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| FRN: 1799077731 |
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FY: 2017 |
 |
| Basic Information |
| Applicant: |
YESH MESIVTA ARUGATH HABOSEM |
Type: School |
| Billed Entity: |
11612 |
|
| 470 Information |
| 470#: |
170075443 |
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|
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| 471 Information |
| 471#: |
171034855 |
|
| SPIN: |
143042906 |
Panim Lapanim Inc |
| Service Type: |
Managed Internal Broadband Services |
| Status: |
Denied |
Wave:
83
|
FCDL Date: |
10/5/2020 |
| Status Memo: |
DR1:Moshe Schwartz plead guilty on February 12, 2020 to defrauding the E-rate program from 2010 to 2016. Specifically, Schwartz plead guilty to holding himself out as a consultant who worked for educational institutions, supposedly helping schools to participate in the E-rate program by, among other things, holding a fair and open bidding process to select cost-effective vendors. Schwartz admitted that he was paid hundreds of thousands of dollars by vendors to complete and file false E-rate documents that circumvented the competitive bidding process from at least in or about 2010 up to and including in or about 2016. Due to this guilty plea and admission to violating E-rate’s competitive bidding rules (47 C.F.R. § 54.503) USAC is denying funding to 11612 - YESH MESIVTA ARUGATH HABOSEM in funding years where 11612 - YESH MESIVTA ARUGATH HABOSEM used Moshe Schwartz as your E-rate consultant. |
| Service Start Date (471): |
7/1/2017 |
Service Start Date (486): |
|
| Current Commitment: |
$0.00 |
Payment Mode: |
NOT SET |
| Disbursed Amount:* |
|
Undisbursed: |
0.00
|
| Last Date of Service: |
|
Last Date to Invoice: |
10/29/2018 |
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|
Original Request |
|
Original Commitment |
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| Total Monthly Cost: |
|
$337.50 | |
$337.50 |
|
| Total Ineligible Monthly Cost |
|
$0.00 | |
$0.00 |
|
| Months of Service: |
|
12 |
|
12 |
|
| Annual Recurring Charges: |
|
$4,050.00 |
|
$4,050.00 |
|
| Estimated One Time Cost: |
|
$0.00 |
|
$0.00 |
|
| Total One Time Ineligible Cost: |
|
$0.00 |
|
$0.00 |
|
| Total One Time Cost: |
|
$0.00 |
|
$0.00 |
|
| Estimated Monthly Cost: |
|
$337.50 |
|
$337.50 |
|
| Estimated Annual Cost: |
|
$4,050.00 | |
$4,050.00 |
|
| Discount Percent: |
|
85 %
|
|
85 %
|
|
| Requested Amount: |
|
$3,442.50 |
|
$0.00 |
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