Investor Wins Fraud Ruling Against $200M Ponzi Schemer
Law360 (January 3, 2019, 4:04 PM EST) -- 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 racketeering counts.
U.S. District Judge Anne E. Thompson granted summary judgment on certain counts to Harvey D. Wolinetz and three other plaintiffs that had provided funding to Weinstein, but she denied summary judgment for them and related plaintiffs on counts alleging a violation of the Racketeer Influenced and Corrupt Organizations Act and a...
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
Create custom alerts for specific article and case topics and so much more!