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Ponzi Schemer To Pay Victims $82M After Fraud Ruling

Law360 (April 16, 2019, 10:09 PM EDT) -- A New Jersey federal judge on Tuesday ordered convicted Ponzi schemer Eliyahu Weinstein and one of his entities to pay victims a total of nearly $82 million in damages over his...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


New Jersey

Nature of Suit

Other Fraud


Subscribers Only

Date Filed

October 10, 2008

Law Firms


Judge Analytics

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