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Millions suspected fraud: Fraud pardoned by Trump arrested again

Millions suspected fraud: Fraud pardoned by Trump arrested again
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United statesDonald trumpPhilipr selingerEliyahu weinsteinMike konigBarry wachslerFounder of optimus investments incBlue newsGeneral philipOptimus investmentsNew york times

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.

Nova scotiaWhite houseDistrict of columbiaUnited statesNew yorkNew jerseyKennethp vogelShlomo erezJoell wittelsEliyahu weinsteinAlan dershowitzAryehl brombergEricm creizmanAlaam hattabRicardo solano jrBarry wachsler

A convicted Ponzi schemer whose sentence Trump commuted after an intense lobbying push is now being charged with defrauding investors, again

Trump's commutation of Eliyahu "Eli" Weinstein's sentence was one of his final acts as president. It came after an intense lobbying campaign.

White houseDistrict of columbiaUnited statesNew yorkJamese dennehyEliyahu eli weinsteinDonald trumpBarry wachslerMark meadowsGurbirs grewalAlan dershowitzEli weinsteinNew york timesJustice departmentPresident donald trumpCharge james

A convicted Ponzi schemer whose sentence Trump commuted after an intense lobbying push is now being charged with defrauding investors, again

Trump's commutation of Eliyahu "Eli" Weinstein's sentence was one of his final acts as president. It came after an intense lobbying campaign.

United statesNew yorkWhite houseDistrict of columbiaAlan dershowitzGurbirs grewalEli weinsteinJamese dennehyDonald trumpEliyahu eli weinsteinMark meadowsBarry wachslerNew york timesJustice departmentPresident donald trumpCharge james