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Millions suspected fraud: Fraud pardoned by Trump arrested again
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Eliyahu Weinstein, Freed from Prison by Trump, Charged Again
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Man who had jail sentence commuted by Trump arrested again
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Eliyahu Weinstein, Ponzi Schemer Pardoned by Trump, Charged With Organizing Another Ponzi-Like Scheme
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Scott Olson/Getty Images(NEWARK, N.J.) A New Jersey Ponzi scheme architect, whose 24-year prison sentence was commuted by then-President Donald Trump in 2021, has been arrested again Wednesday on charges he defrauded investors by making false promises involving humanitarian supplies destined for Ukraine.
Eliyahu Weinstein and four other men were charged with conspiring to defraud 150 individual investors of more than $35 million and with conspiracy to obstruct justice, according to federal prosecutors in New Jersey.
"This is now the third time this office has charged Weinstein with a large-scale scheme to rip off investors," U.S. Attorney Philip Sellinger said during a news conference in Newark on Wednesday.
This time, Weinstein allegedly used a fake name and falsely promised access to deals involving scarce medical supplies, baby formula, and first-aid kits supposedly destined for wartime Ukraine, prosecutors said.
"These were brazen and sophisticated crimes that