Lee's Summit man accused of taking millions in Ponzi scheme, spending on sports betting
The 29-year-old allegedly convinced victims to give him money to ... Show more
Lee's Summit man accused of taking millions in Ponzi scheme, spending on sports betting
Lee's Summit man accused of taking millions in Ponzi scheme, spending on sports betting
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fraudulent investment scheme that pays earlier investors with proceeds from later investors
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Ponzi schemer freed by Trump charged with new Ponzi scheme: Eli Weinstein, whose sentence was shortened by Mr Trump, faces fresh charges of defrauding investors.
bbc.com/news/world-us-canada-66261070
Key FactsTrump-freed Ponzi schemer charged with new Ponzi scheme
Jul 20, 2023 · Reading time: ~30 sec.
Summary created with AI assistance
Summary created with AI assistance
- Eli Weinstein, 48, was one of 143 people whose convictions were either fully pardoned or commuted in the final hours of Mr. Trump's term.
- But less than a year after his release, Mr. Weinstein allegedly launched a scheme to defraud at least 150 investors.
- On his last full day in office, Mr. Trump reduced Mr. Weinstein's sentence to time served and he was released the same day.
- According to court papers unsealed in a New Jersey federal court on Wednesday, Mr. Weinstein orchestrated a new Ponzi scheme to steal $35 million.
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