Man who had 24-year sentence commuted by Trump arrested again on charges he defrauded investors by making false promises involving humanitarian supplies destined for Ukraine.
Former President Donald Trump speaks during a campaign rally, July 7, 2023, in Council Bluffs, Iowa.A New Jersey Ponzi scheme architect, whose 24-year prison sentence was commuted by then-President Donald Trump in 2021, has been arrested again Wednesday on charges he defrauded investors by making false promises involving humanitarian supplies destined for Ukraine.
"These were brazen and sophisticated crimes that involved multiple coconspirators that can came from Weinstein's playbook of fraud," Sellinger said. Soon after his release from prison, Weinstein allegedly began orchestrating a new scheme to solicit money from investors through a company called Optimus Investments Inc., according to the criminal complaint.
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