Ponzi scheme Archives

Eliyahu Weinstein was convicted for defrauding investors of $230 million but Trump freed him early – he is charged again in a $35 million Ponzi scheme

07.21.23

Eliyahu Weinstein was convicted for defrauding investors of $230 million but Trump freed him early – he is charged again in a $35 million ponzi scheme

Plaintiffs file new complaint against registered sex-offender Jeffrey Epstein for losses in decades-old $475M Ponzi scheme

01.30.2308.27.18

In 1995 Steven Hoffenberg pleaded guilty to bilking investors of almost half a billion dollars and spent 18 years in jail. In 2016 he attempted to reclaim money for Ponzi victims from his ex-associate Jeffrey Epstein and launched a Super PAC to elect Trump.