April 17, 2014
Federal prosecutors on Wednesday charged a Facebook Inc. initial public offering fraud scheme against a New Jersey man recently sentenced to 22 years in prison for running a real estate investment Ponzi scheme that bilked Orthodox Jewish community members and others out of $200 million.
January 03, 2013
Eliyahu "Eli" Weinstein pled guilty in a New Jersey federal court on Thursday to charges that he and other co-conspirators cheated members of the Orthodox Jewish community out of $200 million in a real estate investment Ponzi scheme.