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Eliyahu Weinstein

Eliyahu Weinstein

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Weinstein Arraigned, Co-Defendants Plead Guilty

Eliyahu Weinstein, the onetime Lakewood investment whiz now convicted of running a hundred-million-dollar Ponzi scheme, was arraigned today in connection with alleged scams involving Facebook stock and Florida condos.

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Failed Lakewood Financier Weinstein Faces New Charges

The onetime Lakewood financier who was sentenced to 22 years in prison for running a multimillion-dollar real-estate investment scam faces new allegations of fraudulent stock and condo deals.

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Lakewood Real Estate Scammer Sentenced to 22 Years

Eliyahu Weinstein, who admitted his role in $200,000,000 real estate investment scheme, can expect to spend up to 264 months in prison for it while a co-defendant remains on the lam.

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New Charges for Admitted Lakewood Scam Artist

Eliyahu Weinstein of Lakewood has yet to be sentenced for a global investment-fraud scheme that he admitted last January, and he's once again in custody.

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Lakewood Investment Scammer Faces Up to 25 Years; Co-Defendant On The Lam

Four days before the start of his federal trial, Eliyahu Weinstein of Lakewood has admitted running a $200,000,000 real-estate investment scam and laundering the money.

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