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Yearly Archives: 2019

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Investor Wins Fraud Ruling Against $200M Ponzi Schemer

Law 360 A real estate investor notched a partial victory Thursday against convicted Ponzi schemer Eliyahu Weinstein over claims he bilked various parties out of millions of dollars, with a New Jersey federal judge ruling in the victim’s favor on fraud and related counts but denying him a win on […]

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Thu Jan 3, 1:36pm