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A Trump-pardoned criminal and an Israeli among 5 charged in $35m wire fraud scheme

Eli Weinstein from New Jersey was previously imprisoned for conning clients out of $230m. before having his sentence commuted on president's penultimate day in office

United statesNew jerseyPhilip sellingerEliyahu weinsteinMike konigJoel wittelsAlaa hattabEvan vucciEliyahu eli weinsteinKennethp vogelShlomo erezDonald trumpOptimus investments incTryon management groupPresident donald trumpDaily editionby

Israeli implicated in Ponzi scheme with fraudster pardoned by Trump

Israeli implicated in Ponzi scheme with fraudster pardoned by Trump
ynetnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ynetnews.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesWhite houseDistrict of columbiaNew jerseyAmit shabiArye brombergShlomo erezJoel vitalesAlaa hattabDonald trumpEliyahu weinsteinMike konigOptimus investments incPrime ministerKennedy airport

Convicted fraudster who had sentence commuted by Trump is now facing new charges

Convicted fraudster who had sentence commuted by Trump is now facing new charges
seattlepi.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from seattlepi.com Daily Mail and Mail on Sunday newspapers.

New jerseyUnited statesMike konigAlaa hattabPhilip sellingerShlomo erezJoel wittelsDonald trumpEliyahu eli weinsteinTryon management groupOptimus investments incPresident donald trumpPresident trump

Convicted con artist pardoned by Trump is arrested again for fraud

Eli Weinstein and four others were charged with defrauding investors of more than $35m and conspiracy to obstruct justice

New jerseyUnited statesJoel wittelsJamese dennehyAlaa hattabShlomo erezDonald trumpMike konigEliyahu eli weinsteinTryon management groupOptimus investments incExchange commissionPresident donald trumpCharge jamese dennehyOptimus investmentsPresident trump

Convicted Lakewood Ponzi schemer Weinstein, freed by Trump, charged with new fraud

"These were brazen and sophisticated crimes that involved multiple conspirators and drew right from Weinstein’s playbook of fraud," Sellinger said.

United statesJay maziniUnited states probation officeExchange commissionRed bankDid jay maziniUnited states probationJoel wittelsDonald trumpRyeh ari brombergPhilipr sellingerPonzi schemeAlaa hattabInvestor moneyOnspiracy to obstruct justice