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2 men admit roles in $35M investment fraud 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.
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. ....
Millions suspected fraud: Fraud pardoned by Trump arrested again thewestonforum.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thewestonforum.com Daily Mail and Mail on Sunday newspapers.