"I have a bad reputation," Eliyahu Weinstein was recorded telling others charged in what authorities alleged was a $35 million Ponzi-like scheme, officials say.
He’s a fraudster that got pardoned in that big group in the lame duck period. MF got let out and while on probation, immediately started a ponzi scheme with his pals.
It’s Eliyahu Weinstein.
He’s a fraudster that got pardoned in that big group in the lame duck period. MF got let out and while on probation, immediately started a ponzi scheme with his pals.