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

NEWARK, NJ-Eliyahu Weinstein, aka "Eli Weinstein," was arrested at his home this morning by federal agents on charges that he ran an investment fraud scheme causing losses of at least $200.

Trump plans official launch of re-election campaign in mid-June – sources President Donald Trump is charging into his re-election launch. But the latest campaign intrigue may offer a window into some of the uncertainties and potential weaknesses that surround Trump’s.

Harvey Weinstein To Be IndictedIt looks like Harvey Weinstein might finally face the music. The gelatinous degenerate whose been exposed for allegedly sexually harassing and even sexually assaulting women in Hollywood could be indicted as early as next week.

The Manhattan DA, Cyrus Vance, also failed to prosecute a case against Harvey Weinstein brought to it by the New York Police Department in 2015. The failure to prosecute Weinstein by Cyrus Vance was detailed in an article yesterday at the New Yorker based on a 10-month investigation by writer Ronan Farrow. The article expands dramatically on.

According to Newser, Harvey Weinstein has been indicted on three more charges for sexual assault. The disgraced movie mogul already faces three charges involving two women, but the latest charges involve a third woman.

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A $35 million tax fraud scheme stretching from Chicago to Israel seems to be a family affair. Authorities say Marvin Berkowitz, 62, his two sons, a son-in-law and six other men stole name and.

Nine Individuals Indicted in One of the largest international penny stock frauds and Advance Fee Schemes in History Defendants, Arrested Across Five States and in Canada, Created Shell Companies, Sent Fake Press Releases, and Impersonated IRS Employees; Defendants Planned to Open Next Fraudulent Call Center in Brooklyn

Thirteen Chicago area residents were indicted Tuesday on federal bank fraud charges for allegedly stealing more than $2.5 million in corporate checks from the mail. Derrick Sledge, 32, and.

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Convicted Ponzi Schemer Eliyahu Weinstein Admits New Fraud And Money Laundering Charges. Defrauded Investors in Facebook IPO and Real Estate Deals . TRENTON, N.J. – Convicted Ponzi schemer Eliyahu Weinstein, 39, of Lakewood, N.J., who was previously sentenced to 22 years in prison for running.

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