraud involved fictitious billing to the tune of millions of dollars and abusing the court system in a manner similar to the way he now attempts to abuse the internet. These facts can be verified by federal court records available from a Google search for "Gore vs Multiut".

Public documents verify that 'Nachshon' was also convicted of 4 counts of Federal Contempt of Court during the 2004-2005. Yehuda, Nachshon's brother, originally provided Nachshon help in the Multiut company subsequent to general assistance Yehuda provided to help Nachshon in his Hotel project in Israel for over a year, while Nachshon and his Multiut company devised and instituted schemes to defraud Customers with inflated natural gas bills, inflated lighting retrofit bills to his own nursing homes and others. The abusive billing practices by Multiut and Nachshon Draiman are well documented in. See Gore vs Multiut, where court documents show that Multiut and Nachshon Draiman admitted holding millions of dollars belonging to customers, the funds were used by Multiut for its general expenses and that they are refusing to refund those funds to the customers. Multiut and Nachshon Draiman deceptively withheld information and documents from customers that requested them in order to advance and hide the ongoing fraud.

Nachshon Draiman is also the subject of a special investigation conducted by the Israeli government Investigating Nachshon Draiuman's fraudulent and deceptive documents provided for favorable financing for his Hotel project (The Jerusalem Pearl). Israel Discount Bank has initiated in January 2007 a lawsuit of $45 million against Nachshon Draiman for fraud and deception relating to his hotel financing in Jerusalem. See IDB vs Nachshon Draiman.

Nachshon Draiman deceived the Illinois Nursing Home Administrators licensing's board in providing him with a license No. NACHSHON DRAIMAN 44001323 Terminated 1995.

Nachshon Draiman lied on his application of his Administrators license that he has a college degree, when he had no such degree and provided the agency with a fraudulent College Diploma.
In these instances, as well as the recent litigation, Nachshon Draiman's tactic has been to invent illegalities to accuse his victims of, in order to shift the focus of attention away from him. The records are replete with Nachshon Draiman's crimes and wrongdoings.
Other lawsuits and litigations for fraud are pending against Nachshon Draiman et al.

The only way to finance Multiut and Nachshon Draiman litigation is by over-billing customers and blackmail.

Former Assistant U.S. Attorney Brian W. Ellis Claims he has DNA forensic evidence that Nachshon Draiman - Multiut forged and modified documents presented to the Court in his lawsuit against his brother Yehuda J. Draiman
The Supposed 1991 IMA Agreement Put Into Evidence by Multiut Nachshon Draiman Is a Fraud

The evidence overwhelmingly favors Yehuda Draimans' account of events. There are at least eight separate, independent indicators that Nachshon Draiman deceptively modified an IMA Agreement that Yehuda received and signed in 1989, added terms to which Yehuda never agreed, including the incorporation of an unsigned Employee Confidentiality Agreement, and inserted a false date of execution to create the document introduced as Plaintiff's Exhibit 10. First, Defendants' expert forensic ink analyst, Erich Speckin, testified that he found manufacturer date tags in the ink for the disputed writings on Plaintiff's Exhibit 10, and that the sequence of those date tags establishes without question that the ink was manufactured in 1993, two years after Nachshon Draiman said he made the writings. (8/14/02 Tr., at 2214-25) That testimony is undisputed.

Nachshon Draiman Multiut also submitted false and inflated receivables reports to Success Bank/Bank Financial (where he was one of the largest stockholder) in order to receive an inflated receivable financing by the Bank.

The current posting is just another example of Nachshon Draiman's intimidation tactics.

MULTIUT and NACHSHON DRAIMAN MODES OPEREDAI - 5/31/2006

1. During our litigation in the 01 CH 09989 Nachshon was found to alter documents as testified to by the expert witness Eric Speckin. (See attached exhibits)
Committing perjury and deception, stalking, intimidation, threats of bodily harm, assault and battery, death threats, Computer intrusion, invasion of privacy, breaking and entry, fraudulent bills, causing death of patients,
False application and education credentials, lying to The Illinois Department of Registration and Education in obtaining his Nursing Home Administrator License, Stealing from his partners $8 million dollars, obstruction of justice, mail fraud, civil rights violations, Fair Debt Collection Practices Act violations, Tortious interference, Anti Trust, Bank Fraud, Mail Fraud, Postal fraud theft of mail, Money laundering, Defamation, Witness tampering, Stalking, Conspiracy, RICO, etc.
US mail tampering, impersonating a private party as to delivery/ receipt of mail at US Post Office, FCC cellular and telephone tape-recording violations, invasion of privacy by Illegal eavesdropping & wire taps, computer hacking, theft of telephone service AT&T cellular, Voice mail intrusion. (Multiut with the heavy clout attorney's are trampling on our constitutional rights).

2. During the Dynegy v. Multiut and Nachshon Draiman 02c7446 again they were found in contempt of Court 4 times in the past year for intentionally disregarding court orders. Nachshon is accused of fraudulent transfer of funds, issuing a million dollars in NSF checks to Dynegy in furtherance of the fraud taking deliveries of natural gas without intending to pay for it insolvency and much more. (See attached exhibits) Fraud of $22 Million. Nachshon admitted to siphoning $12 mil.

3. In the Israel Discount Bank v. Nachshon Draiman 04L000663 Nachshon Draiman again accuses IDB of altering checks in order to defray his $43 million dollar fraud on the bank and the issuance of $2 million dollars in checks drawn on Chicago banks as security on a closed bank accounts. Submitting false affidavits of payment and request for partial releases on units in the hotel while using the IDB funds allocated for construction only. (Nachshon is a heavy casino gambler)
Defrauding the bank of $43 Million dollars. (See attached Exhibits)Sale of HOME

4. In state financial Bank v. Nachshon Draiman again Nachshon is accused of intentionally defrauding the bank by providing modified documents and the refusal to pay the debt which is collateralized by Embassy Care Nursing Center. (See Attached Exhibits)

5. Multiut and Nachshon Draiman have issued in the past 2 years hundreds of Citation to Discover, hundreds subpoenas and over 50 depositions If this is not an abuse of the Courts I do not know what is. The purpose is to intimidate people and harass anyone to abstain from doing business or help Yehuda Draiman and Miriam Draiman and no other reason. Defame and intimidate that is Multiut/Nachshon Draiman's motto (Swindler). Using intimidation in order to deter people from investigating Multiut and Nachshon Draiman's ongoing frauds for the past 30 years. Found Guilty Causing the death of nursing home patients and abuse case No. 456 N.E. 2d 18 plus millions of dollars in compensation.

6. Even his lawyers and their firms (Greenberg Traurig Jack Abramoff) have pleaded guilty to criminal activities bribery, conspiracy, tax evasion, laundering funds thru charitable foundations.

Nachshon Draiman and Multiut Corporation are in good company in false billing and other frauds pay-off's influence peddling and much more. It is a disgrace to the law profession as a whole. The law firm has other frauds' in other parts of the country Florida, Philadelphia, Chicago, Washington and more.

MULTIUT and NACHSHON DRAIMAN MODES OPEREDAI - 5/31/2006

1. During our litigation in the 01 CH 09989 Nachshon was found to alter documents as testified to by the expert witness Eric Speckin. (See attached exhibits)
Committing perjury and deception, stalking, intimidation, threats of bodily harm, assault and battery, death threats, Computer intrusion, invasion of privacy, breaking and entry, fraudulent bills, causing death of patients,
False application and education credentials, lying to The Illinois Department of Registration and Education in obtaining his Nursing Home Administrator License, Stealing from his partners $8 million dollars, obstruction of justice, mail fraud, civil rights violations, Fair Debt Collection Practices Act violations, Tortious interference, Anti Trust, Bank Fraud, Mail Fraud, Postal fraud theft of mail, Money laundering, Defamation, Witness tampering, Stalking, Conspiracy, RICO, etc.
US mail tampering, impersonating a private party as to delivery/ receipt of mail at US Post Office, FCC cellular and telephone tape-recording violations, invasion of privacy by Illegal eavesdropping & wire taps, computer hacking, theft of telephone service AT&T cellular, Voice mail intrusion. (Multiut with the heavy clout attorney's are trampling on our constitutional rights).

2. During the Dynegy v. Multiut and Nachshon Draiman 02c7446 again they were found in contempt of Court 4 times in the past year for intentionally disregarding court orders. Nachshon is accused of fraudulent transfer of funds, issuing a million dollars in NSF checks to Dynegy in furtherance of the fraud taking deliveries of natural gas without intending to pay for it insolvency and much more. (See attached exhibits) Fraud of $22 Million. Nachshon admitted to siphoning $12 mil.

3. In the Israel Discount Bank v. Nachshon Draiman 04L000663 Nachshon Draiman again accuses IDB of altering checks in order to defray his $43 million dollar fraud on the bank and the issuance of $2 million dollars in checks drawn on Chicago banks as security on a closed bank accounts. Submitting false affidavits of payment and request for partial releases on units in the hotel while using the IDB funds allocated for construction only. (Nachshon is a heavy casino gambler)
Defrauding the bank of $43 Million dollars. (See attached Exhibits)Sale of HOME

4. In state financial Bank v. Nachshon Draiman again Nachshon is accused of intentionally defrauding the bank by providing modified documents and the refusal to pay the debt which is collateralized by Embassy Care Nursing Center. (See Attached Exhibits)

5. Multiut and Nachshon Draiman have issued in the past 2 years hundreds of Citation to Discover, hundreds subpoenas and over 50 depositions If this is not an abuse of the Courts I do not know what is. The purpose is to intimidate people and harass anyone to abstain from doing business or help Yehuda Draiman and Miriam Draiman and no other reason. Defame and intimidate that is Multiut/Nachshon Draiman's motto (Swindler). Using intimidation in order to deter people from investigating Multiut and Nachshon Draiman's ongoing frauds for the past 30 years. Found Guilty Causing the death of nursing home patients and abuse case No. 456 N.E. 2d 18 plus millions of dollars in compensation.

6. Even his lawyers and their firms (Greenberg Traurig Jack Abramoff) have pleaded guilty to criminal activities bribery, conspiracy, tax evasion, laundering funds thru charitable foundations.

Nachshon Draiman and Multiut Corporation are in good company in false billing and other frauds pay-off's influence peddling and much more. It is a disgrace to the law profession as a whole. The law firm has other frauds' in other parts of the country Florida, Philadelphia, Chicago, Washington and more.

MULTIUT and NACHSHON DRAIMAN MODES OPEREDAI - 5/31/2006

1. During our litigation in the 01 CH 09989 Nachshon was found to alter documents as testified to by the expert witness Eric Speckin. (See attached exhibits)
Committing perjury and deception, stalking, intimidation, threats of bodily harm, assault and battery, death threats, Computer intrusion, invasion of privacy, breaking and entry, fraudulent bills, causing death of patients,
False application and education credentials, lying to The Illinois Department of Registration and Education in obtaining his Nursing Home Administrator License, Stealing from his partners $8 million dollars, obstruction of justice, mail fraud, civil rights violations, Fair Debt Collection Practices Act violations, Tortious interference, Anti Trust, Bank Fraud, Mail Fraud, Postal fraud theft of mail, Money laundering, Defamation, Witness tampering, Stalking, Conspiracy, RICO, etc.
US mail tampering, impersonating a private party as to delivery/ receipt of mail at US Post Office, FCC cellular and telephone tape-recording violations, invasion of privacy by Illegal eavesdropping & wire taps, computer hacking, theft of telephone service AT&T cellular, Voice mail intrusion. (Multiut with the heavy clout attorney's are trampling on our constitutional rights).

2. During the Dynegy v. Multiut and Nachshon Draiman 02c7446 again they were found in contempt of Court 4 times in the past year for intentionally disregarding court orders. Nachshon is accused of fraudulent transfer of funds, issuing a million dollars in NSF checks to Dynegy in furtherance of the fraud taking deliveries of natural gas without intending to pay for it insolvency and much more. (See attached exhibits) Fraud of $22 Million. Nachshon admitted to siphoning $12 mil.

3. In the Israel Discount Bank v. Nachshon Draiman 04L000663 Nachshon Draiman again accuses IDB of altering checks in order to defray his $43 million dollar fraud on the bank and the issuance of $2 million dollars in checks drawn on Chicago banks as security on a closed bank accounts. Submitting false affidavits of payment and request for partial releases on units in the hotel while using the IDB funds allocated for construction only. (Nachshon is a heavy casino gambler)
Defrauding the bank of $43 Million dollars. (See attached Exhibits)Sale of HOME

4. In state financial Bank v. Nachshon Draiman again Nachshon is accused of intentionally defrauding the bank by providing modified documents and the refusal to pay the debt which is collateralized by Embassy Care Nursing Center. (See Attached Exhibits)

5. Multiut and Nachshon Draiman have issued in the past 2 years hundreds of Citation to Discover, hundreds subpoenas and over 50 depositions If this is not an abuse of the Courts I do not know what is. The purpose is to intimidate people and harass anyone to abstain from doing business or help Yehuda Draiman and Miriam Draiman and no other reason. Defame and intimidate that is Multiut/Nachshon Draiman's motto (Swindler). Using intimidation in order to deter people from investigating Multiut and Nachshon Draiman's ongoing frauds for the past 30 years. Found Guilty Causing the death of nursing home patients and abuse case No. 456 N.E. 2d 18 plus millions of dollars in compensation.

6. Even his lawyers and their firms (Greenberg Traurig Jack Abramoff) have pleaded guilty to criminal activities bribery, conspiracy, tax evasion, laundering funds thru charitable foundations.

Nachshon Draiman and Multiut Corporation are in good company in false billing and other frauds pay-off's influence peddling and much more. It is a disgrace to the law profession as a whole. The law firm has other frauds' in other parts of the country Florida, Philadelphia, Chicago, Washington and more.

MULTIUT and NACHSHON DRAIMAN MODES OPEREDAI - 5/31/2006

1. During our litigation in the 01 CH 09989 Nachshon was found to alter documents as testified to by the expert witness Eric Speckin. (See attached exhibits)
Committing perjury and deception, stalking, intimidation, threats of bodily harm, assault and battery, death threats, Computer intrusion, invasion of privacy, breaking and entry, fraudulent bills, causing death of patients,
False application and education credentials, lying to The Illinois Department of Registration and Education in obtaining his Nursing Home Administrator License, Stealing from his partners $8 million dollars, obstruction of justice, mail fraud, civil rights violations, Fair Debt Collection Practices Act violations, Tortious interference, Anti Trust, Bank Fraud, Mail Fraud, Postal fraud theft of mail, Money laundering, Defamation, Witness tampering, Stalking, Conspiracy, RICO, etc.
US mail tampering, impersonating a private party as to delivery/ receipt of mail at US Post Office, FCC cellular and telephone tape-recording violations, invasion of privacy by Illegal eavesdropping & wire taps, computer hacking, theft of telephone service AT&T cellular, Voice mail intrusion. (Multiut with the heavy clout attorney's are trampling on our constitutional rights).

2. During the Dynegy v. Multiut and Nachshon Draiman 02c7446 again they were found in contempt of Court 4 times in the past year for intentionally disregarding court orders. Nachshon is accused of fraudulent transfer of funds, issuing a million dollars in NSF checks to Dynegy in furtherance of the fraud taking deliveries of natural gas without intending to pay for it insolvency and much more. (See attached exhibits) Fraud of $22 Million. Nachshon admitted to siphoning $12 mil.

3. In the Israel Discount Bank v. Nachshon Draiman 04L000663 Nachshon Draiman again accuses IDB of altering checks in order to defray his $43 million dollar fraud on the bank and the issuance of $2 million dollars in checks drawn on Chicago banks as security on a closed bank accounts. Submitting false affidavits of payment and request for partial releases on units in the hotel while using the IDB funds allocated for construction only. (Nachshon is a heavy casino gambler)
Defrauding the bank of $43 Million dollars. (See attached Exhibits)Sale of HOME

4. In state financial Bank v. Nachshon Draiman again Nachshon is accused of intentionally defrauding the bank by providing modified documents and the refusal to pay the debt which is collateralized by Embassy Care Nursing Center. (See Attached Exhibits)

5. Multiut and Nachshon Draiman have issued in the past 2 years hundreds of Citation to Discover, hundreds subpoenas and over 50 depositions If this is not an abuse of the Courts I do not know what is. The purpose is to intimidate people and harass anyone to abstain from doing business or help Yehuda Draiman and Miriam Draiman and no other reason. Defame and intimidate that is Multiut/Nachshon Draiman's motto (Swindler). Using intimidation in order to deter people from investigating Multiut and Nachshon Draiman's ongoing frauds for the past 30 years. Found Guilty Causing the death of nursing home patients and abuse case No. 456 N.E. 2d 18 plus millions of dollars in compensation.

6. Even his lawyers and their firms (Greenberg Traurig Jack Abramoff) have pleaded guilty to criminal activities bribery, conspiracy, tax evasion, laundering funds thru charitable foundations.

Nachshon Draiman and Multiut Corporation are in good company in false billing and other frauds pay-off's influence peddling and much more. It is a disgrace to the law profession as a whole. The law firm has other frauds' in other parts of the country Florida, Philadelphia, Chicago, Washington and more.

Yehuda Jay Draiman ("Jay") is a disgruntled former employee of Multiut Corp. He was terminated in 2001 when he was detected diverting clients and funds of the company. He was subsequently found guilty of breaches of fiduciary duty, consumer fraud and deceptive trade practices and conspiracy, and a judgment in excess of $1.5 million was entered against him. In the course of that litigation, Jay was held in contempt several times by the Circuit Court of Cook County. The judgments and contempts were upheld by the Appellate court (see Appellate Court ruling 1-03-0857).

Since that time, "JAY" has engaged in numerous acts of retribution to defame Muliut Corp. and its owner, Nachshon Draiman. All of these claims are false, contrived, and meritless.

For the record, public documents also verify that "JAY" was convicted of 10 counts of wire and mail fraud during the 1980's. See United States v. Draiman, 784 F.2d 248 (7th Cir. 1986)

Yehuda Draiman was also the subject of a special investigation conducted by the Illinois Legislative Investigating Commission for the Illinois General Assembly (see:4/22/75 Illinois Nursing Homes: A Report to the Illinois General Assembly)."JAY" was barred from serving in the nursing home field after he defrauded a resident under his care of more than $40,000. After the resident complained JAY took her to a deserted cornfield in the dead of winter at 8 degrees bellow zero..,and left her there..Luckily she was subsequently rescued by a Sheriff who happened to drive by..

In these instances, as well as the recent litigation, Jay's tactic has been to accuse others of illegatilities to shift the focus of attention away from him.

The current posting is just another example of this tactic.