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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
 
Old August 12th, 2010 #2
Bud White
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Originally Posted by alex revision View Post
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
That asshole tried to buy my house from me when I lived in lakewood back in 2001. Jerkoff said something to me like "oh, you smoke in here??" I told him to get out.
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[8/6/2007 10:38:41 PM] craig_cobb says Fuck an A-- I'm with Alex--she is the greatest talent on the board--and you dense assholes can't see the sun.
 
Old August 12th, 2010 #3
MikeTodd
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That asshole tried to buy my house from me when I lived in lakewood back in 2001. Jerkoff said something to me like "oh, you smoke in here??" I told him to get out.
Hey, Bud,
Maybe you should put this on your door.
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Old August 12th, 2010 #4
Bud White
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Hey, Bud,
Maybe you should put this on your door.
Read the criminal complaint against this guy, it's a fucking hoot. He told a bank in NY that they had ripped off for millions "I fucked you , get over it."

http://www.app.com/assets/pdf/B3162389812.PDF
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[8/6/2007 10:38:41 PM] craig_cobb says Fuck an A-- I'm with Alex--she is the greatest talent on the board--and you dense assholes can't see the sun.
 
Old August 15th, 2010 #5
JimInCO
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If convicted of wire fraud, Weinstein could face a maximum of 20 years in prison and a $250,000 fine. Weinstein also faces up to 30 years in prison and a $1 million fine on the bank fraud charge.
Bud, IIRC, it was you that pointed out on one of your broadcasts years ago that this is SOP for jewish financial crime. Weinstein steals $200 million and might have to pay back $1.25 million, plus a few short years in club Fed comparing notes with Bernie Madoff.


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Old August 15th, 2010 #6
Dale VanderMeer
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Can anybody say "Madoff" again?

So much for them saying that it's a "canard" every time that they screw people out of their money.

Bud, did you blow some smoke in their tapir faces when you told them to " get the fuck out"?
 
Old August 16th, 2010 #7
Bud White
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Bud, IIRC, it was you that pointed out on one of your broadcasts years ago that this is SOP for jewish financial crime. Weinstein steals $200 million and might have to pay back $1.25 million, plus a few short years in club Fed comparing notes with Bernie Madoff.


With the exception of Rubashkin who just got 27 years, none of these guys ever does any real time. Shlomo Dweck, who committed 23 million in bank fraud, is still out on the streets today and that happened at least two years ago. That's going to be a guy who get's off lightly. And u know of course, he may be claiming bankruptcy, but there is probably $10 million siitting in a bank account somewhere in israel or the Cook Islands or Zurich.

I don't have the specific, but I reported on a NY hacidic family that was caught on charges of welfare fraud to the tune of $60k a couple of years ago. What was their sentence? Why it was probation and restitution of course. How do you do that? U try that at home kids and see what happens to you.



This latest uber crook, the only good sign so far is he didn't make bail. He'll sit in jail for two years awaiting trial, and then get credit for time served.
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[8/6/2007 10:38:41 PM] craig_cobb says Fuck an A-- I'm with Alex--she is the greatest talent on the board--and you dense assholes can't see the sun.
 
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