Welll....another self-fulfilling prophecy. This guy is determined to go to prison..he got a new life..and promptly reverted to form.
Trump--only pardons the very bestest criminals~
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.
Eliyahu “Eli” Weinstein, 48, of Lakewood, who is also known as Mike Konig, is among five men accused of defrauding dozens of investors out of $35 million, according to an arrest complaint unsealed in federal court in Trenton. The five are charged with wire fraud conspiracy and conspiracy to obstruct justice, and each could face up to 25 years in prison.
Philip Sellinger, the U.S. Attorney for New Jersey, said Weinstein used a fake name and falsely promised access to deals involving scarce medical supplies, baby formula and first-aid kits supposedly destined for wartime Ukraine.
“These were brazen and sophisticated crimes that involved multiple conspirators and drew right from Weinstein’s playbook of fraud,” Sellinger said.
Weinstein, Aryeh “Ari” Bromberg, 49, of Lakewood, and Shlomo Erez, 55, a citizen and resident of Israel, were due to make their initial court appearances Wednesday. Two others — Joel Wittels, 57, of Lakewood, and Alaa Hattab, 34, of Otttawa, Canada — remain at large. It wasn’t known if they have retained attorneys.
Trump--only pardons the very bestest criminals~
MSN
www.msn.com
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.
Eliyahu “Eli” Weinstein, 48, of Lakewood, who is also known as Mike Konig, is among five men accused of defrauding dozens of investors out of $35 million, according to an arrest complaint unsealed in federal court in Trenton. The five are charged with wire fraud conspiracy and conspiracy to obstruct justice, and each could face up to 25 years in prison.
Philip Sellinger, the U.S. Attorney for New Jersey, said Weinstein used a fake name and falsely promised access to deals involving scarce medical supplies, baby formula and first-aid kits supposedly destined for wartime Ukraine.
“These were brazen and sophisticated crimes that involved multiple conspirators and drew right from Weinstein’s playbook of fraud,” Sellinger said.
Weinstein, Aryeh “Ari” Bromberg, 49, of Lakewood, and Shlomo Erez, 55, a citizen and resident of Israel, were due to make their initial court appearances Wednesday. Two others — Joel Wittels, 57, of Lakewood, and Alaa Hattab, 34, of Otttawa, Canada — remain at large. It wasn’t known if they have retained attorneys.
