February 20, 2024
USA v. WEINSTEIN et al
Case Number:
3:24-cr-00128
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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November 14, 2025
'Predator' Gets 37 Years For Post-Commutation Ponzi Scheme
Convicted fraudster Eliyahu "Eli" Weinstein was sentenced to 37 years in federal prison on Friday for orchestrating a multimillion-dollar Ponzi scheme that began as the "ink dried" on a presidential commutation signed by President Donald Trump at the end of his first presidential term.
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