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Executive Branch Latest News Press Releases July 20, 2023

Executive Branch Latest News Press Releases July 20, 2023
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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

Israeli implicated in Ponzi scheme with fraudster pardoned by Trump

Israeli implicated in Ponzi scheme with fraudster pardoned by Trump
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Man Commuted by Trump Charged in New Fraud Scheme

SEC: The Securities and Exchange Commission today charged six individuals with a multi-million dollar Ponzi-like fraud scheme orchestrated by criminal recidivist Eliyahu Weinstein

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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