News Archives
Yearly Archives: 2019
Ponzi Schemer Eliyahu Weinstein Hit With $87M Judgment in Civil Lawsuit by Investors
Law.com – A federal judge has entered an $87 million judgment against convicted Ponzi schemer Eliyahu Weinstein in a suit by investors who funded his phony real estate ventures. The judgment represents money that was solicited by Weinstein for real estates investments but was not used for the purpose that […]
Wed Apr 17, 3:54pm Share on Social Media
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 […]
Thu Jan 3, 1:36pm Share on Social Media
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