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

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• (00:00) - Eli Weinstein is Pardoned

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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]