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Fraudster who had sentence commuted by Trump is now facing new charges – NBC 5 Dallas-Fort Worth

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. ....

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National - HITS FM

Scott Olson/Getty Images(NEWARK, N.J.) 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.

This time, Weinstein allegedly used a fake name and falsely promised access to deals involving scarce medical supplies, baby formula, and first-aid kits supposedly destined for wartime Ukraine, prosecutors said.

"These were brazen and s ....

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NJ man, convicted fraudster pardoned by Trump, faces fraud charges again

Eliyahu Weinstein of Lakewood, New Jersey, has been accused of participating in another fraud scheme after a sentence for a similar crime was commuted by then-President Donald Trump. ....

New Jersey , United States , Joel Wittels , Mike Konig , Shlomo Erez , Philip Sellinger , Alaa Hattab , Donald Trump , Eliyahu Eli Weinstein , Optimus Investments Inc , Tryon Management Group , President Donald Trump , President Trump ,

ABC National - WOND

Scott Olson/Getty Images(NEWARK, N.J.) 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.

This time, Weinstein allegedly used a fake name and falsely promised access to deals involving scarce medical supplies, baby formula, and first-aid kits supposedly destined for wartime Ukraine, prosecutors said.

"These were brazen and s ....

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ABC National News - Beach 95.1 - WBPC Panama City Beach Greatest Hits of the 60s, 70s & 80s

ABC National News - Beach 95.1 - WBPC Panama City Beach Greatest Hits of the 60s, 70s & 80s
beach951.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from beach951.com Daily Mail and Mail on Sunday newspapers.

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