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Weinstein was charged Friday with rape and criminal sex act charges involving two women in New York, as a grand jury continued hearing evidence in the case; the panel has been at work for weeks. Defendants have the right to testify in a grand jury’s secret proceedings but often don’t.
· It took a thief: Eliyahu Weinstein Sentenced to 22 years for $200 million fraud of fellow Orthodox Jews. By fraud news america staff / March 11, 2014 / No Comments
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New home sales drop nearly 13 percent in July as an inventory shortage along with a spike in prices kept potential buyers on.. News analysis and perspective from National Mortgage News, an award-winning comprehensive digital resource serving the entire residential mortgage.. <B>Haredi Mega-Fraudster Eliyahu Weinstein Indicted On 13 New.
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In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (i.e., a fraud victim may sue the fraud perpetrator to avoid the fraud.
CONSTRUCTION LOAN APPLICATION FORMS Haredi Mega-Fraudster eliyahu weinstein indicted On 13 New Fraud Charges The former chief executive of a pennsylvania health services company has been indicted on tax fraud charges for claiming his 39,000-square-foot mansion near Pittsburgh and luxury cars as business.