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

Harvey Weinstein To Be IndictedIt looks like Harvey Weinstein might finally face the music. The gelatinous degenerate whose been exposed for allegedly sexually harassing and even sexually assaulting women in Hollywood could be indicted as early as next week.

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.

NEWARK, NJ-Eliyahu Weinstein, aka "Eli Weinstein," was arrested at his home this morning by federal agents on charges that he ran an investment fraud scheme causing losses of at least $200.

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13 People Indicted on 263 Counts of Fraud Related Crimes: 18 Month Investigation Between Brooklyn DA and Secret Service by Jeremy Saland After correctly speculating as to some of the possible charges, the Brooklyn District Attorney’s Office has issued a press release regarding today’s announcement that 13 people have been indicted for a.

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Prosecutors allege that he lied to banks on loan applications. Please Sign In and use this article’s on page print button to print this article.

Leader of $200 Million Real Estate Investment Scam Charged in 45-Count Indictment with Fraud and money laundering alleged scheme defrauded Investors in Multiple States and Abroad

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E-rate Fraud Indictment 1/31/2018 On January 25, 2018, the United States Department of Justice announced that a federal grand jury returned an indictment against Donna Woods and Donatus Anyanwu in relation to a kickback scheme to defraud the E-rate program.