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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 ....

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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. ....

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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. ....

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Fraudster freed by Trump charged in new $35M scheme

Fraudster freed by Trump charged in new $35M scheme
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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.

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