<B>Haredi Mega-Fraudster Eliyahu Weinstein Indicted On 13 New Fraud Charges</B>

Damn Bill Cosby got 3 to 10 years  Two more years in prison for con man Eliyahu Weinstein. The time convicted Ponzi schemer Eliyahu Weinstein of Lakewood must spend in federal prison grew to 24 years on Monday, when a federal judge.

<B>Haredi Mega-Fraudster Eliyahu Weinstein Indicted On 13 New Fraud Charges</B> moods something: officials inadmissible. Search for: Recent Posts. Elion Partners breaks ground on industrial buildings in Medley – South Florida Business Journal; 9115 Lake Mabel Drive, Orlando, FL 32836 now has a new price of $724,900!

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It took a thief: Eliyahu Weinstein Sentenced to 22 years for $200 million fraud of fellow Orthodox Jews. By fraud news america staff / March 11, 2014 / No Comments

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A leader of the Chabad movement in the New Jersey was sentenced to 22 years in prison for his role in masterminding a $200 million fraud. By some estimates, the fraud may be as large as $430 million. In February, Eliyahu Weinstein of Lakewood, NJ was sentenced to 264 months in prison.

(Wire fraud conspiracy) relevant PARTIES AND ENTITIES 1. At all times relevant to this Indictment: a. defendant eliyahu weinstein, a/k/a "Eli Weinstein," a/k/a "Edward Weinstein," a/k/a "Eddie Weinstein," was a resident of Lakewood, New Jersey, and purported to be a real estate investor, operating through numerous entities that he

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Convicted Ponzi Schemer Eliyahu Weinstein Admits New Fraud And Money Laundering Charges. Defrauded Investors in Facebook IPO and Real Estate Deals . TRENTON, N.J. – Convicted Ponzi schemer Eliyahu Weinstein, 39, of Lakewood, N.J., who was previously sentenced to 22 years in prison for running.

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