Wendy SiegelmanEliyahu Weinstein was convicted twice of defrauding investors of $230 million, but in 2021 Trump freed him from jail early after 8 years of a 24 year sentence.
He has only paid less than $1.7mil of $230 million in restitution owed to his victims.
Eli Weinstein is now charged in a new $35mil Ponzi scheme.
And it turns out that in 2003 he had business ties with Lev Parnas, who years later worked with Giuliani.
My latest:
Eliyahu Weinstein was convicted for defrauding investors of $230 million but Trump freed him early - he is charged again in a $35 million Ponzi scheme | NewsTRACS
Eliyahu Weinstein was convicted for defrauding investors of $230 million but Trump freed him early - he is charged again in a $35 million Ponzi scheme