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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 was promised.

Wed Apr 17, 3:54pm Share on Social Media