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Wednesday, 07/19/2023 7:35:18 PM

Wednesday, July 19, 2023 7:35:18 PM

Post# of 234087
Great choice, Trump. He served 7 years of a 24 year sentence when you let him out. It took him just 10 months out of the Federal Slammer before he started ripping off his next set of victims.

SEC Charges Twice-Convicted Fraudster Eliyahu Weinstein and Five Others with $38 Million Ponzi-Like Scheme to Defraud Investors

https://www.sec.gov/news/press-release/2023-134

Weinstein is a twice-convicted felon. In 2013, he pleaded guilty to wire fraud and money laundering in a real estate Ponzi scheme that caused $200 million in losses and then pleaded guilty again in 2014 to fraud, conspiracy, and money laundering charges in connection with a $6.7 million fraudulent securities offering. In 2014, Weinstein was sentenced to 24 years in prison in connection with both schemes. On January 20, 2021, then-President Donald J. Trump commuted Weinstein’s sentence to time served.

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