You’re Once, Twice, Three Times a Fraudster
About this episode
The episode discusses Eli Weinstein's journey through fraud, legal issues, and his second chance after being pardoned.
A real estate developer serving time for fraud gets a second chance. Sponsors Routable - http://ohmyfraud.promo/routable UNC - http://ohmyfraud.promo/unc (00:00) - Eli Weinstein is Pardoned (01:41) - Podcast Announcements and Reviews (08:01) - Lakewood Township and Weinstein's Background (09:14) - Weinstein's Real Estate Fraud (11:09) - Legal Troubles and Indictments (16:13) - Weinstein's Sentencing and Clemency (22:34) - The Complexity of Executive Clemency (24:11) - Weinstein's New Fraud Scheme (25:32) - The Optimus Investments Scam (30:02) - Unraveling the Fraud (35:30) - The Downfall and Legal Consequences (40:39) - Reflections on Clemency and Fraud (47:09) - Final Thoughts and Credits Take our survey: https://forms.gle/mRrR7FPCZs8eWnog8 Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app Questions? Need help? Email support@earmarkcpe.com . CONNECT WITH CALEB LinkedIn: https://www.linkedin.com/in/calebnewquist/ Sources: Statement from the Press Secretary Regarding Executive Grants of…
Topics covered
- real estate fraud
- executive clemency
- legal troubles
- fraud schemes
- scams
- second chances
Keywords
- Eli Weinstein
- real estate fraud
- executive clemency
- scams
- legal troubles
- fraud schemes
Sponsors
Routable, UNC
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