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How One Man Pulled Off a $41M Ponzi Scheme Twice
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Subscribe17 NOV 2025 / BUSINESS
Eliyahu “Eli” Weinstein from New Jersey, a previously convicted fraudster who was granted an early release from federal prison, has been found guilty of orchestrating a new Ponzi scheme, costing 150+ victims over $41 million. His conviction highlights the continuing issue of white-collar crime in the high-risk investment world and the necessity for increased vigilance, stringent identity verification, and an environment that fosters whistleblowing.
Sometimes a comeback story pulls at your heartstrings… and sometimes it smacks you in the face like a bad “déjà vu, dude” moment. That’s exactly what happened with Eliyahu “Eli” Weinstein, the New Jersey man who got a rare second chance, walked out of fed...
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