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Twice-convicted fraudster charged by SEC for alleged $38M Ponzi-like scheme

Eliyahu Weinstein of Lakewood, New Jersey and five others are charged with defrauding investors in healthcare-related deals.

New yorkUnited statesAryehl brombergEliyahu weinsteinJoell wittelsAlaa mohamed hattabChristopherj andersonOptimus investments incExchange commissionYork regional officeOptimus investmentsPresident trumpYork regional

Fraudster freed by Trump charged in new $35M scheme

Fraudster freed by Trump charged in new $35M scheme
njbiz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from njbiz.com Daily Mail and Mail on Sunday newspapers.

New jerseyUnited statesNew yorkChristopher andersonAlaa hattabMike konigTonianne bongiovanniPhilip sellingerEli weinsteinJames dennehyEliyahu eli weinsteinShlomo erezJoel wittelsTryon management groupYork regional officeOptimus investments inc

SEC Charges Digital World SPAC for Material Misrepresentations to Investors (DWAC)

SEC Charges Digital World SPAC for Material Misrepresentations to Investors (DWAC)
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesGurbirs grewalThomasp smith jrDarren boernerAndrew mcfallDavid bennettJoseph sansoneLindsays moilanenYork regional officeDigital world acquisition corporationDivision of enforcementExchange commissionTrump media technology group corpTrump mediaTechnology group

SEC Charges Digital World SPAC for Material Misrepresentations to Investors

SEC Charges Digital World SPAC for Material Misrepresentations to Investors
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesGurbirs grewalThomasp smith jrDarren boernerLindsays moilanenJoseph sansoneDavid bennettAndrew mcfallExchange commissionTrump media technology group corpDc newsfile corpDigital world acquisition corporationSecs division of enforcementYork regional officeTrump media

SEC gov | SEC Charges Digital World SPAC for Material Misrepresentations to Investors

SEC gov | SEC Charges Digital World SPAC for Material Misrepresentations to Investors
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesThomasp smith jrDavid bennettGurbirs grewalAndrew mcfallLindsays moilanenDarren boernerJoseph sansoneTrump media technology group corpDigital world acquisition corporationYork regional officeDivision of enforcementExchange commissionTrump mediaTechnology group