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08-12-2010, 07:27 PM #1
Leader of $200 Million Real Estate Investment Scam Arrested
Justice Press Release
For Immediate Release
August 12, 2010 United States Attorney's Office
District of New Jersey
Contact: (973) 645-2888
Leader of $200 Million Real Estate Investment Scam Arrested for Fraud
Alleged Schemes Defrauded Investors in Multiple States and Abroad
NEWARK, NJ—Eliyahu Weinstein, aka “Eli Weinstein,â€NO AMNESTY
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