Tag Archives: ponzi-scheme

A New Jersey manwho had his prison sentence commuted by then-President Donald Trump has been arrested again for allegedly defrauding investors out of millions of dollars. Eliyahu “Eli” Weinstein, 48, and four other men are being charged with defrauding at least 150 people out of $35 million in a “Ponzi-like …

Steven Hoffenberg, who went to prison for a Ponzi scheme he said he built with Jeffrey Epstein, was found dead on Tuesday at his home in Derby, Connecticut. The cause and manner of death are yet unknown, as the body was seemingly in a state of advanced decomposition. The Derby …