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

13 People Indicted on 263 Counts of Fraud Related Crimes: 18 Month Investigation Between Brooklyn DA and Secret Service by Jeremy Saland After correctly speculating as to some of the possible charges, the brooklyn district attorney’s Office has issued a press release regarding today’s announcement that 13 people have been indicted for a.

Leader of $200 Million Real Estate Investment Scam Charged in 45-Count Indictment with Fraud and Money Laundering Alleged Scheme Defrauded Investors in Multiple States and Abroad

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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.

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DAILY DOSE | Sara Netanyahu is being indicted on charges of fraud in use of public funds. Where do things go from here? Our Mike Wagenheim analyzes.

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