Lakewood NJ developer Eliyahu Weinstein arrested in alleged Ponzi scheme
August 12, 2010
LAKEWOOD — Real estate developer Eliyahu Weinstein was arrested early this morning by federal agents on charges connected to a giant Ponzi scheme, just days after he and some business associates were hit with a $34 million civil judgment.
http://www.app.com/article/20100812/...t-Ponzi-scheme