A convicted Ponzi schemer, Eliyahu 'Eli' Weinstein, whose prison sentence President Donald J. Trump commuted in one of his last official White House acts, is facing new fraud federal charges of defrauding investors in a series of phony deals. Moreover, he was charged with defrauding $35 million out of at least 150 people.

Eliyahu Weinstein Wikipedia Details

Who Is Eliyahu Weinstein? Biography & Parents Details

Eliyahu 'Eli' Weinstein is a former used car salesman from Lakewood, New Jersey, who was pardoned two years ago by former President Donald Trump has been arrested again and accused of defrauding investors out of millions of dollars. Moreover, he was charged with one count of wire fraud conspiracy and one count of conspiracy to obstruct justice. Meanwhile, he will face a maximum of 25 years in prison and fines of either $250,000 or twice the gain or loss from the offense, whichever is greatest. At the same time, Eliyahu 'Eli' Weinstein doesn't have a Wikipedia page.

Eliyahu 'Eli' Weinstein was born to his parents in New Jersey, USA. However, there is no information regarding his parents in the public media. Moreover, he has always remained private about his personal life and hasn't talked much about his parents on any form of social media handles. Meanwhile, the names of his father and his mother aren't available to the public. At the same time, there is no information regarding his siblings, so it's hard to tell the number of brothers and sisters he has.

Eliyahu 'Eli' Weinstein seems to enjoy celebrating his birthday on 4 July every year with his family and friends. Moreover, he was born on 4 July 1975, which makes him 48 years old as of 2023. Looking at his date of birth, Eliyahu 'Eli' Weinstein has Cancer as his zodiac or birth sign. Meanwhile, as he was born in New Jersey, USA, he holds American nationality. AT the same time, Eliyahu 'Eli' Weinstein comes from a family of a white ethnic background and followed Christianity as his religion.

Talking about his educational background, Eliyahu 'Eli' Weinstein seems to be a college graduate. However, there is no information regarding which college he graduated and when he graduated. At the time 48, he looks fabulous in his height of 5 feet and 9 inches with a decent weight of around 80 Kg.

Eliyahu 'Eli' Weinstein Married Life

Eliyahu 'Eli' Weinstein seems to be a married man and has a wife. However, there is no information regarding his wife in the public media. Meanwhile, he has always remained private about his married life and hasn't talked much about his wife on any form of public media. At the same time, his wife has also remained away from the limelight even after hsi arrest. Moreover, it's hard to tell if they are still married or has parted their way.

Eliyahu 'Eli' Weinstein certainly has been married for years, but there is no infprmation regarding when they got married. From years of marriage, he is the father of seven children.

Eliyahu 'Eli' Weinstein Career & Ponzi Scheme

Eliyahu 'Eli' Weinstein used to work as a former used car salesman from Lakewood, New Jersey. He was sentenced to 22 years in prison for a real estate Ponzi scheme and an additional 24 months in prison for defrauding investors in connection with the Facebook IPO and several additional real estate deals and laundering the proceeds of the scheme. Moreover, he convicted of defrauding real estate investors out of $200 million. However, he was early released during the presidency of Donald Trump.

Other than that, Eliyahu and four other men are charged with fleecing more than 150 people out of $35 million in a Ponzi-like scheme. Using the alias Michael Konig, Weinstein and the others formed a company called Optimus Investments Inc. and allegedly began orchestrating another substantial scheme to defraud investors shortly after he was released from prison in January 2021.

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