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Man who had jail sentence commuted by Trump arrested again

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. ....

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Readington man charged in $38 million Ponzi-like scheme by SEC

READINGTON TWP. - The Securities and Exchange Commission (SEC) on Wednesday, July 19, charged six individuals - including Christopher J. Anderson of Readington Township - with a multi-million dollar Ponzi-like ....

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SEC charges Eliyahu Weinstein, 5 others with $38M Ponzi-like fraud of investors

SEC charges Eliyahu Weinstein, 5 others with $38M Ponzi-like fraud of investors
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U.S. Executive Branch Update – July 20, 2023 - Government Contracts, Procurement & PPP

This report provides a snapshot of the U.S. Executive Branch priorities via daily schedules and the prior day's press releases. ....

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Fraudster Eliyahu Weinstein Freed by Trump Indicted Again Together with Israeli Shlomo Erez

This time, Weinstein is charged with cheating 150 different people out of $35 million in a different fraud. ....

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