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2 Men From NJ, PA Admit Roles in $35 Million Ponzi Scheme

Two people, including a man from New Jersey, have admitted conspiring with a twice-convicted fraudster to defraud investors of more than $35 million.

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Hunterdon man admits to role in $35 million Ponzi scheme tied to Trump-pardoned fraudster

Christopher Anderson, 47, of Readington, pleaded guilty to one count of conspiracy to commit securities fraud.

United statesNew jerseyEliyahu eli weinsteinEli weinsteinJoel wittelsPhilipr sellingerMike konigChristopher andersonDonald trumpAlaa hattabShlomo erezOptimus investments incTryon management groupRichard curryBrooks boulevardPresident donald trump

Hunterdon NJ man admits to role in $35 million Ponzi scheme

Christopher Anderson, 47, of Readington, pleaded guilty to one count of conspiracy to commit securities fraud.

New jerseyUnited statesPhilipr sellingerEliyahu eli weinsteinMike konigDonald trumpAlaa hattabEli weinsteinMike deakmycentraljerseyJoel wittelsShlomo erezChristopher andersonTryon management groupOptimus investments incRichard curryBrooks boulevard

2 Men From NJ, PA Admit Roles in $35 Million Ponzi Scheme

Two people, including a man from New Jersey, have admitted conspiring with a twice-convicted fraudster to defraud investors of more than $35 million.

New jerseyUnited statesOcean countyPhilipr sellingerEliyahu eli weinsteinEli weinsteinAlaa hattabJoel wittelsChristopher andersonShlomo erezExchange commissionRichard curryAbsolute best restaurantEvery single shore town

2 men admit roles in $35M investment fraud scheme

2 men admit roles in $35M investment fraud scheme
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New jerseyUnited statesNova scotiaPhilip sellingerShlomo erezJoel wittelsAlaa hattabMike konigChristopher andersonDonald trumpJames dennehyEliyahu eli weinsteinEli weinsteinOptimus investments incExchange commissionTryon management group

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