<B>Haredi Mega-Fraudster Eliyahu Weinstein Indicted On 13 New Fraud Charges</B>

A $35 million tax fraud scheme stretching from Chicago to Israel seems to be a family affair. Authorities say Marvin Berkowitz, 62, his two sons, a son-in-law and six other men stole name and.

The former CEO of a health services company has been indicted on tax fraud charges in claiming his mansion and cars as business expenses; KDKA’s Andy Sheehan reports.

(Wire Fraud Conspiracy) RELEVANT PARTIES AND ENTITIES 1. At all times relevant to this Indictment: a. defendant eliyahu weinstein, a/k/a "Eli Weinstein," a/k/a "Edward Weinstein," a/k/a "Eddie Weinstein," was a resident of Lakewood, New Jersey, and purported to be a real estate investor, operating through numerous entities that he

DAILY DOSE | Sara Netanyahu is being indicted on charges of fraud in use of public funds. Where do things go from here? Our Mike Wagenheim analyzes.

Mortgage Loan Calculator – North Florida Mortgage The mortgage plan. Corp in Charlotte, North Carolina. He said restrictions on the program for loan amounts, owner occupancy and financial hardship would limit its effectiveness in key markets such.

Two more years in prison for con man Eliyahu Weinstein. The time convicted ponzi schemer Eliyahu Weinstein of Lakewood must spend in federal prison grew to 24 years on Monday, when a federal judge.

NEWARK, NJ-Eliyahu Weinstein, aka "Eli Weinstein," was arrested at his home this morning by federal agents on charges that he ran an investment fraud scheme causing losses of at least $200.

Find out the latest news from Israel and keep up to date with the conflict and developments in the region.. Lieberman to be indicted on fraud charges. was told by Israel’s attorney general.

ST. LOUIS (AP) – A St. Louis-area developer and a former banker are facing federal indictment for bank fraud and misapplication of bank funds connected with a bank that failed in 2012.

It took a thief: Eliyahu Weinstein Sentenced to 22 years for $200 million fraud of fellow Orthodox Jews. By fraud news america staff / March 11, 2014 / No Comments

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E-rate Fraud Indictment 1/31/2018 On January 25, 2018, the United States Department of Justice announced that a federal grand jury returned an indictment against Donna Woods and Donatus Anyanwu in relation to a kickback scheme to defraud the E-rate program.

 · Five Towns Jewish Home – 10-3-17.. NEWS. S25. Global 13. National 30.. was indicted as part of a six-month operation that led to more than 3,800 arrests across the.

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