Man admits conspiring with convicted N.J. Ponzi schemer
A man from Israel has pleaded guilty to conspiring with Eliyahu“ Eli” Weinstein, the convicted Ponzi schemer who was let out of prison early by former President Donald Trump in 2021.. Shlomo Erez, 56, pleaded guilty to conspiracy to commit securities fraud, conspiracy to commit money laundering and conspiracy to obstruct justice in federal court in Trenton, the…
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South Mississippi businessman Ted Cain, wife fork over $14.2 million for Medicare fraud
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