A New Jersey man who had his prison sentence commuted by then-President Donald Trump has been arrested again for allegedly defrauding investors out of millions of dollars.
Eliyahu “Eli” Weinstein, 48, and four other men are being charged with defrauding at least 150 people out of $35 million in a “Ponzi-like scheme,” according to a statement from the office of the U.S. attorney for New Jersey.
In addition to Weinstein, the office charged Aryeh “Ari” Bromberg, 49, and Joel Wittels, 57, also of Lakewood; Shlomo Erez, 55, a citizen and resident of Israel; and Alaa Hattab,...
Eliyahu “Eli” Weinstein, 48, and four other men are being charged with defrauding at least 150 people out of $35 million in a “Ponzi-like scheme,” according to a statement from the office of the U.S. attorney for New Jersey.
In addition to Weinstein, the office charged Aryeh “Ari” Bromberg, 49, and Joel Wittels, 57, also of Lakewood; Shlomo Erez, 55, a citizen and resident of Israel; and Alaa Hattab,...
- 7/20/2023
- by Charisma Madarang
- Rollingstone.com
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