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Readington man charged in $38 million Ponzi-like scheme by SEC

READINGTON TWP. - The Securities and Exchange Commission (SEC) on Wednesday, July 19, charged six individuals - including Christopher J. Anderson of Readington Township - with a multi-million dollar Ponzi-like

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This Week In Securities Litigation (Week of July 31, 2023)

Last week the Commission filed a series of cases focused on two areas. One group of cases centered on offering fraud allegations. The actions in the…

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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
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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)
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Ponzi Schemer Freed From Prison by Trump Faces New Fraud Charges

Eliyahu Weinstein, whose 24-year sentence President Donald J. Trump commuted, is now accused of bilking 150 million people out of more than $35 million.

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