N.J. U.S. Attorney: Israeli Man Admits Conspiring With Convicted Ponzi Schemer and Others to Defraud Investors of Tens Of Millions of Dollars, to Launder Money, and to Obstruct Justice
May 29, 2024
May 29, 2024
TRENTON, New Jersey, May 29 -- The office of the U.S. Attorney for the District of New Jersey issued the following news release on May 28, 2024:
An Israeli man today admitted conspiring with Eliyahu "Eli" Weinstein, whose 24-year federal prison sentence was commuted after being twice convicted of defrauding investors of a total of $230 million, and others to defraud investors of more than $35 million in a new fraud scheme, and to conspiring to engage in money laundering an . . .
An Israeli man today admitted conspiring with Eliyahu "Eli" Weinstein, whose 24-year federal prison sentence was commuted after being twice convicted of defrauding investors of a total of $230 million, and others to defraud investors of more than $35 million in a new fraud scheme, and to conspiring to engage in money laundering an . . .