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SEC Charges Twice-Convicted Fraudster Eliyahu Weinstein of Lakewood and Five Others in $38 Million Ponzi Scheme

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the staff of the Ridgewood blog

Lakewood NJ, the Securities and Exchange Commission today charged six individuals with a multi-million dollar Ponzi-like fraud scheme orchestrated by criminal recidivist Eliyahu Weinstein of Lakewood, New Jersey.

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