Twice-Convicted Fraudster Was Released From Prison by Trump. Now He’s Accused of Running a New Ponzi Scheme
Published
Eliyahu “Eli” Weinstein, a twice-convicted fraudster, had his 24-year prison sentence commuted by President Trump on Jan. 19, 2021. This week, federal officials accused Weinstein of operating a new Ponzi scheme that defrauded investors of more than $35 million. Weinstein and four other men falsely…
#eliyahueliweinstein #ponzi #ukraine #newjersey