DR. GOLB FOUND GUILTY! – New York Criminal Court Finds Golb Guilty of Multiple Counts of Identity Theft, Forgery, Criminal Impersonation, Aggravated Harassment


“This refers to the Spouter of Lies (מטיף הכזב), who deceived many…

1QpHab 10:9
(Pesher Habakkuk is a Dead Sea Scroll from Qumran Cave 1)


 

Dr. Raphael Golb, son of University of Chicago Oriental Institute historian Dr. Norman Golb, was found guilty on 51 felony and misdemeanor counts of identity theft, forgery, criminal impersonation, aggravated harassment, and the unauthorized use of a computer in the Criminal Division of the New York Supreme Court, September 30, 2010.

Dr. Raphael Golb, son of University of Chicago Oriental Institute historian Dr. Norman Golb, was found guilty on 30 felony and misdemeanor counts of identity theft, forgery, criminal impersonation, aggravated harassment, and the unauthorized use of a computer in the Criminal Division of the New York Supreme Court, September 30, 2010.

The Criminal Division of the New York Supreme Court has found Dr. Raphael Golb, son of University of Chicago Oriental Institute historian Dr. Norman Golb, GUILTY of multiple felony and misdemeanor counts of identity theft, criminal impersonation, forgery, aggravated harassment, and the unauthorized use of a computer. The charges stem from a bizarre case where Dr. Golb used an army of internet aliases to falsely charge his father’s perceived rival, NYU Judaic Studies professor Dr. Lawrence Schiffman, with plagiarism, and then criminally impersonated Dr. Schiffman by opening an email account in Schiffman’s name, emailing Schiffman’s students and colleagues, and admitting to the “plagiarism” on Schiffman’s behalf. Dr. Golb was also charged with criminally impersonating and/or assuming the identity of Dr. Frank Moore Cross, Dr. Jonathan Seidel, Dr. Jeffrey Gibson, Dr. Stephen Goranson; the aggravated harassment of Dr. Lawrence Schiffman, Dr. Stephen Goranson, and Dr. Robert Cargill; and of the unauthorized use of a NYU computer.

The 12-person jury of Dr. Golb’s peers wasted little time in finding him guilty on multiple counts.

So much for the “it may not be very nice, but it’s not illegal” defense. It’s illegal too!

Dr. Golb admitted under cross-examination that he lied to police during his initial arrest interview, and that he had indeed created all of the emails he sent to NYU and UCLA faculty and administrators.

Dr. Golb’s defense attorneys, Ron Kuby (who is notable enough to have a Wikipedia page ;-) and David Breitbart, attempted to argue that Dr. Golb’s criminal impersonation, identity theft, and forgery were protected under the U.S. Constitution’s First Amendment right to free speech. The jury apparently was not impressed with the defense’s attempt to use protected speech afforded it by the criminal justice process (witnesses cannot sue the defense for libelous, defamatory, and/or false claims made during the trial) to attack Dr. Golb’s victims further. Despite attempting to turn the trial into a referendum on Dr. Golb’s views about the Dead Sea Scrolls, attempting to put Dr. Schiffman on trial for plagiarism he did not commit, or using a parody/satire/I was just kidding/it was all a joke defense, the jury saw through defense tactics and found Dr. Golb guilty.

The convicted felon Golb will be sentenced November 18. Prior to the trial, the defendant turned down a plea agreement where he would have pleaded guilty to two misdemeanor charges, paid a fine, and would be placed on probation for two years. Golb rejected the deal because probation would have prevented him from using aliases to battleblog against others online. Perhaps this explains defense attorney David Breitbart’s comment:

“He had to go to trial in this case in order to accomplish his goal.”

This sentiment betrays Dr. Golb’s entire motive both for his smear campaign and for not settling the case: he knew he was guilty, he knew what he was doing was wrong, he knew he was going down, so he tried to take Dr. Schiffman with him. He tried to put Dr. Schiffman on trial for something he didn’t do.

It is worth noting that the father of the convicted felon, Dr. Norman Golb, has been shown in publicly available court documents (here and here) to not only have known about his son’s smear campaign, but to have actively participated in some of the activities that led to his son’s arrest and conviction. Yet, Dr. Norman Golb did not testify in his son’s defense; he did not even attend the trial.

Perhaps the Dead Sea Scrolls really are cursed…

A few questions remain:

  • Will Dr. Golb appeal the decision?
  • Will Dr. Golb be automatically disbarred from the New York State Bar, or will there be disbarment proceedings?
  • Will the University of Chicago formally apologize to the victims of crimes committed by relatives and employees of the Oriental Institute now that the court has shown that a University employee (Dr. Norman Golb) had full knowledge of and participated in some of these criminal activities?

As for my role in this case, I shall continue to monitor the situation and shine a light on all those who attempt to use devious means to harm good scholars. I shall continue to update this case at who-is-charles-gadda.com.


“For you did it secretly, but I will do this thing before all Israel,
and before the sun.”

2 Samuel 12:12

to trial we go: golb formally refuses plea bargain

Raphael Golb rejects no-jail plea offer in Manhattan Criminal Court on Friday.

Raphael Golb rejects no-jail plea offer in Manhattan Criminal Court on Friday. Photo by Siegel for News.

laura italiano of the ny post is reporting that plea bargain negotiations between the ny district attorney’s office and a lawyer for raphael golb have broken off without agreement. melissa grace has the story at the new york daily news:

That means the case against Raphael Golb, a real-estate lawyer turned amateur religious scholar, is headed to trial in September.

the case is scheduled for trial beginning september 13, 2010.

Raphael Golb, son of University of Chicago Oriental Institute historian Dr. Norman Golb, is accused of identity theft, forgery, criminal impersonation, unauthorized use of a computer, and aggravated harassment by the state of New York. Plea  bargain negotiations broke down today. The trial is scheduled for September 13, 2010.

Raphael Golb, son of University of Chicago Oriental Institute historian Dr. Norman Golb, is accused of identity theft, forgery, criminal impersonation, unauthorized use of a computer, and aggravated harassment by the state of New York. Plea bargain negotiations broke down today. The trial is scheduled for September 13, 2010. Photo by Steven Hirsch.

according to sources:

They offered the son 80 hours of community service if he pleaded guilty to two misdemeanors – and the judge said three years probation would have to be a condition.

Golb turned it down because probation would bar him from contacting his victims – including posting on blogs where the scrolls’ origins are debated.

golb is the son of university of chicago oriental institute historian dr. norman golb. golb is accused of multiple felony and misdemeanor counts of identity theft, forgery, criminal impersonation, unauthorized use of a computer, and aggravated harassment by the state of new york as a result of golb’s involvement with an extensive campaign to smear the perceived rivals of his father. a detailed history and evolution of golb’s campaign against dead sea scrolls scholars, grad students, museums, and universities is chronicled at the who is charles gadda website.

here we go…


for background:

qumran quote of the day: roland de vaux on the origin of the ‘jerusalem origin’ theory

Roland de Vaux

Roland de Vaux

We have been dealing so far with the question of how the manuscripts came to be collected in the Qumran caves, the character of the collection itself, its undoubted antiquity, and finally the connection between the caves and the buildings. Attempts have been made, however, to explain these points by a different hypothesis, one that does not envisage a special religious community established in the area. According to K. H. Rengstorf, the documents have nothing to do either with the Essenes or with any other sect. They comprise part of the library of the temple at Jerusalem which was stored in a safe place at the time of the Jewish Revolt…The presentation of this theory, which is personal to Rengstorf himself, is preceded by a critique of the ‘Essene’ theory in the form in which it has often been presented, and the author rightly emphasizes the weakness or ambiguity of certain lines of argument. But his own explanation entails great difficulties. – Roland de Vaux, 1959

(from de Vaux, Roland, Archaeology and the Dead Sea Scrolls: The Schweich Lectures 1959, rev. ed.,  (London: Oxford University Press, 1973), p. 105-6.)


question for review: who first proposed a theory stating that the dead sea scrolls had nothing to do with qumran, but were part of a library that came from jerusalem?


in related news, the son of norman golb has accused a nyu scholar of plagiarizing the thoughts and ideas of norman golb and passing them off as his own. golb’s son, raphael, has since been arrested.

have a nice day.

on recent erroneous claims made by the minnesota dead sea scrolls exhibition

Science Museum of Minnesotaa point of order, mr. speaker.

i recently came across the march 13, 2010 associated press article on the kstp.com website entitled, ‘dead sea scrolls exhibit goes on display in minn.‘ the article is publicizing the latest dead sea scrolls exhibition at the science museum of minnesota in st. paul, minnesota. before i could even get a couple of paragraphs into the article, i noticed some glaring mistakes.

i must take issue with the ap’s article on two matters. first, the article claims the following incorrect statement:

By incorporating new archaeological finds and recent scholarship, the exhibit is the first to fully present two competing theories: Were the scrolls written and collected by an ultra-religious Jewish group living in the desert? Or were the manuscripts smuggled out of Jerusalem on the eve of the Roman invasion in A.D. 70 and hidden for safekeeping in the wilderness?

this statement is not only misleading, it is downright false. and not only is the statement untrue, it is guilty of the very overly-simplistic, either-or dichotomy that has plagued dead sea scrolls scholarship for the past six decades.

let’s deal with the first problem first.

as a matter of fact, previous exhibitions have indeed discussed the multiple theories concerning the origins of the dead sea scrolls and the nature of the settlement at qumran. in my ‘ancient qumran: a virtual reality tour‘ movie that was on exhibit at the san diego natural history museum in 2007, i specifically noted that some scholars argue that the dead sea scrolls came from elsewhere and that qumran was established as a hasmonean fort. in addition, i also mentioned the multiple other theories concerning the nature of qumran, including a pottery factory, a trading depot, a tannery, a pilgrimage site, all in addition to the identification as a sectarian center. likewise, i asked who the residents of the cave were and what that meant for the origin of the dead sea scrolls.

don’t believe me? here’s a clip from the movie’s trailer:

thus, the minnesota exhibit is certainly not ‘the first to fully present two competing theories.’ it was done at san diego in 2007.

likewise, there aren’t just two theories! this ‘two salient theories’ argument has been the mantra of norman golb and his indicted son, raphael, since the dead sea scrolls began touring the united states years ago. in one of raphael golb’s anonymous blogs written under the now notorious alias ‘charles gadda,’ golb points out that the language of a simple dichotomy of ‘two salient theories’ comes, in fact, from a cambridge history of judaism article (1999, vol. 3, chap. 25) on the dead sea scrolls written by none other than norman golb himself!! here we have an example of a scholar (golb in this case) writing an article about his particular theory, using an anonymous alias to promote the article and the theory while discrediting other museum exhibitions that do not talk enough about said scholar, and a museum being influenced by a student of said scholar (in this case michael wise) to frame their exhibit in the form of the very dichotomy which was set forth by the very scholar who originally wrote the article. if that sounds confusing (and self-serving), that’s because it’s supposed to be! one of the purposes of using aliases is to disguise the origins of something to make it look objective, when in reality it is nothing more than self-citation. apparently, the minnesota dead sea scrolls exhibition was circularly talked into framing its exhibit in a manner that promotes the very scholar (golb) who originally came up with the framework adopted by the museum. thus, while multiple other museums presenting other dead sea scrolls exhibits managed to see through the charade of aliases and anonymous reports that according to the new york district attorney’s office were the product of the golbs (see here and here), the administrators of the science museum of minnesota fell prey to it. and, in an attempt to justify their decision, they have claimed to be ‘the first to fully present two competing theories,’ when, as has been shown above, that is simply not the case.

this, of course, is precisely why we’ve seen no massive, negative online campaign criticizing this minnesota exhibition like we did with seattle, san diego, north carolina, and toronto. for one, norman golb, the ludwig rosenberger professor of jewish history and civilization at the university of chicago’s oriental institute, has finally been invited to speak as a part of a dead sea scrolls exhibition. that norman golb was repeatedly not invited to speak at the various exhibitions was a major point of contention for the golbs (see here and here). second, golb’s son, raphael, was arrested on 50+ felony and misdemeanor counts of identity theft, forgery, criminal impersonation, aggravated harassment, and unauthorized use of a computer in connection with his participation in an online smear campaign that attacked various museums and administrators, their dead sea scrolls exhibitions, and the scholars that participated in them (like lawrence schiffman, jodi magness, william schniedewind, david noel freedman, risa levitt kohn, bart erhman, myself, and others) because, in part, he felt the exhibitions did not adequately represent his father, norman’s, point of view regarding the dead sea scrolls. when golb was arrested on march 5, 2009, all online hostilities immediately ceased (with the exception of a few anonymous comments on a few articles a few months later). court documents recently made available to the public have shown that raphael, his father, norman golb, and his brother, joel golb, exchanged emails regarding critiques of the exhibitions and comments made about other scholars, and demonstrate that the golbs employed numerous aliases to propagate a campaign of criticism and harassment against scholars that disagreed with norman golb’s theories. thus, the combination of norman golb being invited to speak, the science museum of minnesota following a simplistic paradigm that golb created, and the indictment of golb’s son mean that criticism of the science museum of minnesota is not surprisingly lacking.

Michael Wise

Dr. Michael Wise, student of Norman Golb, is advisor to the Dead Sea Scrolls exhibition at the Science Museum of Minnesota.

Norman Golb

Dr. Norman Golb was Michael Wise's teacher at the University of Chicago.

this leads us to ask: why has the minnesota exhibition taken this ‘new’ approach, which they claim to be original? the answer may lie in the fact that one of norman golb’s former university of chicago doctoral students, michael wise, is listed as a ‘museum consultant’ and advisor to the exhibit. now, michael wise is a fine scholar and an excellent choice as an advisor for the minnesota dead sea scrolls exhibit. he has spent his career studying the scrolls and i am certain he will be an asset to the success of the minnesota exhibition. but let us not forget that michael wise was a student of norman golb at the university of chicago. it should therefore be of no surprise that norman golb has finally been invited to speak as a distinguished lecturer at the minnesota exhibition – a demand his son, raphael, has been making anonymously on his behalf for years now. at the same time, it is unfortunate that the science museum of minnesota’s administrators have apparently (at least, accorting to the associated press’ article) bought into golb’s straw man argument that there are only two theories concerning qumran: golb’s theory and the ‘traditional’ theory.

specifically, there is a third ‘salient’ theory that essentially blends the two polar opposite approaches. it is a theory that has been researched and advanced by scholars like stephen pfann (see his articles here, where i first encountered the theory). the theory works well with the research of lawrence schiffman (nyu) and john collins (yale). i adopted this approach in my recent book, qumran through (real) time. this theory is alternatively called the ‘multi-cave’ theory, the ‘cave cluster’ theory, or the ‘multi-party’ theory (or make up your own name). but in the long run, i am convinced it will be known as the dominant theory concerning the origin of the dead sea scrolls: that different groups (including essenes, priests, zadokites, sadducees, zealots, pharisees, and/or other unknown jewish groups) hid different scrolls (including the damascus rule, the serekhs (1qs, 1qsa, and 1qsb), biblical literature, and extra-biblical/pseudepigraphical literature) in different caves or cave clusters (caves 4-5 and 7-9 immediately surrounding the qumran settlement vs. cave 1 and 2 farther away vs. cave 11 vs. cave 3, etc.) near qumran. the cave cluster theory (as pfann has dubbed it) allows for a small sectarian group (perhaps the essenes or a sub-group identifying with the essenes) at qumran to have hidden scrolls in caves 4, 5, and 7-9, while a different group (like zealots) to have hidden their scrolls in cave 11, priests (of some origin) to have hidden scrolls in caves 1 and 6, while still other unknown jewish groups to have hidden completely different scrolls in cave 3 (for example, no copies or fragments from the serekhs or the damascus rule were discovered in cave 3 with the copper scroll).

it is worth noting that this multiple cave/multiple peoples theory will be the focus of a forthcoming documentary on national geographic channel in april. of course, the great irony is that one of dr. golb’s contributions to dead sea scrolls research is the suggestion that some (not all) of the dead sea scrolls may have come from outside qumran, an idea that is now widely accepted (despite the fact that golb’s son often intentionally mischaracterized the original theory for rhetorical purposes, claiming that those who believe there was a sectarian group living at the site believed that all scrolls came from qumran, which golb held up as a straw man argument to knock down). likewise, dr. golb was correct (imho) in his understanding of qumran as having initially been constructed as a fortress, a position that yuval peleg, i, and others have accepted and that many scholars and explorers prior to dr. golb also published, such as bar-adon, masterman, dalman, among others. however, some of dr. golb’s conclusions also appear to have been in err, like his suggestion that qumran was always a fort, or the suggestion that absolutely none of the dead sea scrolls came from qumran. thus, there is evidence that some of the scrolls may have come from qumran, and evidence that some (like the copper scroll) may have not.

of course, this entire argument is lost on the science museum of minnesota’s curator of archaeology, dr. ed fleming, who later states in the article:

“Really there is no serious evidence, in my mind,” he said.

Handwriting analysis suggests the manuscripts were written by several hundred people, too many to have lived in one location. And the texts represent more than one community’s point of view.

this is the analysis from the museum curator who, according to press and with all due respect:

received his Ph.D. in Anthropology from the University of Minnesota. Most of his research is focused on material culture of the Late Prehistoric period in the Upper Mississippi River.

according to fleming’s analysis, there were too many different scribal hands used in writing the scrolls (which, by the way, has been one of norman golb’s central arguments for decades) for all of the authors to have lived at qumran. but this assumes all the scrolls were written by sectarians at the same time! and yet, we know that the scrolls were not all authored all at the same time, but from the late third century bce down until 68 ce – a period of nearly 300 years! and, lest we forget, there is a cemetery adjacent to qumran consisting of nearly 1000 tombs. given magen and peleg’s (and everyone else’s except magness) calculation that the site was occupied form the mid-hasmonean period until 68 ce, if there were enough time to fill a cemetery with 1000 people, then probably more than a few of them could write over these many generations, thus explaining the diversity of scribal hands. if we add to the mix the fact that inkwells were found in a site surrounded by a tannery used for making parchment, animal bones and stables located on site that provided the leather, pottery of the same chemical composition as those ceramic vessels discovered in the caves with the scrolls, and, lest we forget, a bunch of scrolls discovered in caves 7-9 in the qumran settlement’s backyard and caves 4-5 right next to the site, then i’d say, with all due respect to dr. fleming, that there is perhaps some evidence to support a claim that some of the scrolls were created at qumran. further more, if after reading the scrolls, we read about a community of initiates (that is, not born into the sect, but joining from the outside) that sought to remove itself from what it considered a corrupt temple and into the desert, pooled their assets (explaining the wealth of coins found at the site and further explaining the diversity of scrolls brought from outside the site), and obsessed with ritual purity (explaining the presence of at least two miqva’ot or rital baths), then maybe we can explain why so many scrolls from so many different time periods from so many scribal hands could be found in the caves next to qumran. some were written there, some were brought to the site over the 150-200 years of its occupation, and some had nothing to do with the site.

but to dr. fleming, ‘really there is no serious evidence.’

alex jassen, on the other hand, the fine dead sea scrolls scholar from the university of minnesota whom i had the pleasure of sitting on a panel with this past december at the association for jewish studies annual meeting in los angeles, understands that were the scrolls all from disparate libraries throughout jerusalem and none from qumran, one would have an even harder time explaining the congruency of the scrolls (especially the sectarian manscripts), and the loathing of the contemporary jerusalem temple leadership and the sanhedrin in scrolls originating from jerusalem. simply put, arguing that all the dead sea scrolls come from jerusalem creates more problems than it solves.

the article states:

Jassen subscribes to a variation on this theory – that a religious group lived and wrote at Qumran but also brought manuscripts from other groups and places. When the Romans threatened their community, they hid their library in the caves.

“I think the evidence seems to be pretty strong that this is a unified collection that represents the distinct library of a community of ancient Jews who were quite devout in their observance of Jewish law and ritual,” he said.

the conclusion is, of course, that some of the scrolls originated from or were brought to qumran by sectarians, while other scrolls, like the scrolls from cave 3 like the copper scroll were placed there by other jews. there is no reason to force a choice between two equally bad extreme choices.

in sum, the curator of the minnesota dead sea scrolls exhibition has apparently caved in to the demands of norman golb, who along with his student, michael wise (a consultant to the exhibition), has apparently convinced museum administrators that the exhibition should follow golb’s approach to the dead sea scrolls. these museum curators are either ignorant of the contents of previous dead sea scrolls exhibitions (as demonstrated above), or have knowingly turned a blind eye to the other exhibitions and have made false claims about the nature of their exhibition. the curator of the minnesota dead sea scrolls exhibit has erroneously characterized previous scrolls exhibitions as negligent of the different theories surrounding qumran (specifically of golb’s theory), a claim that has principally been made over the years by none other than norman golb himself.

enjoy the exhibit.

(for tickets visit the science museum of minnesota website.)

denied! golb case heads to trial

Raphael and Norman Golb

Raphael Golb and his father, University of Chicago historian Dr. Norman Golb. Raphael Golb is charged with multiple felony and misdemeanor counts of forgery, identity theft, impersonation, and aggravated harassment of several Dead Sea Scrolls scholars.

the raphael golb case is headed to trial.

on wednesday, february 24, 2010, judge carol berkman rejected raphael golb’s motions to dismiss the charges against him and rejected his motion to suppress evidence collected from his home and computers during the execution of the search warrant during his arrest.

in fact, not a single one of the 51 felony and misdemeanor counts against golb was dismissed. apparently, the judge in the case did not appreciate or accept golb’s attempt to use the protected speech afforded him in his motions to dismiss the case to further attack scholars he had already smeared in previous attacks, like professor lawrence schiffman of new york university.

this means that the emails sent between raphael golb and his brother, joel golb, his mother, ruth golb, and his father, university of chicago oriental institute historian norman golb, will be on full display for all to read and hear during the trial. some of raphael golb’s email correspondence involved norman golb’s university of chicago ‘n-golb@uchicago.edu‘ work email address. likewise, the development of the entire smear campaign over the past three years can systematically revisited and the coordinated efforts of norman and raphael golb can be demonstrated during the trial.

raphael golb was arrested on march 5, 2009 on multiple felony and misdemeanor counts of identity theft, forgery, criminal impersonation, aggravated harassment, and the unauthorized use of a computer in a bizarre, multi-year attempt to influence an intellectual debate involving his father, norman golb, by creating multiple aliases to smear publicly and even criminally impersonate scholars that disagreed with his father.

the trial date has been set for september 13, 2010. the defense in the case did not want to try the case in march of 2010, nor in july of 2010, but requested the delayed september date. this will place the trial just before the annual meeting of all biblical and jewish studies professors at the society of biblical literature meeting in november, as well as the annual meeting of the american schools of oriental research, a professional meeting of all archaeologists dealing with the near east.

there is always the possibility that raphael golb pleads guilty prior to the trial, but as it now stands, i and several others will begin testifying in the case september 13, 2010.

chicago maroon: e-mails in dead sea scrolls case may implicate prof norman golb

ilana kowarski of the chicago maroon (the university of chicago’s newspaper) has run a new story on the raphael golb / dead sea scrolls / identity theft scandal entitled, ‘e-mails in scrolls case may implicate prof.’ university of chicago oriental institute historian, norman golb, is quoted regarding the arrest and prosecution of his son, raphael golb, on multiple felony and misdemeanor counts of identity theft, forgery, criminal impersonation, the unauthorized use of a computer, and aggravated harassment.

the article states:

Raphael allegedly targeted and harassed intellectuals who disputed his father’s theory that the Dead Sea Scrolls originate in Jerusalem, rather than in Qumran, where the Scrolls were found. He allegedly harassed scholars by disseminating false accusations about them in public blogs and through e-mails to their friends and colleagues. The prosecution wrote that this allegation is supported by e-mails to other members of the family, including Dr. Golb, in a January 19 pre-trial motion.

norman golb responded with a cleverly-worded comment:

Dr. Golb wrote in a statement Friday that the evidence does not prove his involvement.

that is to say, norman golb is not denying that he was involved, but rather is saying that the evidence released in the new york district attorney’s response to his son’s motion to dismiss the charges against him does not prove his involvement.

norman golb’s response is not unlike the response he gave to canada’s national post in response to san diego natural history museum director mick hager, when hager stated:

“It seems curious at best, that untraceable e-mails were sent to the board of directors of the San Diego Natural History Museum prior to the opening of our Dead Sea scrolls exhibition, making unfounded claims and citing Norman Golb as an expert. Even more curious is that the same thing happened in Seattle, Kansas City, Charlotte and now Toronto.”

to this, golb replied via a letter to the editor of canada’s national post:

“I am unaware of any facts supporting these unusual assertions.”

that is to say, golb then did not deny involvement prior to his son’s arrest, but stated that he was ‘unaware of any facts’ to support that allegation. of course, once his son was arrested, the ‘facts supporting these unusual assertions’ were made public via indictments and other publicly available court documents. thus, golb’s statement to the chicago maroon is not a denial, but rather is his understanding of the evidence that will be presented in the coming trial of his son. he feels that the facts/evidence does not prove his involvement. a jury will decide.

likewise, according to the article, norman golb is now claiming that he is the victim in this case:

Dr. Golb suggested Cargill had taken issue with a sour turn in a scholarly debate, leading to the court case. “As the consequence of a long-standing academic dispute, a campaign of personal attacks is now being waged against me and my family. Claimed ‘evidence’ is being grossly distorted for unworthy purposes and removed from context,” Dr. Golb wrote in the statement.

so apparently, as long as one is on the offensive attacking other scholars behind a veil on anonymity, it is a legitimate endeavor. but, as soon as the curtain is pulled back and the true identity of those behind the green curtain is exposed, and the perpetrators are rightly prosecuted for their alleged crimes, this is a personal attack.  this is a victim mentality at it’s finest. go figure.

norman golb also stated:

“It is perfectly normal for any academic family to express indignation in the case of its members being silenced, excluded, and misrepresented or, to all appearances, plagiarized. In the present case, fair-minded people with knowledge of the circumstances will quite readily come to understand who the victims and the victimizers are.”

again, golb is apparently attempting to frame his son’s defense about his ongoing claim that he and his views have been unfairly ‘silenced, excluded, and misrepresented or, to all appearances, plagiarized,’ and not about the crimes allegedly committed by his son, raphael, in this specific case. it appears as if golb is either attempting to justify his and his son’s actions as just retaliation for the treatment he believes he has received over the past few decades, or, that he is attempting to divert attention from the criminal charges in the case against his son by arguing the defense one might expect in a civil suit against him, his sons, and his employer, the university of chicago.

it is also interesting to note that this is the first time (that i can recall) that norman golb himself suggests that he has been ‘to all appearances, plagiarized.’ his son accused someone of it, but this is the first time i’ve seen norman golb himself use the word in this case.

i replied in the article:

“A little professional jealousy can be a powerful motivator for scholars, encouraging them to focus on their work and produce new and better scholarship. However, when this jealousy, greed, or malice reaches a point where an individual is furtively, yet tenaciously and ubiquitously attempting to smear another scholar to the extent that Raphael Golb and perhaps members of his family are alleged to have done, it runs the danger of crossing into civilly actionable and even criminally actionable activity,” Cargill said in an e-mail interview.

the article also mentions one of the most implicating emails in the scandal:

The court documents allege Raphael sent e-mails to his brother and mother from alias accounts, including one dated July 24, 2008, that says, “By the way, if Dad has some comment on the latest Charles Gadda [an alleged alias of Raphael’s] exchange, he can send it through your e-mail, that way there would be no trace of it in his account.”

the full extent of the publicly available evidence against golb is available here and here.


interestingly, the article did not include some of the answers i gave in response to questions asked by the article’s author regarding the case.

i was asked about our notifying the oriental institute and university of chicago administrators about norman golb’s activities. specifically, i was asked about an exchange of letters between me and oi administrators and the university’s general counsel. the questions and answers were as follows:

>>When were letters sent to the Oriental Institute?

we first contacted the oi about norman golb in late in 2007. beyond that, i have no comment.

>>What did those letters say?

out of respect for the private correspondence between us and the oi, i shall not divulge the contents of the email.

>>To your knowledge, did the Oriental Institute take any action as a result of this correspondence?

i have no knowledge of whether or not the oi or the university of chicago have opened an ethical misconduct investigation or a criminal activity investigation into the actions of norman golb.

shortly after our exchange of letters in feb. 2009, the oi promptly removed a document dr. golb had written about me from the oi website. a few weeks later, raphael golb was arrested.

(the oi’s announcement noting the removal of the document is here: http://oi.uchicago.edu/pdf/san_diego_virtual_reality_2007.pdf)

>>If the allegations against Raphael Golb are true, do you think Prof. Golb or the University of Chicago are at all responsible for the alleged crimes?

no comment.

court docs detail raphael golb’s harassment of robert cargill

Raphael Golb

Raphael Golb is accused of multiple felony and misdemeanor counts of forgery, identity theft, impersonation, and aggravated harassment.

on march 5, 2009, raphael golb, son of university of chicago oriental insitute historian norman golb, was arrested on 51 felony and misdemeanor counts of identity theft, forgery, criminal impersonation, aggravated harassment, and the unauthorized use of a computer. golb’s arrest set in motion a bizarre and twisted path towards his trial, complete with motions to dismiss the charges, motions to suppress evidence seized during his arrest, and the use of these very motions to further attack his victims with the verbatim claims made by the very aliases he still refuses to admit being. golb claims his impersonation, forgery, and identity theft amount to nothing more than ‘satire’ and ‘free speech,’ but yet is not confident enough in his own defense to admit that he made the very ‘speech’ in question.

but for many of us, raphael golb’s arrest only marked the latest phase of a three-year old investigation into his identity and activity. the passing of time may have caused many to forget just what the golbs did that led to this point. additionally, many never really knew much of what the golbs were doing furtively, behind the scenes, to harass and intimidate their victims. everyone could read ‘charles gadda’s’ posts on the internet, but because i did not discuss the case publicly prior to golb’s arrest, many are unaware of the actions taken by raphael, joel, and norman golb behind the scenes to damage their victims, including me.

recent filings in the case of the people of the state of new york v. raphael golb have made public some disturbing emails and other communications sent by the golbs to one another detailing how they should harass and intimidate me and effectively “ruin my career.” i knew that some of this was going on, but prior to the hard evidence provided by the new york district attorney’s office in publicly available court documents, i had no idea the extent to which the golbs were determined to damage my career and me personally.

below are some excerpts from a recent court filing detailing emails sent between norman golb’s sons, raphael and joel, detailing their motives and intent to ‘harass and unsettle’ me, and to explicitly damage my career.


Excerpts from

AFFIRMATION IN RESPONSE
TO THE DEFENDANT’S
MOTIONS TO DISMISS,
MOTION TO SUPPRESS EVIDENCE
RECOVERED VIA SEARCH
WARRANT, AND REQUEST FOR AN ADVISORY
OPINION
Indictment No. 2721/2009

(pdf)

66. Defendant’s animosity towards victim Dr. Cargill also bears an eerie parallel to the Wise incident. Robert Cargill was working on his Ph.D. when he was the subject of an anonymous smear campaign by the Golb/Gadda aliases that lasted over a year. Much of this smear campaign seemed designed to prevent him from getting his Ph.D. Thus, Dr. Cargill was at a crucial phase in his academic career (working on a Ph.D.), just as Dr. Wise was at a crucial phase in his career some twenty years prior, with respect to tenure. Also, defendant’s harassment of Dr. Cargill included insinuations that he had copied another’s work.

Defendant’s intent to harass Dr. Cargill is evidenced within email communications:

78. The harassment count as to Dr. Cargill differs from the harassment counts as to Drs. Schiffman and Goranson, because the defendant did not impersonate Dr. Cargill. Since the defendant did impersonate Drs. Schiffman and Goranson, it is reasonable to infer that one motivation for the impersonation was to harass them. With respect to defendant’s actions towards Dr. Cargill, email evidence assists in showing the defendant’s intent to harass Dr. Cargill. For example, on January 19, 2008, there is an email discussion between Golb/Gadda alias Robert Dworkin and his brother Joel Golb, about a proposed email to Professor Carter, Chair of the UCLA department in which Robert Cargill and his Ph.D. advisor Dr. Schniedewind worked. Joel Golb takes issue with some proposed language that reads “…my intent in writing to you has not been to harm Mr. Cargill’s academic career prospects”. Joel Golb writes: “Clearly, for all who read this, one of the purposes of Dworkin’s devastating letter will be, precisely, to destroy the career prospects of a really nice guy” [emphasis added].

79. Further discussion regarding a similar proposed email to Professor Carter took place on March 13, 2008. On March 13,2008, Joel Golb writes that he approves of the proposed email, and writes that it “will merely serve to harass and unsettle a bit… ” (emphasis added).

80. On March 15, 2008, in an email between Joel Golb and Golb/Gadda alias Jesse Friedman, about Drs. Cargill and Schniedewind, Joel Golb indicates the possibility that “both their careers may well be ruined.”

81. Multiple emails were indeed sent to Professor Carter from Golb/Gadda aliases complaining about Dr. Cargill and his Ph.D. project. Dr. Cargill’s apparent Christian background is attacked, and he is even accused of copying someone else’s work. On January 18, 2008, and several times thereafter, emails were sent to Professor Carter and multiple other UCLA email accounts from Golb/Gadda alias Don Matthews. On February 8, 2008, and several times thereafter, emails were sent to Professor Carter from Golb/Gadda alias Emily Kaufman, with multiple UCLA employees copied. On February 9, 2008, and at least one time thereafter, emails were sent to Professor Carter from Golb/Gadda alias Steve Frankel, with multiple UCLA employees copied. On March 19, 2008, an email was sent to Professor Carter from Golb/Gadda alias Joshua Reznick, with multiple UCLA employees copied.

82. From the period of June 2007 to June 2009, Golb/Gadda aliases Steve Frankel, Carlo Gadda, Don Matthews, David Kaplan, Emily Kaufman, Jesse Friedman, and Robert Dworkin sent dozens of emails to hundreds of “ucla.edu” recipients, as well as other individuals, all attacking Dr. Cargill. The volume of defendant’s alias creation, and his planning with others, speaks to the deliberate intent in conducting defendant’s operation.

83. Defendant’s pattern of conduct, and surrounding facts, further indicate that defendant’s motives were less than innocent. For example, the campaign surrounding Dr. Schiffman was clearly designed to damage his career based upon the content. The impersonating emails crafted by the defendant even specifically indicated that Dr. Schiffman’s career was “at stake”. Such conduct as to Dr. Schiffman is relevant as to defendant’s intent as to Dr. Cargill.

84. As previously indicated, there is no legal requirement that harassing communication must be made directly to the victim. In fact, it is apparent that this type of harassment, when made indirectly to the victim through dozens of communications with hundreds of the victim’s colleagues, can be more harassing than direct communication with the victim. Defendant knew that these emails would ultimately affect Cargill in a manner designed to harass and alarm him. In fact, sending emails to third parties is more offensive than sending emails directly to Dr. Cargill. If Dr. Cargill received direct harassing emails from any of defendant’s dozens of aliases, he could simply delete the email, and block each successive sock puppet email account. It would be easier for Dr. Cargill to block the email accounts than it would be for the defendant to keep creating new accounts. However, Dr. Cargill cannot block or delete emails sent to dozens or hundreds of his associates. Rather, he is forced to field question after question from others about the negative content of the emails. Notably, this pattern of attack was taking place at a crucial period during Dr. Cargill’s academic career, and it attacked the basis of Dr. Cargill’s Ph.D. project.

85. In sum, the inference from the totality of defendant’s conduct is that the defendant maliciously spread false information with the intent to harass, annoy, alarm, defraud, deceive, and injure.

=== END TRANSCRIPT ===


the above speaks to the specific motive and intent to do harm to me and damage my career. in fact, the intent to do damage is quite explicit. after living through that experience, and after coupling golb’s sons’ activities with the signed letters from the hand of norman golb, it appears that they were all in it together. dr. golb would write formal letters of complaint and appear above the fray, while the sons would attack me relentlessly online using aliases in coordination with norman golb.

having contacted the director of the oriental institute directly, and having corresponded with the general counsel‘s office of the university of chicago about dr. golb’s activities, and with no real action being taken to investigate norman golb’s ethical and professional behavior in this matter, i must assume that the university of chicago has full knowledge of these proceedings, and is tacitly endorsing them. either that, or they are culpable of negligence in this matter, in that they have as of yet taken no action to stop golb, or even to investigate the matter.

again i must ask: is this the kind of behavior tolerated or promoted by the oriental institute? by the university of chicago?

the bigger question is: are the premeditated and well-coordinated deeds of norman golb and his sons actionable in civil court?

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