Eliyahu Weinstein

Convicted Ponzi schemer; served eight years of a 24-year sentence for a real estate fraud that bilked investors out of $200 million, Trump commuted his sentence in January 2021
Relationships Interlocks Giving Data

Services & Transactions

David Schoen American attorney specializing in federal criminal defense and civil rights law, ZOA-CLJ board member, litigator
• attorney
Eliyahu Weinstein
Updated over 4 years ago

Basic Info

Types Person, Business Person

Source Links

1 documents :: see all