February 20, 2024
USA v. WEINSTEIN et al
Case Number:
3:24-cr-00128
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View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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February 09, 2026
Cooperation Helps Ease 2 Sentences In NJ Ponzi Scheme
Two of the government's key cooperating witnesses whose testimony and proffered evidence helped land the third conviction of Ponzi schemer Eliyahu "Eli" Weinstein were sentenced on Monday in New Jersey federal court for their own roles in Weinstein's most recent scheme.
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