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SEC charges Eliyahu Weinstein, 5 others with $38M Ponzi-like fraud of investors

SEC charges Eliyahu Weinstein, 5 others with $38M Ponzi-like fraud of investors
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesNew jerseyJack kaufmanAryehl brombergEliyahu weinsteinChristopherj andersonMary kay dunningWendyb teppermanLaurels fensterstockTeresaa rodriguezNeil hendelmanAlaa mohamed hattabTejald shahJoell wittelsNews service

Eliyahu Weinstein, Aryeh L Bromberg, Joel L Wittels, Richard M Curry, Christopher J Anderson, and Alaa Mohamed Hattab (Release No LR-25786; Jul 24, 2023)

Eliyahu Weinstein, Aryeh L Bromberg, Joel L Wittels, Richard M Curry, Christopher J Anderson, and Alaa Mohamed Hattab (Release No LR-25786; Jul 24, 2023)
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesNew jerseyJoell wittelsAryehl brombergTeresaa rodriguezMary kay dunningJack kaufmanLaurels fensterstockChristopherj andersonAlaa mohamed hattabTejald shahNeil hendelmanWendyb teppermanOptimus investments incYork regional office

Twice-Convicted Fraudster Eliyahu Weinstein and Five Others Charged with $38 Million Ponzi-Like Scheme to Defraud Investors

Twice-Convicted Fraudster Eliyahu Weinstein and Five Others Charged with $38 Million Ponzi-Like Scheme to Defraud Investors
hedgeco.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hedgeco.net Daily Mail and Mail on Sunday newspapers.

New jerseyUnited statesAlaa mohamed hattabJoell wittelsChristopherj andersonAryehl brombergEliyahu weinsteinOptimus investments incTryon management groupExchange commissionHedgeco netOptimus investments

Twice-convicted fraudster charged by SEC for alleged $38M Ponzi-like scheme

Eliyahu Weinstein of Lakewood, New Jersey and five others are charged with defrauding investors in healthcare-related deals.

New yorkUnited statesAryehl brombergEliyahu weinsteinJoell wittelsAlaa mohamed hattabChristopherj andersonOptimus investments incExchange commissionYork regional officeOptimus investmentsPresident trumpYork regional

SEC Charges Twice-Convicted Fraudster Eliyahu Weinstein and Five Others with $38 Million Ponzi-Like Scheme to Defraud Investors

SEC Charges Twice-Convicted Fraudster Eliyahu Weinstein and Five Others with $38 Million Ponzi-Like Scheme to Defraud Investors
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New jerseyUnited statesNew yorkLaurels fensterstockJoell wittelsWendyb teppermanJack kaufmanChristopherj andersonTejald shahAlaa mohamed hattabAryehl brombergEliyahu weinsteinMary kay dunningNeil hendelmanTeresaa rodriguezOptimus investments inc