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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...
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New Jersey

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Other Fraud

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Date Filed

October 10, 2008

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