Author Topic: Eliyahu Weinstein could serve 25 years after plea agreement in $200M Ponzi schem  (Read 5705 times)

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Offline jacob gold

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Eliyahu Weinstein was a rabbinical student



TRENTON — A Lakewood man charged with masterminding a $200 million Ponzi scheme could serve up to 25 years in jail under a plea agreement accepted in U.S. District Court Thursday.

Eliyahu Weinstein, a former rabbinical student and used-car salesman, will be sentenced April 2 by Judge Joel A. Pisano after admitting to wire fraud conspiracy and money laundering, with the government dropping nearly three dozen other charges.

The U.S. Attorney’s Office had charged that Weinstein and a co-conspirator — Vladimir Siforov, formerly of Manalapan — worked with others from 2004 through 2011 to lie to investors and fabricate documents to further the scheme. Siforov is charged with three counts of wire fraud and remains a fugitive.

Pisano in court said the agreement allows him the latitude to sentence Weinstein to anywhere from “zero to 300 months (25 years)’’ in jail and that Weinsten must pay restitution and provide a full accounting of all monies paid to him during the period covered by the indictment.

As the judge spoke, Weinstein paged through a copy of the agreement. When asked if he agreed to the terms, his response was nearly inaudible.

The government was represented by Assistant U.S. Attorneys Zach Intrater and Gurbir S. Grewal and Rachael A. Honig, deputy chief of the Criminal Division.

Offline FLAT_HEADED_RUSSIAN

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he's a tiny drop in the bucket
many many many more where this comes from
We are Legion
We do not forgive
We do not forget
Expect us

Offline dominique

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Am I missing something here, Skunk has a whole board on this site to post this stuff, why doesn't he use it?
"Divert, distort, denigrate, disrupt or destroy any discussion of the corruption of American liberty by the organized lobby of a foreign power."  ~ WindRiverShoshoni

Offline dominique

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TRENTON — A Lakewood man charged with masterminding a $200 million Ponzi scheme could serve up to 25 years in jail under a plea agreement accepted in U.S. District Court Thursday.

Eliyahu Weinstein, a former rabbinical student and used-car salesman, will be sentenced April 2 by Judge Joel A. Pisano after admitting to wire fraud conspiracy and money laundering, with the government dropping nearly three dozen other charges.

The U.S. Attorney’s Office had charged that Weinstein and a co-conspirator — Vladimir Siforov, formerly of Manalapan — worked with others from 2004 through 2011 to lie to investors and fabricate documents to further the scheme. Siforov is charged with three counts of wire fraud and remains a fugitive.

Pisano in court said the agreement allows him the latitude to sentence Weinstein to anywhere from “zero to 300 months (25 years)’’ ...


Possibility of zero months? Three dozen other charges dropped? What were they?

Damn, must be nice to be a jew...
"Divert, distort, denigrate, disrupt or destroy any discussion of the corruption of American liberty by the organized lobby of a foreign power."  ~ WindRiverShoshoni

Offline jacob gold

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Am I missing something here, Skunk has a whole board on this site to post this stuff, why doesn't he use it?


I told Rudi (Lone Wolf), Sushi, and Old Times, that they can delete anything I write. Rev Jacob Judicial might add very little to this forum, but you Ms Dominique are a real negative.

The real issues in the world are Iraq, Iran, Syria, Israel, and the f***king jews that are destroying society. Zhids are the major cancer - immigration, cultural disingration, financial collapse, multiculturalism, drugs, etc etc.

Offline dominique

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The real issues in the world are Iraq, Iran, Syria, Israel, and the f***king jews that are destroying society. Zhids are the major cancer - immigration, cultural disingration, financial collapse, multiculturalism, drugs, etc etc.

So why do you constantly make jokes relating to this most serious topic, and post up unsupported assertions? Your trolling ends up undermining any point you (or anyone whose threads you pollute) is trying to make.

But hey, way to get serious and try to save yourself when called out.


And btw, "Iraq, Iran and Syria" are not as big of issues as jews fucking up MY country. They're just symptoms of the same cancer.
"Divert, distort, denigrate, disrupt or destroy any discussion of the corruption of American liberty by the organized lobby of a foreign power."  ~ WindRiverShoshoni

Offline jacob gold

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But hey, way to get serious and try to save yourself when called out.


You are just some silly ass jew clown sitting in an Israel settlement and using an IP Proxy. I have been polite out of respect to Rudy, Sushi, Old Times, and their hard work. Why don't you do another line of cocaine, wank off, grab your knees, and give yourself some oral pleasure.

Offline dominique

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Why don't you do another line of cocaine, wank off, grab your knees, and give yourself some oral pleasure.

Sounds like a typical perverse kike comment. You shoot porn films on the side? When you're not busy giving jew-wise folks a bad name?
"Divert, distort, denigrate, disrupt or destroy any discussion of the corruption of American liberty by the organized lobby of a foreign power."  ~ WindRiverShoshoni

Offline OldTimes

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Sounds like a typical perverse kike comment. You shoot porn films on the side? When you're not busy giving jew-wise folks a bad name?

This is the point in the thread where most people stop reading, and posting.

This seems to me like a relatively important story.  These are the kinds of stories that need to be brought up and get more attention, and yet all over the internet this is what happens to important threads.  Why is that, exactly?

yes, that was a rhetorical question.

Offline BlackVeil

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... a former rabbinical student and used-car salesman ...   :o

He sounds so trustworthy ...

Offline Vidarr

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Sounds like a typical perverse kike comment. You shoot porn films on the side? When you're not busy giving jew-wise folks a bad name?

Actually Dominique.. you sound like you are trying to shut him out of his last venue of expressing his opinion and humor. It looks like your are trying to eradicate the last trace of judicial-inc from the internet after those other jews already managed to get his sites down. By whining long enough and disrupting every thread trying to convince the moderators that your designated target is a problem and aggressively agitating your designated target to provoke an angry reaction hoping it will get him banned.
A very common technique i've seen jews employ across many forums to silence the most jew wise posters.

This might not be the case but the other option that your just some angry bitch with a pms grudge for jacob seems less likely.

So either tell your boss you failed or stop posting during PMS and let go of your obsession for jacob.

     
This banning system obviously needs some work..

Offline dominique

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This is the point in the thread where most people stop reading, and posting.

This seems to me like a relatively important story.  These are the kinds of stories that need to be brought up and get more attention, and yet all over the internet this is what happens to important threads.  Why is that, exactly?

yes, that was a rhetorical question.

OK, let me get this straight. Jake's initial comment to me:


You are just some silly ass jew clown sitting in an Israel settlement and using an IP Proxy. I have been polite out of respect to Rudy, Sushi, Old Times, and their hard work. Why don't you do another line of cocaine, wank off, grab your knees, and give yourself some oral pleasure.

.... where he both accuses me of being a jew AND throws in gratuitous insults (I even made it bigger so you could read it this time), is not the point where people stop reading, but my reply to him is?

Do you not see your bias here?

I would really, really like to know what makes Jake/Skunk so fucking special to some of you guys. He hasn't provided a bit of decent, UNCOMPROMISED info on this site in years. And he has an annoying tactic of making jew jokes on serious threads, clearly in order to disrupt them. Yet you don't notice or point out this habit like I do? And when I point out his habits, I'M the disruptor?

Okay, I see how it works for some of you.

Either you're in on Jake's joke, or you're just ignorant as all hell. Fine by me. I'll just continue to call you out.
"Divert, distort, denigrate, disrupt or destroy any discussion of the corruption of American liberty by the organized lobby of a foreign power."  ~ WindRiverShoshoni

Offline dominique

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Actually Dominique.. you sound like you are trying to shut him out of his last venue of expressing his opinion and humor. It looks like your are trying to eradicate the last trace of judicial-inc from the internet after those other jews already managed to get his sites down. blahblahblahblahblah......

"Last trace of judicial-inc from the internet"? Don't make me laugh.

We'll start with your tactic of wrongly accusing me of something that is a fallacy to begin with ("last trace of judicial inc") : Number one, folks INCLUDING Jake have been posting up links to some "blockyourid" site that clearly has the whole thing archived, or at least most of it.

Number two: Skunk has a whole board here that he doesn't even use. Why is that?

Number three: I fail to believe that he can't maintain a site (and for that matter already is, at blockyourid) - yet complains - nay, jew-kvetches - about being persecuted. Sound familiar?

If you are actually falling for his claim of being HolocaustedTM from the web, you're even dumber than I thought. Or, as I've said, in on his joke.



Edit to add: I'd have little problem with Jake if he would actually back up his assertions with evidence when asked. He never does.
"Divert, distort, denigrate, disrupt or destroy any discussion of the corruption of American liberty by the organized lobby of a foreign power."  ~ WindRiverShoshoni

Offline Vidarr

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"Last trace of judicial-inc from the internet"? Don't make me laugh.

We'll start with your tactic of wrongly accusing me of something that is a fallacy to begin with ("last trace of judicial inc") : Number one, folks INCLUDING Jake have been posting up links to some "blockyourid" site that clearly has the whole thing archived, or at least most of it.
What part of the difference between an active site and an inanimate archive don't you get ?

Quote
Number three: I fail to believe that he can't maintain a site (and for that matter already is, at blockyourid) - yet complains - nay, jew-kvetches - about being persecuted. Sound familiar?
If you are actually falling for his claim of being HolocaustedTM from the web, you're even dumber than I thought. Or, as I've said, in on his joke.
Over the years i've seen Judicial-inc being shut down and moved to a different host a couple of times. Sure there can be found some archives uploaded by different people but there is no longer an active and frequently updated judicial-inc ran by the skunk. Insinuating that this isn't a result of persecution and harrasment by jewish cyber hitsquads is either naivity bordering on retardedness or intentional deceit.

I think that events surrounding kurt maynard, edgar steele, ernst zundel, germar rudolph,etc, make obviously clear that people do get holocausted off the internet.

 
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Number two: Skunk has a whole board here that he doesn't even use. Why is that?
Because it's not visible to unregistered users and looks like a fenced off "free speech" zone. Apart from his right to post regular posts in regular parts of the forum.

Quote
I'd have little problem with Jake if he would actually back up his assertions with evidence when asked. He never does.
Jacob usually states the obvious if you want to have evidence of his assertions i have one advice..
This banning system obviously needs some work..

Offline dominique

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What part of the difference between an active site and an inanimate archive don't you get ?

What part of "jake's material on Freedom Portal is NOT the 'last trace of judicial-inc on the web,' as you claimed" don't YOU get?


Quote
Over the years i've seen Judicial-inc being shut down and moved to a different host a couple of times. Sure there can be found some archives uploaded by different people but there is no longer an active and frequently updated judicial-inc ran by the skunk. Insinuating that this isn't a result of persecution and harrasment by jewish cyber hitsquads is either naivity bordering on retardedness or intentional deceit.

Then why do archives of judicial persist if someone wants to wipe out the info? If the jews and hasbarats really wanted to wipe out Jake/Skunk's stuff, they could easily do so - everywhere. Including this site right here.

How do you know that Skunk didn't get his site banned because he didn't pay his bill? Or because his traffic flow was too high and overburdened the host, as often happens with some high-traffic sites? I'm not excluding the possibility that some of Judicial's incarnations may have been removed due to the host's decision - or pressure on the host - that it was "anti-semitic" or somesuch, but to immediately believe Skunk's kvetching even as multiple archives of judicial exist and he continues to post same stuff here without the PTB closing down FP, shows that YOU are naive, in denial, and/or deceitful.

Just another blind worshiper of Skunk. I get it.


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I think that events surrounding kurt maynard, edgar steele, ernst zundel, germar rudolph,etc, make obviously clear that people do get holocausted off the internet.

Absolutely. And not just holocausted off the net, but in real life (murder, jail, etc), as Maynard, Kreca, Steele, Zundel, etc etc etc have been. I seem to recall the holocausting of dissenters to jewish psychopathy starting with at least Jesus Christ if not before.

But none of the above come back to incessantly whine about it even as they continue to post and maintain archives.

Quote
  Because it's not visible to unregistered users and looks like a fenced off "free speech" zone. Apart from his right to post regular posts in regular parts of the forum.


It's unfortunate that Skunk's board isn't visible to guest visitors, but I have a feeling even if it was, he wouldn't use it. It would make his unfettered carny shtick just way too obvious.

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Jacob usually states the obvious

Obvious to whom? Newbie visitors? Sorry, but there is nothing unreasonable in asking for a simple citation of proof whenever the label "crypto" or "jew" is applied. In fact, that is proper protocol for ANY body of research if you want to gain any professional respect.

And the fact that you don't understand or won't accept that explains why you are an "epic fail" in debate.

Quote
if you want to have evidence of his assertions i have one advice..

Thanks for the gratuitous graphic obscenity. Don't worry, I won't whine to mods. None of this garbage gets under my skin personally, and furthermore, it seals the deal on the kind of folks I'm dealing with. Eventually, you all expose yourselves.

You have a nice day.
"Divert, distort, denigrate, disrupt or destroy any discussion of the corruption of American liberty by the organized lobby of a foreign power."  ~ WindRiverShoshoni

Offline Vidarr

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but there is nothing unreasonable in asking for a simple citation of proof whenever the label "crypto" or "jew" is applied. In fact, that is proper protocol for ANY body of research if you want to gain any professional respect.

Dear Ms Dominique can you cut the act now and please tell your boss that your methods are outdated to the point that they have become a cliché. Demanding proof complying to professional standards ? as in scientific standards ?
That's what ? Rule 6 of the jews handbook of "how to disrupt dissent" ? what's next ? demanding peer research.. a board review ?

You don't have to present the exact measurements to the nanometer compensated with thermal expansion variables caused by local climatic temperatures of Dominique Strauss khan's nose to substantiate a claim that dominique strauss Kahn is a filthy maid raping jew. A picture is worth a thousand words.


Quote
And the fact that you don't understand or won't accept that explains why you are an "epic fail" in debate.

LOL   ::)
This banning system obviously needs some work..

Offline jacob gold

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I have seen this tactic a hundred times. Just look at the threads on gun control, or Holmes being jewish, or Lanza being jewish, etc.


After a few intelligent posts this crazy bubelah/yenta Dominque starts with the spam. What newcomers will read past the first few posts before calling it a day. Gun forums are gigantic, with 10,000 daily readers are some of the more popular ones. Jacob Judicial posts on hot topics. He knows what draws in readers. It's the Zimmerman articles, not the holocaust crap. And the nutter government conspiracy stuff is flat.

Jacob Judicial could write all day on a Israeli massacre and get 1000 reads, but a jewish sex orgy, using white 'Tweens', in the Hamptons, would get 8000 reads. Most articles had a shelf life of 3 days, but a blockbuster like Madoff or Joran Van Der sloot ran forever.

Offline laconas

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Eliyahu Weinstein was a rabbinical student


Pisano in court said the agreement allows him the latitude to sentence Weinstein to anywhere from “zero to 300 months (25 years)’’ in jail and that Weinsten must pay restitution and provide a full accounting of all monies paid to him during the period covered by the indictment.

I 'll guess it will be closer to zero than 300.
Nobody censors what they agree with

Offline jacob gold

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An American property developer who allegedly defrauded British Jews out of millions of pounds has been arrested by the FBI.

Eliyahu Weinstein, 35, lost a civil case earlier this month against London property tycoon Berish Berger, who had been swindled out of £23 million.

At least two members of Stamford Hill's Jewish community continue to pursue multi-million pound lawsuits against Weinstein in the US, following property deals that went sour.

Last week, FBI agents arrested Weinstein, who lives in the Orthodox enclave of Lakewood, New Jersey.

He is accused of defrauding a bank, and Jewish investors in the US and the UK, out of £130 million.






Jacob Gold comments ------ Notice he only hurt Jewish people. Just like Madoff

Offline OldTimes

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Jacob Gold comments ------ Notice he only hurt Jewish people. Just like Madoff

I'm sure plenty of gentiles lost money, but jews are the only suffering worth mention.