Posts Tagged ‘schemer’

Eliyahu Weinstein, Ponzi Schemer Pardoned by Trump, Charged With Organizing Another ‘Ponzi-Like’ Scheme

Eliyahu Weinstein, a Chabad-Lubavitch leader who was convicted in a $200 million Ponzi scheme a decade ago only to be granted clemency by President Trump on his last day in office, was charged by the feds on Wednesday for allegedly organizing another “Ponzi-like” scheme upon release. Source

Notorious Ponzi-schemer Bernie Madoff dies at age 82

Browse > Home / News / Notorious Ponzi-schemer Bernie Madoff dies at age 82 April 15, 2021 by JNS Read on for article Jewish Ponzi schemer and disgraced financier Bernie Madoff died on Wednesday at the Federal Medical Centre in Butner, N.C., at the age of 82, his lawyer confirmed. Bernie Madoff His death was a […]

Ponzi schemer Bernie Madoff dies in prison

Madoff admitted swindling thousands of clients out of billions of dollars in investments over decades. A court-appointed trustee has recovered more than $13 billion of an estimated $17.5 billion that investors put into Madoff’s business. At the time of Madoff’s arrest, fake account statements were telling clients they had holdings worth $60 billion. For decades, […]

Federal judge: Drinking tea, shopping at a gardening store is probable cause for a SWAT raid on your home

The investigation leading to the raid began at least seven months earlier, when Robert Harte and his son went to a gardening store to purchase supplies to grow hydroponic tomatoes for a school project. A state trooper had been positioned in the store parking lot to collect the license plate numbers of customers, compile them into a […]

Federal judge: Drinking tea, shopping at a gardening store is probable cause for a SWAT raid on your home

The investigation leading to the raid began at least seven months earlier, when Robert Harte and his son went to a gardening store to purchase supplies to grow hydroponic tomatoes for a school project. A state trooper had been positioned in the store parking lot to collect the license plate numbers of customers, compile them into a […]

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