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Old August 12th, 2010 #1
alex revision
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Default Lakewood NJ developer Eliyahu Weinstein arrested in alleged Ponzi scheme

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