Tag: scheme
Lakewood Man Loses Bid to Change Guilty Plea in $200 Million Ponzi Scheme
Between February and March of 2012 the two "Facebook victims" wired millions of dollars to an account set up by Weinstein and a co-conspirator.
Printed from: https://www.jewishpress.com/news/breaking-news/lakewood-man-loses-bid-to-change-guilty-plea-in-200-million-ponzi-scheme/2016/08/15/
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