You’re Once, Twice, Three Times a Fraudster

A real estate developer serving time for fraud gets a second chance.

Sponsors
Routable - http://ohmyfraud.promo/routable
UNC - http://ohmyfraud.promo/unc

 

• (00:00) - Eli Weinstein is Pardoned
• (01:41) - Podcast Announcements and Reviews
• (08:01) - Lakewood Township and Weinstein's Background
• (09:14) - Weinstein's Real Estate Fraud
• (11:09) - Legal Troubles and Indictments
• (16:13) - Weinstein's Sentencing and Clemency
• (22:34) - The Complexity of Executive Clemency
• (24:11) - Weinstein's New Fraud Scheme
• (25:32) - The Optimus Investments Scam
• (30:02) - Unraveling the Fraud
• (35:30) - The Downfall and Legal Consequences
• (40:39) - Reflections on Clemency and Fraud
• (47:09) - Final Thoughts and Credits

Take our survey: https://forms.gle/mRrR7FPCZs8eWnog8

Get NASBA Approved CPE or IRS Approved CE
Launch the course on EarmarkCPE to get free CPE/CE

Download the app:

Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app

Questions? Need help? Email support@earmarkcpe.com.

CONNECT WITH CALEB

LinkedIn: https://www.linkedin.com/in/calebnewquist/

Sources:

• Statement from the Press Secretary Regarding Executive Grants of Clemency [WH]
• Lakewood Township, New Jersey [Wikipedia]
• Eli Weinstein’s Second Chances [Bloomberg]
• Leader of $200 Million Real Estate Investment Scam Arrested for Fraud [FBI]
• Leader of $200 million real estate investment scam charged in 45-count indictment with fraud and money laundering [DOJ]
• US v. ELIYAHU WEINSTEIN [DOJ]
• Leader Of Multi-Million Dollar Real Estate Fraud Scheme Pleads Guilty To Fraud And Money Laundering [DOJ]
• Leader of Massive Real Estate Fraud Scheme Sentenced to 22 Years in Prison for Fraud and Money Laundering [DOJ]
• Convicted Ponzi Schemer Eliyahu Weinstein Arraigned on New Charges [FBI]
• Convicted Ponzi Schemer Eliyahu Weinstein Sentenced To Additional 24 Months In Prison On New Fraud And Money Laundering Charges [DOJ]
• The Road to Clemency From Trump Was Closed to Most Who Sought It [NYT]
• Access, Influence and Pardons: How a Set of Allies Shaped Trump’s Choices [NYT]
• A Ponzi Schemer Freed by Trump Strikes Again [Bloomberg Originals]
• Convicted Ponzi Schemer and Alleged Conspirator Indicted for Multimillion-Dollar Fraud Scheme and Obstruction of Justice [DOJ]
• US v. ELIYAHU (“ELI”) WEINSTEIN, a/k/a “Mike Konig,” and ARYEH (“ARI”) BROMBERG [DOJ]
• Ponzi Schemer Who Got Trump Clemency Convicted in New Fraud Case [Bloomberg]
• Convicted Ponzi Schemer and Co-Conspirator Sentenced to 37 Years and 12 Years for $44 Million Fraud Scheme, Money Laundering, False Statements, and Obstruction of Justice [DOJ]
• A Fraudster Pardoned by Trump Gets 37 Years for Running Ponzi Scheme [NYT]
• About the Task Force [DOJ]
• FINANCIAL FRAUD ENFORCEMENT TASK FORCE ANNOUNCES REGIONAL RESULTS OF “OPERATION BROKEN TRUST” TARGETING INVESTMENT FRAUD [DOJ]
• Establishment of the Financial Fraud Enforcement Task Force [Executive Order 13519 / Federal Register]
• President Trump Issues Executive Order to Establish Task Force on Market Integrity and Consumer Fraud [Center for Financial Stability]