Repeat Offender: Trump-Released Fraudster Faces New Charges

TL;DR Summary
Eliyahu Weinstein, a man whose prison sentence was commuted by former President Donald Trump, has been charged in a new fraud scheme that allegedly cost investors millions of dollars. Weinstein, along with four others, is accused of falsely promising deals involving medical supplies for Ukraine. This comes after Weinstein had served time for a Ponzi scheme and real estate fraud that resulted in over $230 million in investor losses. The charges include wire fraud conspiracy and conspiracy to obstruct justice. The U.S. Securities and Exchange Commission has also filed a civil complaint against Weinstein and the other individuals involved.
- Man who had sentence commuted by Trump charged in alleged fraud scheme POLITICO
- Ponzi Schemer Eliyahu Weinstein Pardoned by Trump Charged in New Fraud Bloomberg
- Man who had jail sentence commuted by Trump arrested again ABC News
- Convicted Lakewood Ponzi schemer Weinstein, freed by Trump, charged with new fraud Asbury Park Press
- Trump let this N.J. con man out of prison. Now the guy is charged yet again in another massive scam. NJ.com
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