Grand Jury Indicts NJ Real Estate Ponzi Schemer
Eliyahu "Eli" Weinstein, 36, was indicted on 45 charges, including wire fraud, bank fraud and money laundering. Two of the fraudulent wire transfers occurred while Weinstein was out on bail after he was originally arrested in August 2010, according to the indictment.
"According to the indictment, Weinstein’s exploitation of investors’ trust was...
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