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October 10, 2008
WOLINETZ et al v. WEINSTEIN et al
Case Number:
3:08-cv-05046
Court:
Nature of Suit:
Judge:
Firms
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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April 16, 2019
Ponzi Schemer To Pay Victims $82M After Fraud Ruling
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 multiple investment fraud schemes.
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