Lakewood laywer Fred Todd, the third codefendant to admit scamming investors who thought they were getting inside deals on Facebook stock and Florida real estate, is given 46 months in prison.
A Lakewood man heads to prison for a year and a day after admitting guilt in a Florida-based investment fraud scheme. The sentencing follows 49-year-old Alex Schleider's guilty plea earlier this year in a scheme that defrauded investors out of more than $1 million dollars...
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.
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.
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.
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.
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.