April 16, 2019
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
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.