February 09, 2026
Two of the government's key cooperating witnesses whose testimony and proffered evidence helped land the third conviction of Ponzi schemer Eliyahu "Eli" Weinstein were sentenced on Monday in New Jersey federal court for their own roles in Weinstein's most recent scheme.
August 30, 2023
Two men pled guilty in a New Jersey federal court to helping a twice-convicted fraudster and others bilk investors out of $35 million, federal prosecutors announced Wednesday.