<B>Haredi Mega-Fraudster Eliyahu Weinstein Indicted On 13 New Fraud Charges</B>

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Innocent Until Proven Guilty - Weinstein Effect Part 2 Eliyahu Weinstein, Alex Schleider & Aaron Muschel Charged in Fraud Offering Phony Pre-IPO Facebook Shares May 15, 2013 Federal law enforcement officers with the FBI and IRS-Criminal Investigation arrested three men at their homes this morning on charges they stole approximately $6.7 million from an investor, in part by claiming special access to shares in the social media company Facebook.

A leader of the Chabad movement in the New Jersey was sentenced to 22 years in prison for his role in masterminding a $200 million fraud. By some estimates, the fraud may be as large as $430 million. In February, Eliyahu Weinstein of Lakewood, NJ was sentenced to 264 months in prison.

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E-rate Fraud Indictment 1/31/2018 On January 25, 2018, the United States Department of Justice announced that a federal grand jury returned an indictment against Donna Woods and Donatus Anyanwu in relation to a kickback scheme to defraud the E-rate program.

Two more years in prison for con man Eliyahu Weinstein. The time convicted Ponzi schemer Eliyahu Weinstein of Lakewood must spend in federal prison grew to 24 years on Monday, when a federal judge.

There are new mortgage programs available in 2018 that make it easier for first-time home buyers to qualify for a loan then ever before.. rents rose 13.3 percent year-over-year in the first.. <B>Haredi Mega-Fraudster Eliyahu Weinstein Indicted On 13 New Fraud Charges</B> Categories.

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U.S. Congressman Tied to Rabbi Pinto Indicted on Fraud Charges . N.Y. Rep. Michael Grimm pleads not guilty to 20-count federal indictment; Grimm also embroiled in Israeli corruption probe, centering on ties to a celebrity rabbi.