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Convicted fraudster granted clemency by Trump faces fresh charges

Eliyahu ‘Eli’ Weinstein, also known as Mike Konig, among five men accused of defrauding dozens of investors out of $35m

New jerseyUnited statesEliyahu eli weinsteinPhilip sellingerShlomo erezDonald trumpAlaa hattabMike konigJoel wittelsOptimus investments inc

Eli Weinstein, con man whose sentence Trump cut short, facing new charges: Brazen and sophisticated crimes

Eli Weinstein was convicted twice of defrauding investors out of $230 million but Trump commuted his long prison term the day before he left office.

New jerseyUnited statesMike konigAlaa hattabShlomo erezPhilip sellingerJoel wittelsDonald trumpEliyahu eli weinsteinOptimus investments incTryon management groupPresident donald trump

New charges for man who had sentence commuted by Trump

A New Jersey man who was twice convicted of defrauding investors out of $230 million and whose lengthy prison sentence was commuted by President Donald Trump is once again facing fraud charges, federal prosecutors in New Jersey announced Wednesday.

New jerseyUnited statesDonald trumpShlomo erezPhilip sellingerAlaa hattabEliyahu eli weinsteinMike konigJoel wittelsTryon management groupOptimus investments incAssociated pressPresident donald trumpPresident trump

Fraudster freed by Trump charged in new $35M scheme

Fraudster freed by Trump charged in new $35M scheme
njbiz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from njbiz.com Daily Mail and Mail on Sunday newspapers.

New jerseyUnited statesNew yorkChristopher andersonAlaa hattabMike konigTonianne bongiovanniPhilip sellingerEli weinsteinJames dennehyEliyahu eli weinsteinShlomo erezJoel wittelsTryon management groupYork regional officeOptimus investments inc

Ponzi Scheme King of New Jersey, granted clemency by Trump, is arrested for wait, see if you can guess

Ponzi Scheme King of New Jersey, granted clemency by Trump, is arrested for wait, see if you can guess
slate.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from slate.com Daily Mail and Mail on Sunday newspapers.

New jerseyUnited statesNew yorkMike konigJeffrey epsteinDonald trumpEli weinsteinEliyahu eli weinsteinAlan dershowitzDepartment of justiceNew york timesPresident donald trump

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