Ponzi Schemer Freed From Prison by Trump Faces New Fraud Charges
Eliyahu Weinstein, whose 24-year sentence President Donald J. Trump commuted, is now accused of bilking 150 million people out of more than $35 million.
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Ponzi Schemer Freed From Prison by Trump Faces New Fraud Charges
NYTimes.com
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Ponzi schemer freed by Trump charged with new Ponzi scheme
BBC News
Eli Weinstein, whose sentence was shortened by Mr Trump, faces fresh charges of defrauding investors.