<B>Haredi Mega-Fraudster Eliyahu Weinstein Indicted On 13 New Fraud Charges</B>
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A former long-time employee of Deutsche Bank accused of stealing more than $13 million from the company has been indicted on one count of bank fraud, United States authorities said on Tuesday. The former employee, John Quinn, who worked as an assistant vice president in a New Jersey office of Deutsche Bank, faces up to 30 years in prison if he is convicted.
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Harvey Weinstein To Be IndictedIt looks like Harvey Weinstein might finally face the music. The gelatinous degenerate whose been exposed for allegedly sexually harassing and even sexually assaulting women in Hollywood could be indicted as early as next week.
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(Wire Fraud Conspiracy) RELEVANT PARTIES AND ENTITIES 1. At all times relevant to this Indictment: a. Defendant ELIYAHU WEINSTEIN, a/k/a "Eli Weinstein," a/k/a "Edward Weinstein," a/k/a "Eddie Weinstein," was a resident of Lakewood, New Jersey, and purported to be a real estate investor, operating through numerous entities that he
two men indicted in alleged $56 million bank fraud involving two residential developments in downtown loop CHICAGO – Two men who purported to purchase and develop two Loop residential buildings are facing federal fraud charges in connection with financial transactions that allegedly caused the former CIB Bank in west suburban Hillside to lose.
U.S. Attorney’s Office April 17, 2014 District of New Jersey (973) 645-2888 Convicted Ponzi Schemer Indicted on New Fraud and Other Charges NEWARK-An Ocean County, New Jersey man who was sentenced less than two months ago to 22 years in prison for running a Ponzi-style real estate scheme was indicted by a federal grand jury.
Two more years in prison for con man Eliyahu Weinstein. The time convicted ponzi schemer eliyahu Weinstein of Lakewood must spend in federal prison grew to 24 years on Monday, when a federal judge.