Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
WOLINETZ et al v. WEINSTEIN et al
Case Number:
3:08-cv-05046
Court:
Nature of Suit:
Judge:
Firms
-
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.
-
January 03, 2019
Investor Wins Fraud Ruling Against $200M Ponzi Schemer
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.