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Israeli attorney pleads guilty to role in $35m Ponzi scheme

Israeli attorney pleads guilty to role in $35m Ponzi scheme
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FailedMessiah com

FailedMessiah com
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United statesNew jerseyPhilipr sellingerShlomo erezMike konigEliyahu eli weinsteinJamese dennehyAlaa mohamed hattabJoel wittelsChristopher andersonTryon management groupOptimus investments incRichard curryNewark special agentCharge jamesOptimus investments

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 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