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#eliweinstein — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #eliweinstein, aggregated by home.social.

  1. Eliyahu Weinstein was convicted twice of defrauding investors of $230 million, but in 2021 Trump freed him from jail early after 8 years of a 24 year sentence.

    He has only paid less than $1.7mil of $230 million in restitution owed to his victims.

    Eli Weinstein is now charged in a new $35mil Ponzi scheme.

    And it turns out that in 2003 he had business ties with Lev Parnas, who years later worked with Giuliani.

    My latest:

    newstracs.com/eliyahu-weinstei

    #EliWeinstein #Ponzi #Ponzischeme #TrumpPardon