Quick Summary Who: Eliyahu Weinstein What: Sentenced to 37 years in federal prison for orchestrating a new $41 million fraud scheme. Background: Previously served time for a major Ponzi scheme; his 24-year federal sentence was commuted in 2021 by Donald Trump. Impact: More than 150 investors were targeted in the new scheme. Why It Matters:Continue reading “Eliyahu Weinstein Sentenced to 37 Years in New $41 Million Fraud Case After Prior Trump Commutation”
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