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A higher-up at the center allegedly advised a wealthy Kabbalist, Courtenay Geddes, to liquidate an 5,692 trust portfolio and invest it in Nay’s company.The real-estate firm then failed to file a tax return, indicating it was a dissolved corporation and wiping out Geddes’s investment.Two of these revolve around Don Nay, a two-time convicted felon.
His scheme defrauded and looted investors in a string of Long Island real-estate deals, leaving names off mortgage documents and funneling sales profits to others, such as the Kabbalah Centre, which came out .9 million ahead.
Illustration by Guekit: Nina Berman / Sipa (Philip Berg); Mike Hutchings / Reuters-Landov (Madonna); East News-Polaris (Karen Berg); Amos Gumulira / AFP-Getty Images (Michael Berg); Michelly Rall / Getty Images (sign)One year ago, Madonna squatted in the rust-colored dirt of a sprawling empty lot outside Lilongwe, the capital of Malawi, one of the poorest countries in the world.
With curious villagers and invited photographers crowding around, she laid the ceremonial first brick for a planned million girls’ academy, a noble mission in a nation where only 27 percent of girls attend secondary school.
Karen and Philip’s house, the third the center has provided for them in the past decade, boasts a ,000 swimming pool.
The center routinely pays the expenses accumulated on Karen’s credit cards, which include a personal Am Ex card with a ,000 limit and, in the past few years, three Bank of America cards with a combined ,000 limit.