US private foundation (EIN 20-3925774) of the Miami businessman Uri (Uriel) Laber, which filed Form 990-PF returns for the tax years ending November 2006 to November 2020 and gave about $10.8 million, mostly to Chabad-Lubavitch institutions
| The Laber Foundation Inc
|
| Type
|
Private non-operating foundation, section 501(c)(3), US
|
| Founded
|
First return: tax year ending 30 November 2006, marked "initial return"; IRS ruling date April 2009 (ProPublica)
|
| Founder(s)
|
Uri Laber
|
| Headquarters
|
1521 Alton Road, No. 133, Miami Beach, Florida (address on the returns); ProPublica lists 3921 Alton Road
|
| Services
|
Grant-making, mainly to Chabad-Lubavitch institutions
|
| Key people
|
Uri Laber (president and CEO); Bassie Laber (secretary); Mordechai Y. Korf (vice-president, tax years ending 2010–2017)
|
| Remarks
|
EIN 20-3925774. Final return: tax year ending 30 November 2020. Total contributions received $10,490,510; total grants paid $10,816,530 (all returns)
|
The Laber Foundation (legal name The Laber Foundation Inc, EIN 20-3925774) was a US private foundation run by the Miami businessman Uri Laber and Bassie Laber.[1] Its Form 990-PF returns cover the tax years ending November 2006 to November 2020, the last marked as its final return.[2][3] Over that period it reported $10,490,510 in contributions received and $10,816,530 in grants paid, mostly to Chabad-Lubavitch institutions in New York, Florida and elsewhere and to the Federation of Jewish Communities of the CIS. Every contributor named on its returns is Uri Laber himself. Mordechai Korf, Laber's business partner, was listed as its vice-president on the returns for the tax years ending 2010 to 2017.[4][5]
Context
Status: allegation. In 2020 the US Department of Justice filed civil forfeiture complaints alleging that Ihor Kolomoisky and Gennadiy Bogolyubov defrauded PrivatBank, and that their associates Mordechai Korf and Uriel Laber "created a web of entities, usually under some variation of the name 'Optima,' to further launder the misappropriated funds".[6] Korf and Laber are not defendants. They appear in the cases as claimants, and they deny any wrongdoing; no criminal charge against either man has been found. The press has reported their foundations' giving to Chabad charities, and no source has traced any of the alleged proceeds to those charities.[7][8] The full account, with the two men's response, is on Chabad and Ukraine. The tables below record lawful grants and donations as the foundation reported them to the Internal Revenue Service. They are not evidence of tracing.
Contributions received and Schedule B
Each 990-PF reports total contributions on Part I line 1. A foundation that received $5,000 or more from any one contributor must attach Schedule B naming them; line 2 is a box to tick if it was not required to do so. A private foundation's Schedule B is open to public inspection, and none of the Schedule B pages found has any redaction.
| Tax year ending |
Part I line 1: contributions received |
Line 2 "not required to attach Schedule B" ticked? |
Schedule B attached? |
Contributors named in Schedule B, with amounts |
Other contributor information on the return (names only, no amounts) |
Source
|
| Nov 2006 |
$3,500,000 |
No |
Yes |
Uri Laber (1521 Alton Road #133, Miami Beach): $3,500,000 |
Substantial contributors (Part VII-A line 10): Uri Laber |
[2]
|
| Nov 2007 |
$1,000,000 |
No |
Yes |
Uri Laber (1521 Alton Road #133, Miami Beach): $1,000,000 |
not extracted |
[10]
|
| Nov 2008 |
$2,700 |
Yes |
No |
None listed |
not extracted |
[11]
|
| Nov 2009 |
$1,700,000 |
No |
Yes |
Uri Laber (1521 Alton Road #133, Miami Beach): $1,700,000 |
not extracted |
[12]
|
| Nov 2010 |
$950,000 |
No |
Yes |
Uri Laber (1521 Alton Road 133, Miami Beach): $950,000 |
Substantial contributors (Part VII-A line 10): Uri Laber; Managers who gave more than 2% (Part XV line 1a): Uri Laber |
[4]
|
| Nov 2011 |
$900,000 |
Yes |
No |
None listed. Contributions of $5,000 or more reported, but no Schedule B |
Substantial contributors (Part VII-A line 10): Uri Laber; Managers who gave more than 2% (Part XV line 1a): Uri Laber |
[13]
|
| Nov 2012 |
$948,700 |
Yes |
No |
None listed. Contributions of $5,000 or more reported, but no Schedule B |
Substantial contributors (Part VII-A line 10): Uri Laber; Managers who gave more than 2% (Part XV line 1a): Uri Laber |
[14]
|
| Nov 2013 |
$750,000 |
No |
Yes |
Uri Laber (1521 Alton Road 133, Miami Beach): $750,000 |
Substantial contributors (Part VII-A line 10): Uri Laber; Managers who gave more than 2% (Part XV line 1a): Uri Laber |
[15]
|
| Nov 2014 |
$136,400 |
No |
Yes |
Uri Laber (1521 Alton Road 133, Miami Beach): $136,400 |
Substantial contributors (Part VII-A line 10): Uri Laber; Managers who gave more than 2% (Part XV line 1a): Uri Laber |
[16]
|
| Nov 2015 |
$304,000 |
No |
Yes |
Uri Laber (1521 Alton Road 133, Miami Beach): $304,000 |
Substantial contributors (Part VII-A line 10): Uri Laber; Managers who gave more than 2% (Part XV line 1a): Uri Laber |
[17]
|
| Nov 2016 |
$48,000 |
No |
Yes |
Uri Laber (1521 Alton Road 133, Miami Beach): $48,000 |
Substantial contributors (Part VII-A line 10): Uri Laber; Managers who gave more than 2% (Part XV line 1a): Uri Laber |
[18]
|
| Nov 2017 |
$65,000 |
No |
Yes |
Uri Laber (1521 Alton Road 133, Miami Beach): $65,000 |
Substantial contributors (Part VII-A line 10): Uri Laber; Managers who gave more than 2% (Part XV line 1a): Uri Laber |
[5]
|
| Nov 2018 |
$104,000 |
No |
Yes |
Uri Laber (1521 Alton Road 133, Miami Beach): $104,000 |
Substantial contributors (Part VII-A line 10): Uri Laber; Managers who gave more than 2% (Part XV line 1a): Uri Laber |
[19]
|
| Nov 2019 |
$49,100 |
No |
Yes |
Uri Laber (2046 North Bay Rd, Miami Beach): $49,100 |
Substantial contributors (Part VII-A line 10): Uri Laber; Managers who gave more than 2% (Part XV line 1a): Uri Laber |
[20]
|
| Nov 2020 |
$32,610 |
Yes |
No |
None listed. Contributions of $5,000 or more reported, but no Schedule B |
Managers who gave more than 2% (Part XV line 1a): Uri Laber |
[3]
|
- Editor's note: in the returns for the tax years ending Nov 2011 ($900,000), Nov 2012 ($948,700) and Nov 2020 ($32,610), the foundation ticked Part I line 2, which says it was "not required to attach Schedule B", and no Schedule B is attached, although the contributions reported on line 1 were above $5,000. Under the IRS "General Rule", a private foundation must list every contributor who gave $5,000 or more during the year. Unless all of those gifts came from donors who each gave less than $5,000, which the returns do not suggest, the box and the figures sit awkwardly together. This is an apparent inconsistency on the face of the returns, noted by this page. It is not a finding by the IRS or any other regulator, and no source has been found that comments on it. In Nov 2008 ($2,700) the contributions were under $5,000, so ticking the box was consistent with the rules.
Finances by year
Figures as reported, in US dollars. Tax years end on 30 November; the form year is the year before (so the year to November 2013 was filed on the 2012 form).
| Tax year ending |
Contributions received (line 1) |
Total revenue (line 12) |
Grants paid (line 25) |
Total expenses (line 26) |
Total assets at year end (Part II line 16, book value) |
Source
|
| Nov 2006 |
$3,500,000 |
not extracted |
$1,322,000 |
$1,324,239 |
$2,210,136 |
[2]
|
| Nov 2007 |
$1,000,000 |
not extracted |
$1,306,678 |
not extracted |
$2,097,379 |
[10]
|
| Nov 2008 |
$2,700 |
not extracted |
$1,214,129 |
$1,226,255 |
$919,055 |
[11]
|
| Nov 2009 |
$1,700,000 |
not extracted |
$1,782,600 |
not extracted |
$923,126 |
[12]
|
| Nov 2010 |
$950,000 |
$950,005 |
$1,578,940 |
$1,581,776 |
$291,355 |
[4]
|
| Nov 2011 |
$900,000 |
$900,004 |
$1,186,105 |
$1,188,942 |
$2,417 |
[13]
|
| Nov 2012 |
$948,700 |
$948,700 |
$940,310 |
$942,416 |
$8,701 |
[14]
|
| Nov 2013 |
$750,000 |
$750,000 |
$738,200 |
$740,247 |
$18,454 |
[15]
|
| Nov 2014 |
$136,400 |
$136,400 |
$148,800 |
$149,532 |
$5,322 |
[16]
|
| Nov 2015 |
$304,000 |
$304,000 |
$293,924 |
$294,554 |
$14,768 |
[17]
|
| Nov 2016 |
$48,000 |
$48,000 |
$59,890 |
$61,022 |
$1,746 |
[18]
|
| Nov 2017 |
$65,000 |
$65,000 |
$61,564 |
$63,417 |
$3,329 |
[5]
|
| Nov 2018 |
$104,000 |
$104,000 |
$87,500 |
$89,782 |
$17,547 |
[19]
|
| Nov 2019 |
$49,100 |
$49,100 |
$49,200 |
$52,177 |
$14,470 |
[20]
|
| Nov 2020 |
$32,610 |
$32,610 |
$46,690 |
$47,080 |
$0 |
[3]
|
| Total, all returns |
$10,490,510 |
|
$10,816,530 |
|
|
|
Largest recipients
The 25 largest recipients over all the returns. Recipients' names vary from year to year on the returns, so obvious variants of the same name have been grouped; the names actually used are listed in the last column. Totals are computed by this page from the grant lists.
| Rank |
Recipient (names as filed vary; grouped here) |
Total paid |
Number of grants |
Years (tax year ending November) |
Names used on the returns
|
| 1 |
Keren Peulos |
$1,195,659 |
11 |
2006–2018 |
Keren Paulos; Keren Peulos
|
| 2 |
Jewish Educational Media |
$1,130,812 |
9 |
2006–2015 |
Jewish Educational Media
|
| 3 |
Friends of Lubavitch of Florida |
$1,073,773 |
20 |
2006–2018 |
Friends Of Lubavitch; Friends Of Lubavitch of Florida Inc; Friends of Lubavitch Inc; Friends of Lubavitch Inc FL; Friends of Lubavitch Inc Fl; Friends of Lubavitch of Florida; Friends of Lubavitch, Inc
|
| 4 |
Federation of Jewish Communities of the CIS |
$948,251 |
3 |
2006–2008 |
Federation of Jewish Com Cis; Federation of Jewish Communiti[es]
|
| 5 |
Chabad Lubavitch of Greenwich |
$708,015 |
11 |
2006–2020 |
Chabad Lubavitch of Greenwich
|
| 6 |
Commonwealth of Independent States |
$638,000 |
4 |
2010–2012 |
Commonwealth of Independent States
|
| 7 |
Jewish Community Development Fund |
$570,000 |
1 |
2009–2009 |
Jewish Community Development Fund
|
| 8 |
Camp Gan Israel |
$525,500 |
10 |
2009–2020 |
Camp Gan Israel; Camp Gan Israel Inc
|
| 9 |
Colel Chabad |
$466,647 |
8 |
2006–2013 |
Colel Chabad; Colel Chabad Lubavitch
|
| 10 |
Lahak Hanochos |
$395,242 |
6 |
2007–2012 |
Lahak Hanochos Inc
|
| 11 |
Keren Hashluchim |
$345,000 |
3 |
2012–2015 |
Keren Hashluchi Inc; Keren Hashluchim Inc
|
| 12 |
Lubavitch Chabad of Illinois |
$325,113 |
2 |
2006–2007 |
Lubavitch Chabad of Illinois
|
| 13 |
Merkos L'Inyonei Chinuch |
$260,974 |
6 |
2009–2015 |
Merkos L'inyonei Chinuch; Merkos LInyonei Chinuch; Merkos Linyonei Chinuch
|
| 14 |
Chevra Simchas Shabbos |
$210,000 |
1 |
2010–2010 |
Chevra Simchas Shabbos
|
| 15 |
Chabad of South Rensselaer County |
$159,000 |
6 |
2011–2016 |
Chabad of S Rensslaer County; Chabad of South Rensslaer County
|
| 16 |
Mayanot Institute of Jewish Studies |
$140,000 |
2 |
2009–2011 |
Mayanot Institute of Jewish Studies; Mayanot Institute of Jewish Study
|
| 17 |
Friends of Mayanot Institute |
$108,083 |
7 |
2006–2020 |
Friends of Mayanot Institute; Friends of Mayanot Institute for Je
|
| 18 |
Troy Chabad Lubavitch Center |
$102,176 |
3 |
2007–2009 |
Troy Chabad Lubavitch Center
|
| 19 |
Chabad Lubavitch Jewish Center |
$100,197 |
4 |
2008–2011 |
Chabad Lubavitch Jewish Center
|
| 20 |
Chabad of Peoria |
$96,235 |
8 |
2006–2013 |
Chabad Lubavitch of Peoria; Chabad of Peoria
|
| 21 |
Chabad Lubavitch of South Texas |
$95,055 |
4 |
2007–2015 |
Chabad Lubavitch of S Texas; Chabad Lubavitch of South Texas
|
| 22 |
Lubavitch Educational Center |
$91,600 |
4 |
2015–2018 |
Lubavitch Educational Center
|
| 23 |
Chabad at UIC |
$91,105 |
6 |
2008–2020 |
Chabad AT UIC; Chabad Lubavitch of UIC; Chabad at UIC
|
| 24 |
Chabad Lubavitch of Riverdale |
$86,964 |
7 |
2007–2020 |
Chabad Lubavitch of Riverdale; Chabad Lubavitch of Riverdale Inc; Chabad Luvavitch of Riverdale Inc; Chabad of Riverdale
|
| 25 |
Chabad Lubavitch of Markham |
$82,238 |
3 |
2006–2008 |
Chabad Lubavitch of Markham
|
- Editor's note: the five grants to the Jewish Educational Trade School, Granada Hills, California (tax years ending 2016–2020, $43,400 in total), are counted here as a separate recipient, not as Jewish Educational Media. At $43,400 it falls outside the 25 largest.
Officers
Officers listed on the e-filed returns (tax years ending 2010 onwards). All are shown as unpaid.
Grants paid, year by year
Every grant listed on Part XV line 3a (or the attached statement) of each return. Each list adds up to the return's reported total. Names and purposes are as filed. Capitals have been changed to normal case, and obvious scanning or printing errors corrected. Click "show" to open a year.
Tax year ending Nov 2006: 13 grants, $1,322,000[2]
| Recipient (as filed) |
City, state |
Purpose (as filed) |
Amount
|
| Federation of Jewish Communiti[es] |
New York, NY |
Religious & educational |
$698,000
|
| Keren Paulos |
Brooklyn, NY |
Religious & educational |
$165,000
|
| Jewish Educational Media |
Brooklyn, NY |
Religious & educational |
$130,000
|
| Lubavitch Chabad of Illinois |
Chicago, IL |
Religious & educational |
$80,000
|
| Colel Chabad |
Brooklyn, NY |
Religious & educational |
$80,000
|
| Chabad Lubavitch of Greenwich |
Greenwich, CT |
Religious & educational |
$60,000
|
| Friends of Lubavitch Inc |
Miami Beach, FL |
Religious & educational |
$33,000
|
| Mount Saini Congregation |
Newark, NJ |
Religious & educational |
$25,000
|
| Friends of Mayanot Institute |
New York, NY |
Religious & educational |
$18,000
|
| Chabad Lubavitch of Markham |
Thornhill, Ontario |
Religious & educational |
$12,000
|
| Chabad of Monroe |
Monroe Township, NJ |
Religious & educational |
$10,000
|
| Chabad of Peoria |
Peoria, IL |
Religious & educational |
$6,000
|
| Lubavitch Shul of Brighton |
Brighton, MA |
Religious & educational |
$5,000
|
- Editor's note: these are the amounts on the amended return for this year, which the IRS received in October 2008 and which this page cites. The original return, received in October 2007, listed the same 13 payees with amounts totalling $1,322,983.[21] The amended return reports grants of $1,322,000 and shows $983 separately under other expenses.
Tax year ending Nov 2007: 18 grants, $1,306,678[10]
| Recipient (as filed) |
City, state |
Purpose (as filed) |
Amount
|
| Keren Paulos |
Brooklyn, NY |
General |
$288,391
|
| Lubavitch Chabad of Illinois |
Chicago, IL |
General |
$245,113
|
| Federation of Jewish Com Cis |
New York, NY |
General |
$140,115
|
| Jewish Educational Media |
Brooklyn, NY |
General |
$118,170
|
| Chabad Lubavitch of Greenwich |
Greenwich, CT |
General |
$107,882
|
| Lahak Hanochos Inc |
Brooklyn, NY |
General |
$100,111
|
| Colel Chabad |
Brooklyn, NY |
General |
$67,170
|
| Chabad Lubavitch of Monroe |
Monroe Township, NJ |
General |
$60,112
|
| Chabad Lubavitch of Markham |
Thornhill, Ontario |
General |
$45,166
|
| Friends of Lubavitch Inc Fl |
Miami Beach, FL |
General |
$33,056
|
| Troy Chabad Lubavitch Center |
Troy, NY |
Mlic general |
$30,111
|
| Chabad Lubavitch of S Texas |
San Antonio, TX |
General |
$25,055
|
| Chabad of Peoria |
Peoria, IL |
General |
$18,170
|
| Chabad Lubavitch of Riverdale |
Riverdale, NY |
General |
$10,059
|
| Lubavitch Shul of Brighton |
Brighton, MA |
General |
$6,056
|
| Chabad Danmark |
Copenhagen, Denmark |
General |
$5,050
|
| Friends of Mayanot Institute |
New York, NY |
General |
$5,035
|
| Jewish Children's Museum |
Brooklyn, NY |
General |
$1,856
|
Tax year ending Nov 2008: 20 grants, $1,214,129[11]
| Recipient (as filed) |
City, state |
Purpose (as filed) |
Amount
|
| Chabad Lubavitch of Greenwich |
Greenwich, CT |
Religious and |
$405,133
|
| Colel Chabad |
not given |
Religious and |
$166,177
|
| Federation of Jewish Com Cis |
New York, NY |
Religious and |
$110,136
|
| Jewish Educational Media |
Brooklyn, NY |
Religious and |
$100,142
|
| Lahak Hanochos Inc |
Brooklyn, NY |
Religious and |
$100,131
|
| Friends of Lubavitch Inc Fl |
Miami Beach, FL |
Religious and |
$50,065
|
| Friends of Mayanot Institute |
New York, NY |
Religious and |
$50,048
|
| Chabad at UIC |
Chicago, IL |
Religious and |
$40,065
|
| Troy Chabad Lubavitch Center |
Troy, NY |
Religious and |
$36,065
|
| Chabad Lubavitch Jewish Center |
not given |
Religious and |
$34,197
|
| Chabad Lubavitch of Markham |
Thornhill, Ontario |
Religious and |
$25,072
|
| American Friends of Lubavitch |
Washington, DC |
Religious and |
$18,072
|
| Keren Paulos |
not given |
Religious and |
$18,068
|
| Machne Israel |
Brooklyn, NY |
Religious and |
$18,068
|
| Friends of Lubavitch, Inc |
not given |
Religious and |
$11,702
|
| Lubavitch Shul of Brighton |
Brighton, MA |
Religious and |
$10,131
|
| Chabad of Peoria |
Peoria, IL |
Religious and |
$6,065
|
| Friends of Lubavitch of Norway |
Brooklyn, NY |
Religious and |
$6,065
|
| Chabad Danmark |
Copenhagen, Denmark |
Religious and |
$5,059
|
| Jewish Children's Museum |
Brooklyn, NY |
Religious and |
$3,668
|
Tax year ending Nov 2009: 28 grants, $1,782,600[12]
| Recipient (as filed) |
City, state |
Purpose (as filed) |
Amount
|
| Jewish Community Development Fund |
Newyork, NY |
religious and educational |
$570,000
|
| Camp Gan Israel Inc |
Brooklyn, NY |
Religious and Educational |
$220,000
|
| Jewish Educational Media |
Brooklyn, NY |
religious and educational |
$174,000
|
| Merkos Linyonei Chinuch |
Brooklyn, NY |
religious and educational |
$134,600
|
| Keren Paulos |
Brooklyn, NY |
religious and educational |
$98,000
|
| Friends of Lubavitch Inc FL |
Miami Beach, FL |
religious and educational |
$91,000
|
| Mayanot Institute of Jewish Studies |
Jerusalem, Israel |
religious and educational |
$90,000
|
| Friends of Lubavitch Inc |
Miami Beach, FL |
religious and educational |
$75,000
|
| Colel Chabad |
Brooklyn, NY |
religious and educational |
$71,000
|
| Bais Rivkah |
Brooklyn, NY |
Religious and educational |
$50,000
|
| Troy Chabad Lubavitch Center |
Troy, NY |
religious and educational |
$36,000
|
| Chabad of Peoria |
Peoria, IL |
religious and educational |
$24,000
|
| Chabad AT UIC |
Chicago, IL |
religious and educational |
$20,000
|
| Chabad of Monroe |
Monroe Township, NJ |
Religious and Educational |
$18,000
|
| Chabad Lubavitch of Greenwich |
Greenwich, CT |
religious and educational |
$16,000
|
| Machne Israel Library |
Brooklyn, NY |
religious and educational |
$15,000
|
| Lahak Hanochos Inc |
Brooklyn, NY |
religious and educational |
$15,000
|
| Chabad Luvavitch of Riverdale Inc |
Riverdale, NY |
religious and educational |
$13,600
|
| Turkish Friend of Chabad |
Miami Beach, FL |
religious and educational |
$10,000
|
| Chabad Lubavitch Jewish Center |
Gainesville, FL |
religious and educational |
$10,000
|
| Mount Sinai Congregation |
Newark, NJ |
religious and educational |
$7,700
|
| Chabad of the Valley |
Tarzana, CA |
religious and educational |
$7,700
|
| Chabad of Yonkers |
Yonkers, NY |
religious and educational |
$6,000
|
| IYYUN Center |
Brooklyn, NY |
religious and educational |
$3,600
|
| Friendship Circle |
West Bloomfield, MI |
religious and educational |
$1,800
|
| Chabad Midtown Miami |
Miami, FL |
religious and educational |
$1,800
|
| Chabad at the Civic Center |
Miami, FL |
religious and educational |
$1,800
|
| The Jewish Children's Fund |
Brooklyn, NY |
religious and educational |
$1,000
|
Tax year ending Nov 2010: 25 grants, $1,578,940[4]
| Recipient (as filed) |
City, state |
Purpose (as filed) |
Amount
|
| Jewish Educational Media |
Brooklyn, NY |
religious and educational |
$251,000
|
| Keren Peulos |
Brooklyn, NY |
religious and educational |
$227,100
|
| Chevra Simchas Shabbos |
Brooklyn, NY |
religious and educational |
$210,000
|
| Commonwealth of Independent States |
Boston, MA |
religious and educational |
$180,000
|
| Commonwealth of Independent States |
Boston, MA |
religious and educational |
$120,000
|
| Friends of Lubavitch of Florida |
Miami Beach, FL |
religious and educational |
$95,240
|
| Lahak Hanochos Inc |
Brooklyn, NY |
religious and educational |
$75,000
|
| Colel Chabad Lubavitch |
Brooklyn, NY |
religious and educational |
$61,500
|
| Tzivos Hashem |
Brooklyn, NY |
religious and educational |
$50,000
|
| Chabad Lubavitch Jewish Center |
Gainesville, FL |
religious and educational |
$41,000
|
| Camp Gan Israel Inc |
Walled Lake, MI |
Religious and Educational |
$40,000
|
| Chabad Lubavitch of Greenwich |
Greenwich, CT |
religious and educational |
$36,100
|
| Merkos LInyonei Chinuch |
Brooklyn, NY |
religious and educational |
$31,800
|
| Associated Beth Rivkah Schools |
Brooklyn, NY |
Religious and educational |
$25,000
|
| Turkish Friends of Chabad |
Miami Beach, FL |
religious and educational |
$18,000
|
| Machine Israel Development Fund |
Brooklyn, NY |
religious and educational |
$18,000
|
| Chabad Lubavitch of Riverdale Inc |
Riverdale, NY |
religious and educational |
$18,000
|
| Chabad Lubavitch of Peoria |
Peoria, IL |
religious and educational |
$18,000
|
| Friends of Lubavitch Inc |
Miami Beach, FL |
religious and educational |
$11,800
|
| Hollywood Community Synagogue |
Hollywood, FL |
religious and educational |
$10,400
|
| Cheder Lubavitch Hebrew School |
Skokie, IL |
religious and educational |
$10,000
|
| Chabad of Monroe |
Monroe Township, NJ |
Religious and Educational |
$10,000
|
| Chabad AT UIC |
Chicago, IL |
religious and educational |
$10,000
|
| Chabad Lubavitch of Briarcliff |
Briarcliff Manor, NY |
religious and educational |
$6,000
|
| Hebrew Academy for Special Children |
Brooklyn, NY |
religious and educational |
$5,000
|
Tax year ending Nov 2011: 25 grants, $1,186,105[13]
| Recipient (as filed) |
City, state |
Purpose (as filed) |
Amount
|
| Commonwealth of Independent States |
Boston, MA |
religious and educational |
$238,000
|
| Keren Peulos |
Brooklyn, NY |
religious and educational |
$209,100
|
| Friends of Lubavitch Inc |
Miami Beach, FL |
religious and educational |
$171,000
|
| Jewish Educational Media |
Brooklyn, NY |
religious and educational |
$136,000
|
| Camp Gan Israel Inc |
Walled Lake, MI |
Religious and Educational |
$93,000
|
| Mayanot Institute of Jewish Study |
New York, NY |
religious and educational |
$50,000
|
| Lahak Hanochos Inc |
Brooklyn, NY |
religious and educational |
$45,000
|
| Chabad of South Rensslaer County |
Troy, NY |
religious and educational |
$36,000
|
| Chabad Lubavitch of Greenwich |
Greenwich, CT |
religious and educational |
$35,000
|
| Chabad Lubavitch of Riverdale Inc |
Riverdale, NY |
religious and educational |
$33,005
|
| Pirkei Avos |
Baltimore, MD |
religious and educational |
$20,000
|
| Turkish Friends of Chabad |
Miami Beach, FL |
religious and educational |
$18,000
|
| Chabad of Southern Somerset County |
Hillsborough, NJ |
religious and educational |
$18,000
|
| Chabad Lubavitch Jewish Center |
Gainesville, FL |
religious and educational |
$15,000
|
| Colel Chabad Lubavitch |
Brooklyn, NY |
religious and educational |
$10,400
|
| Cheder Lubavitch Hebrew School |
Skokie, IL |
religious and educational |
$10,000
|
| Associated Beth Rivkah Schools |
Brooklyn, NY |
Religious and educational |
$10,000
|
| American Friends of Lubavitch |
Washington, DC |
religious and educational |
$10,000
|
| Hebrew Academy for Special Children |
Brooklyn, NY |
religious and educational |
$7,500
|
| Chabad Lubavitch of Peoria |
Peoria, IL |
religious and educational |
$6,000
|
| Merkos LInyonei Chinuch |
Brooklyn, NY |
religious and educational |
$5,400
|
| Chabad of Midtown Miami |
Miami, FL |
religious and educational |
$3,800
|
| Friendship Circle |
Miami, FL |
religious and educational |
$3,600
|
| Chabad of Monroe |
Monroe Township, NJ |
Religious and Educational |
$1,800
|
| Hollywood Community Synagogue |
Hollywood, FL |
religious and educational |
$500
|
Tax year ending Nov 2012: 20 grants, $940,310[14]
| Recipient (as filed) |
City, state |
Purpose (as filed) |
Amount
|
| Keren Hashluchi Inc |
Brooklyn, NY |
religious and educational |
$180,000
|
| Jewish Educational Media |
Brooklyn, NY |
religious and educational |
$120,000
|
| Friends of Lubavitch Inc |
Miami Beach, FL |
religious and educational |
$107,060
|
| Commonwealth of Independent States |
Boston, MA |
religious and educational |
$100,000
|
| Keren Peulos |
Brooklyn, NY |
religious and educational |
$77,000
|
| Lahak Hanochos Inc |
Brooklyn, NY |
religious and educational |
$60,000
|
| Merkos LInyonei Chinuch |
Brooklyn, NY |
religious and educational |
$54,000
|
| Camp Gan Israel Inc |
Walled Lake, MI |
Religious and Educational |
$50,000
|
| Chabad Lubavitch of South Texas |
San Antonio, TX |
religious and educational |
$40,000
|
| Chabad of South Rensslaer County |
Troy, NY |
religious and educational |
$36,000
|
| Chabad of the ConeJo |
Agoura Hills, CA |
Religious and educational |
$34,400
|
| Friends Of Lubavitch |
Miami Beach, FL |
religious and educational |
$24,000
|
| Bais Medrash |
Cedarhurst, NY |
religious and educational |
$20,000
|
| Chabad Lubavitch of Peoria |
Peoria, IL |
religious and educational |
$12,000
|
| Cheder Lubavitch Hebrew School |
Skokie, IL |
religious and educational |
$10,000
|
| Colel Chabad Lubavitch |
Brooklyn, NY |
religious and educational |
$8,600
|
| Chabad Lubavitch of Greenwich |
Greenwich, CT |
religious and educational |
$4,000
|
| Friends of Refugees of Eastern Europe |
New York, NY |
Religious and Educational |
$2,000
|
| IYUUN |
Brooklyn, NY |
religious and educational |
$1,000
|
| Chabad of Midtown Miami |
Miami, FL |
religious and educational |
$250
|
Tax year ending Nov 2013: 20 grants, $738,200[15]
| Recipient (as filed) |
City, state |
Purpose (as filed) |
Amount
|
| Keren Hashluchim Inc |
Brooklyn, NY |
religious and educational |
$160,000
|
| Jewish Educational Media |
Brooklyn, NY |
religious and educational |
$97,000
|
| Friends Of Lubavitch |
Miami Beach, FL |
Religious and Educational |
$93,000
|
| Friends Of Lubavitch of Florida Inc |
Miami Beach, FL |
religious and educational |
$74,000
|
| Keren Peulos |
Brooklyn, NY |
religious and educational |
$70,000
|
| Camp Gan Israel |
Walled Lake, MI |
religious and educational |
$58,400
|
| Chabad Lubavitch of Greenwich |
Greenwich, CT |
religious and educational |
$38,000
|
| Merkos Linyonei Chinuch |
Brooklyn, NY |
religious and educational |
$30,000
|
| Chabad of S Rensslaer County |
Troy, NY |
religious and educational |
$30,000
|
| Chabad Lubavitch of South Texas |
San Antonio, TX |
religious and educational |
$20,000
|
| Friends of Mayanot Institute |
New York, NY |
Religious and Educational |
$18,000
|
| Chabad Lubavitch of UIC |
Chicago, IL |
religious and educational |
$18,000
|
| Chabad Lubavitch of Riverdale |
Riverdale, NY |
religious and educational |
$10,000
|
| Chabad of Peoria |
Peoria, IL |
religious and educational |
$6,000
|
| Hebrew Academy for Special Children |
Brooklyn, NY |
religious and educational |
$5,000
|
| Cheder Lubavitch Hebrew School |
Skokie, IL |
religious and educational |
$3,600
|
| Friendship Circle |
Miami, FL |
religious and educational |
$2,000
|
| Colel Chabad |
Brooklyn, NY |
Religious and educational |
$1,800
|
| Chabad of Monroe |
Monroe Township, NJ |
religious and educational |
$1,800
|
| Chabad of the ConeJo |
Agoura Hills, CA |
religious and educational |
$1,600
|
Tax year ending Nov 2014: 6 grants, $148,800[16]
| Recipient (as filed) |
City, state |
Purpose (as filed) |
Amount
|
| Friends Of Lubavitch of Florida Inc |
Miami Beach, FL |
religious and educational |
$75,000
|
| Chabad of S Rensslaer County |
Troy, NY |
religious and educational |
$30,000
|
| Friends Of Lubavitch |
Miami Beach, FL |
Religious and Educational |
$23,500
|
| Camp Gan Israel |
Walled Lake, MI |
religious and educational |
$18,000
|
| Chabad Lubavitch of Riverdale |
Riverdale, NY |
religious and educational |
$1,800
|
| Chabad Lubavitch of Greenwich |
Greenwich, CT |
religious and educational |
$500
|
Tax year ending Nov 2015: 15 grants, $293,924[17]
| Recipient (as filed) |
City, state |
Purpose (as filed) |
Amount
|
| Lubavitch Educational Center |
Miami Beach, FL |
religious and educational |
$85,000
|
| Friends Of Lubavitch |
Miami Beach, FL |
Religious and Educational |
$53,550
|
| Friends Of Lubavitch of Florida Inc |
Miami Beach, FL |
religious and educational |
$43,300
|
| Camp Gan Israel |
Walled Lake, MI |
religious and educational |
$32,000
|
| Keren Peulos |
Brooklyn, NY |
religious and educational |
$20,000
|
| Chabad of S Rensslaer County |
Troy, NY |
religious and educational |
$14,000
|
| Chabad Lubavitch of South Texas |
San Antonio, TX |
religious and educational |
$10,000
|
| Cheder Lubavitch Hebrew School |
Skokie, IL |
religious and educational |
$10,000
|
| Merkos L'inyonei Chinuch |
Brooklyn, NY |
religious and educational |
$5,174
|
| Tzivos Hashem |
Brooklyn, NY |
religious and educational |
$5,000
|
| Keren Hashluchim Inc |
Brooklyn, NY |
religious and educational |
$5,000
|
| Jewish Educational Media |
Brooklyn, NY |
religious and educational |
$4,500
|
| Chabad of the Venetian & Sunset Islands |
Miami Beach, FL |
religious and educational |
$2,800
|
| Chabad Lubavitch of Greenwich |
Greenwich, CT |
religious and educational |
$1,800
|
| Friendship Circle |
Miami, FL |
religious and educational |
$1,800
|
Tax year ending Nov 2016: 9 grants, $59,890[18]
| Recipient (as filed) |
City, state |
Purpose (as filed) |
Amount
|
| Congregation Levi Yitzchok |
Los Angeles, CA |
religious and educational |
$23,000
|
| Chabad of S Rensslaer County |
Troy, NY |
religious and educational |
$13,000
|
| Hebrew Academy for Special Children |
Brooklyn, NY |
Religious and educational |
$5,490
|
| Cheder Lubavitch Hebrew School |
Skokie, IL |
religious and educational |
$5,000
|
| Jewish Educational Trade School |
Granada Hills, CA |
Religious and educational |
$5,000
|
| Chabad of Stamford |
Stamford, CT |
Religious and educational |
$3,600
|
| Friends Of Lubavitch |
Miami Beach, FL |
Religious and Educational |
$2,500
|
| Lubavitch Educational Center |
Miami Beach, FL |
religious and educational |
$1,800
|
| Friends Of Lubavitch of Florida Inc |
Miami Beach, FL |
religious and educational |
$500
|
Tax year ending Nov 2017: 10 grants, $61,564[5]
| Recipient (as filed) |
City, state |
Purpose (as filed) |
Amount
|
| Keren Peulos |
Brooklyn, NY |
religious and educational |
$18,000
|
| Congregation Levi Yitzchok |
Los Angeles, CA |
religious and educational |
$12,000
|
| Cheder Lubavitch Hebrew School |
Skokie, IL |
Religious and educatonal |
$7,500
|
| Vaad Hatmimim |
Brooklyn, NY |
religious and educational |
$5,000
|
| Friends of Mayanot Institute |
New York, NY |
Religious and educational |
$5,000
|
| Lubavitch Educational Center |
Miami Beach, FL |
religious and educational |
$3,800
|
| Hebrew Academy for Special Children |
Brooklyn, NY |
Religious and educational |
$3,264
|
| Jewish Educational Trade School |
Granada Hills, CA |
Religious and educational |
$2,500
|
| Chabad at UIC |
Chicago, IL |
Religious and educational |
$2,500
|
| Rabbinical College of America |
Morristown, NJ |
Religious and educatonal |
$2,000
|
Tax year ending Nov 2018: 13 grants, $87,500[19]
| Recipient (as filed) |
City, state |
Purpose (as filed) |
Amount
|
| Jewish Educational Trade School |
Granada Hills, CA |
Religious and educational |
$20,000
|
| Chabad Jewish Center of Chattanooga |
Chattanooga, TN |
Religious and educational |
$18,000
|
| Friends of Mayanot Institute |
New York, NY |
Religious and educational |
$10,000
|
| Seymour J Abrams Cheder Lubavitch Hebrew |
Skokie, IL |
religious and educational |
$6,800
|
| Friends Of Lubavitch of Florida Inc |
Miami Beach, FL |
religious and educational |
$5,500
|
| Camp Gan Israel |
Walled Lake, MI |
religious and educational |
$5,000
|
| Keren Peulos |
Brooklyn, NY |
religious and educational |
$5,000
|
| Bais Chabad of Kalkaska Inc |
Oak Park, MI |
Religious and educational |
$5,000
|
| Chabad of Stamford |
Stamford, CT |
Religious and educational |
$3,600
|
| Chabad of Cayman Islands |
Harrisburg, PA |
Religious and educational |
$3,600
|
| Congregation Levi Yitzchok |
Los Angeles, CA |
religious and educational |
$3,000
|
| Lubavitch Educational Center |
Miami Beach, FL |
religious and educational |
$1,000
|
| Chabad of the Venetian & Sunset Islands |
Miami Beach, FL |
religious and educational |
$1,000
|
Tax year ending Nov 2019: 7 grants, $49,200[20]
| Recipient (as filed) |
City, state |
Purpose (as filed) |
Amount
|
| VIP Bochurim |
Granada Hills, CA |
Religious and educational |
$25,000
|
| Jewish Educational Trade School |
Granada Hills, CA |
Religious and educational |
$8,600
|
| Camp Gan Israel |
Walled Lake, MI |
religious and educational |
$5,000
|
| Chabad Lubavitch of USVI |
St Thomas, VI |
Religious and educational |
$5,000
|
| Vaad Hatmimim |
Brooklyn, NY |
religious and educational |
$3,600
|
| Chabad of Monroe |
Monroe Township, NJ |
Religious and educational |
$1,000
|
| Yeshiva Ohr Elchonon |
Los Angeles, CA |
Religious and educational |
$1,000
|
Tax year ending Nov 2020: 13 grants, $46,690[3]
| Recipient (as filed) |
City, state |
Purpose (as filed) |
Amount
|
| Congregation Levi Yitzchok |
Miami Beach, FL |
religious and educational |
$12,580
|
| Healing Hearts |
Miami, FL |
General purposes |
$10,770
|
| Jewish Educational Trade School |
Granada Hills, CA |
Religious and educational |
$7,300
|
| Camp Gan Israel |
Walled Lake, MI |
religious and educational |
$4,100
|
| Chabad Lubavitch of Greenwich |
Greenwich, CT |
religious and educational |
$3,600
|
| Friends of Mayanot Institute for Je |
New York, NY |
General purposes |
$2,000
|
| Bais Menachem |
No Miami Beach, FL |
General purposes |
$1,800
|
| Chabad of Midtown Miami |
Miami, FL |
Religious and educational |
$1,000
|
| Klurman Mesivta Yeshiva |
Miami Beach, FL |
General |
$1,000
|
| Chabad Lubavitch of USVI |
St Thomas, VI |
Religious and educational |
$850
|
| Chabad of Monroe |
Monroe Township, NJ |
Religious and educational |
$650
|
| Chabad at UIC |
Chicago, IL |
Religious and educational |
$540
|
| Chabad of Riverdale |
Bronx, NY |
General purposes |
$500
|
Sources and gaps
- Tax years ending 2010 onwards: figures are from the foundation's e-filed returns (IRS XML), checked against the ProPublica scans where they exist.
- Tax years ending 2006–2009: figures were read from the scanned or printed returns. Line 25 and the grant statements were checked against each other.
- No ProPublica scan exists for the returns for the tax years ending November 2019 and 2020 (the final return). Both are covered here from the e-filed versions.
- ProPublica's summary gives the foundation's address as 3921 Alton Road. The returns themselves give 1521 Alton Road, No. 133, and in 2019 Schedule B gives Laber's address as 2046 North Bay Road, Miami Beach.
- The payee "Commonwealth of Independent States", 800 Boylston Street, Boston ($638,000 in the tax years ending 2010–2012), is shown as filed. It may be the Federation of Jewish Communities of the CIS, but this has not been confirmed. The payee "Jewish Community Development Fund", 45 West 36th Street, New York ($570,000, tax year ending 2009), has not been identified.
- Grants received by the recipients are not covered here. Many of them are churches or religious bodies that do not file Form 990, so these returns are often the only public record of the money.
See also
References
- ↑ "Laber Foundation Inc", ProPublica Nonprofit Explorer (EIN 20-3925774; Form 990-PF filings for the tax years ending November 2006 to November 2020).
- ↑ 2.0 2.1 2.2 2.3 The Laber Foundation Inc (EIN 20-3925774), Form 990-PF for the tax year ending 30 November 2006 (2005 form), paper or printed return as scanned for the IRS public-inspection set, PDF via ProPublica. Read from the page images. Primary source (filed by the foundation).
- ↑ 3.0 3.1 3.2 3.3 The Laber Foundation Inc (EIN 20-3925774), Form 990-PF for the tax year ending 30 November 2020 (2019 form), e-filed 2021-12-13, IRS e-file object ID 202143479349100414, ProPublica Nonprofit Explorer, full filing (final return). Primary source (filed by the foundation).
- ↑ 4.0 4.1 4.2 4.3 The Laber Foundation Inc (EIN 20-3925774), Form 990-PF for the tax year ending 30 November 2010 (2009 form), e-filed 2011-03-17, IRS e-file object ID 201130769349100003, PDF via ProPublica, XML from the IRS e-file data mirrored by the GivingTuesday 990 data lake. Primary source (filed by the foundation).
- ↑ 5.0 5.1 5.2 5.3 The Laber Foundation Inc (EIN 20-3925774), Form 990-PF for the tax year ending 30 November 2017 (2016 form), e-filed 2018-10-15, IRS e-file object ID 201812889349100856, ProPublica Nonprofit Explorer, full filing, PDF via ProPublica. Primary source (filed by the foundation).
- ↑ "Justice Department Seeks Forfeiture of Two Commercial Properties Purchased with Funds Misappropriated from PrivatBank in Ukraine", US Department of Justice, 6 August 2020. Primary source (allegations).
- ↑ Molly Boigon, "Two Florida Chabad donors implicated in Optima schemes", The Forward, 21 February 2020 (with later corrections). Critical.
- ↑ Isabel Vincent and Kathianne Boniello, "Businessmen accused of Ukraine money laundering gave millions to New York charities", New York Post, 6 March 2021. Critical.
- ↑ 10.0 10.1 10.2 The Laber Foundation Inc (EIN 20-3925774), Form 990-PF for the tax year ending 30 November 2007 (2006 form), paper or printed return as scanned for the IRS public-inspection set, PDF via ProPublica. Read from the page images. Primary source (filed by the foundation).
- ↑ 11.0 11.1 11.2 The Laber Foundation Inc (EIN 20-3925774), Form 990-PF for the tax year ending 30 November 2008 (2007 form), paper or printed return as scanned for the IRS public-inspection set, PDF via ProPublica. Read from the page images. Primary source (filed by the foundation).
- ↑ 12.0 12.1 12.2 The Laber Foundation Inc (EIN 20-3925774), Form 990-PF for the tax year ending 30 November 2009 (2008 form), paper or printed return as scanned for the IRS public-inspection set, PDF via ProPublica. Read from the page images. Primary source (filed by the foundation).
- ↑ 13.0 13.1 13.2 The Laber Foundation Inc (EIN 20-3925774), Form 990-PF for the tax year ending 30 November 2011 (2010 form), e-filed 2012-09-05, IRS e-file object ID 201222499349100512, PDF via ProPublica, XML from the IRS e-file data mirrored by the GivingTuesday 990 data lake. Primary source (filed by the foundation).
- ↑ 14.0 14.1 14.2 The Laber Foundation Inc (EIN 20-3925774), Form 990-PF for the tax year ending 30 November 2012 (2011 form), e-filed 2013-04-23, IRS e-file object ID 201321139349100017, PDF via ProPublica, XML from the IRS e-file data mirrored by the GivingTuesday 990 data lake. Primary source (filed by the foundation).
- ↑ 15.0 15.1 15.2 The Laber Foundation Inc (EIN 20-3925774), Form 990-PF for the tax year ending 30 November 2013 (2012 form), e-filed 2014-06-20, IRS e-file object ID 201431719349100303, ProPublica Nonprofit Explorer, full filing, PDF via ProPublica. Primary source (filed by the foundation).
- ↑ 16.0 16.1 16.2 The Laber Foundation Inc (EIN 20-3925774), Form 990-PF for the tax year ending 30 November 2014 (2013 form), e-filed 2015-07-08, IRS e-file object ID 201521899349100702, ProPublica Nonprofit Explorer, full filing, PDF via ProPublica. Primary source (filed by the foundation).
- ↑ 17.0 17.1 17.2 The Laber Foundation Inc (EIN 20-3925774), Form 990-PF for the tax year ending 30 November 2015 (2014 form), e-filed 2016-07-14, IRS e-file object ID 201601969349100120, ProPublica Nonprofit Explorer, full filing, PDF via ProPublica. Primary source (filed by the foundation).
- ↑ 18.0 18.1 18.2 The Laber Foundation Inc (EIN 20-3925774), Form 990-PF for the tax year ending 30 November 2016 (2015 form), e-filed 2017-10-15, IRS e-file object ID 201702889349100605, ProPublica Nonprofit Explorer, full filing, PDF via ProPublica. Primary source (filed by the foundation).
- ↑ 19.0 19.1 19.2 The Laber Foundation Inc (EIN 20-3925774), Form 990-PF for the tax year ending 30 November 2018 (2017 form), e-filed 2019-07-02, IRS e-file object ID 201911839349100311, ProPublica Nonprofit Explorer, full filing, PDF via ProPublica. Primary source (filed by the foundation).
- ↑ 20.0 20.1 20.2 The Laber Foundation Inc (EIN 20-3925774), Form 990-PF for the tax year ending 30 November 2019 (2018 form), e-filed 2020-10-14, IRS e-file object ID 202032889349101413, ProPublica Nonprofit Explorer, full filing. Primary source (filed by the foundation).
- ↑ The Laber Foundation Inc (EIN 20-3925774), original Form 990-PF for the tax year ending 30 November 2006 (2005 form), received by the IRS in October 2007 and later superseded by the amended return, PDF via ProPublica. Read from the page images. Primary source (filed by the foundation).