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<B>Haredi Mega-Fraudster Eliyahu Weinstein Indicted On 13 New Fraud Charges</B>

13 People Indicted on 263 Counts of Fraud related crimes: 18 month Investigation Between Brooklyn DA and Secret Service by Jeremy Saland After correctly speculating as to some of the possible charges, the Brooklyn District Attorney’s Office has issued a press release regarding today’s announcement that 13 people have been indicted for a.

According to Newser, Harvey Weinstein has been indicted on three more charges for sexual assault. According to Newser, Harvey Weinstein has been indicted on three more charges for sexual assault.. Weinstein was charged with some of the most serious sexual offenses under New York’s Penal Law.

News Tips Arts. Stadium Club Owner Indicted in Fraud Schemes Rooted in Public Contracts. connected developer-two unsealed in federal court last week and a third in D.C. Superior-allege a.

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U.S. Attorney’s Office April 17, 2014 District of New Jersey (973) 645-2888 Convicted Ponzi Schemer Indicted on New Fraud and Other Charges NEWARK-An Ocean County, New Jersey man who was sentenced less than two months ago to 22 years in prison for running a Ponzi-style real estate scheme was indicted by a federal grand jury.

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Leader of $200 Million Real Estate Investment Scam Charged in 45-Count Indictment with Fraud and Money Laundering Alleged Scheme Defrauded Investors in Multiple States and Abroad

Thirteen Chicago area residents were indicted Tuesday on federal bank fraud charges for allegedly stealing more than $2.5 million in corporate checks from the mail. Derrick Sledge, 32, and.

 · It took a thief: Eliyahu Weinstein Sentenced to 22 years for $200 million fraud of fellow Orthodox Jews. By fraud news america staff / March 11, 2014 / No Comments

Find out the latest news from Israel and keep up to date with the conflict and developments in the region.. Lieberman to be indicted on fraud charges. was told by Israel’s attorney general.