Eliyahu Weinstein is led away by investigators Aug. 12, 2010
The criminal complaint filed against Weinstein and a co-defendant, Vladimir Siforov of New York, alleges that Weinstein played off his connections to the Orthodox Jewish community, exploiting the community's “social and business customs and practices,” in order to bilk numerous clients out of millions of dollars.
Ponzi Scheme Targeted Orthodox Jews
The criminal complaint filed against Weinstein and a co-defendant, Vladimir Siforov of New York, alleges that Weinstein played off his connections to the Orthodox Jewish community, exploiting the community’s “social and business customs and practices,” in order to bilk numerous clients out of millions of dollars.











