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

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.

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Movie mogul Harvey Weinstein has pleaded not guilty to an indictment that adds two new charges of predatory sexual assault to his upcoming.

NEW YORK — Movie mogul Harvey Weinstein pleaded not guilty to a. accusation dates to 13 years before New York eliminated its statute of.

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U.S. Attorney’s Office April 17, 2014 District of New Jersey (973) 645-2888 Convicted Ponzi Schemer Indicted on New Fraud and Other Charges NEWARK-An Ocean County, New Jersey man who was sentenced less than two months ago to 22 years in prison for running a Ponzi-style real estate scheme was indicted by a federal grand jury.

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"Weinstein is innocent" Eliyahu Weinstein, Alex Schleider & Aaron Muschel Charged in Fraud Offering Phony Pre-IPO Facebook Shares May 15, 2013 Federal law enforcement officers with the FBI and IRS-Criminal Investigation arrested three men at their homes this morning on charges they stole approximately $6.7 million from an investor, in part by claiming special access to shares in the social media company Facebook.

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

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

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

Find out the latest news from Israel and keep up to date with the conflict and developments in the region.. Lieberman to be indicted on fraud charges. was told by Israel’s attorney general.