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Ponzi Schemer Pardoned by Trump Faces New Fraud Charges

Eliyahu Weinstein was charged in a new fraud scheme that included falsely promising deals to send supplies to wartime Ukraine

New jerseyUnited statesShlomo erezRoger stoneMike konigPaul manafortMichael konigCharles kushnerAlaa hattabEliyahu eli weinsteinJoel wittelsUs attorney officeOptimus investments incTryon management groupPresident donald trumpOrthodox jewish

Man Pardoned by Trump Arrested Again in Alleged Fraud Scheme – Rolling Stone

A con man who had his prison sentence commuted by then-President Donald Trump has been arrested for allegedly defrauding investors out of millions.

New jerseyUnited statesAlaa hattabEliyahu eli weinsteinCharles kushnerMichael konigJoel wittelsRoger stoneMike konigPaul manafortShlomo erezOptimus investments incUs attorney officeTryon management groupPresident donald trumpOrthodox jewish

Fraudster who had sentence commuted by Trump is now facing new charges – NBC10 Philadelphia

A New Jersey man who was twice convicted of defrauding investors out of $230 million and whose lengthy prison sentence was commuted by President Donald Trump is.

New jerseyUnited statesMike konigAlaa hattabEliyahu eli weinsteinPhilip sellingerJoel wittelsDonald trumpShlomo erezTryon management groupOptimus investments incPresident donald trumpPresident trumpCrime and courtsDonald trump

Convicted con artist pardoned by Trump is arrested again for fraud

Eli Weinstein and four others were charged with defrauding investors of more than $35m and conspiracy to obstruct justice

New jerseyUnited statesJamese dennehyMike konigJoel wittelsAlaa hattabShlomo erezDonald trumpEliyahu eli weinsteinTryon management groupExchange commissionOptimus investments incPresident donald trumpCharge jamese dennehyOptimus investmentsPresident trump

Convicted fraudster granted clemency by Trump faces fresh charges

Eliyahu ‘Eli’ Weinstein, also known as Mike Konig, among five men accused of defrauding dozens of investors out of $35m

New jerseyUnited statesEliyahu eli weinsteinPhilip sellingerShlomo erezDonald trumpAlaa hattabMike konigJoel wittelsOptimus investments inc

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