A New Jersey con man who was pardoned by former President Donald Trump has been arrested and is accused of defrauding investors out of millions of dollars. Eliyahu “Eli” Weinstein was charged alongside four others with a number of crimes, including conspiring to defraud investors of more than $35m and conspiracy to obstruct justice, according to a statement from the office of the US attorney for New Jersey. Each of the five defendants was charged with one count of wire fraud conspiracy and one count of conspiracy to obstruct justice. Mr Weinstein was given a 24-year federal prison sentence after being convicted of two separate investment fraud schemes — one that ran from 2004 through 2011, the other from 2012 through 2013 — across both of which he defrauded investors of roughly $230m, according to a court document. On 19 January, 2021, after Mr Weinstein had served less than eight of the 24 years, Mr Trump pardoned him. Shortly after his release from prison, Mr Weinstein started up a new scheme, the statement said. “We allege Mr. Weinstein took part in a new scheme to rip off investors by hiding his real identity,” Special Agent in Charge James E Dennehy of the Newark FBI said. Mr Weinstein allegedly used the alias “Mike Konig” in this new scheme outlined by the FBI. Mr Weinstein allegedly said in a “surreptitious audio” obtained by investigators August 2022: “We collectively did not tell everyone who I was, no one would ever give you a penny if they knew who I was . . . because I have a bad reputation.” He worked with four others, the court document states: Aryeh “Ari” Bromberg , Joel Wittels, Shlomo Erez, and Alaa Hattab. The men were accused of taking “tens of millions of dollars from investors” through the firm Optimus Investments Inc. Most of these investors were “family, friends, or close associates,” the document said. Mr Weinstein, Mr Bromberg, and Mr Wittels received a large portion of the money through Tryon Management Group LLC — another company that was owned and operated “by two other conspirators” — which promised investors opportunities to invest in deals involving Covid-19 face masks, “scarce baby formula,” and first-aid kits “bound for Ukraine,” according to the statement. However, unable to pay the investors with legitimate investment returns, the men decided to combine the funds from both Optimus and Tryon investors and “use it to make monthly payments to other investors in a Ponzi-like fashion” starting in February 2022, the document states. “Once the Tryon owners learned that Mike Konig was actually Weinstein, they agreed with the defendants to continue concealing Weinstein’s identity from investors and to raise additional money to pay off existing Tryon investors, all in an effort to stop the Ponzi scheme from falling apart and to cover up the fraud,” the statement said. The men are also charged with obstructing justice after allegedly “hiding Mr Weinstein’s assets” — $200m in restitution — owed to his previous victims, as well as allegedly “concealing his myriad business activities, which were expressly prohibited by the terms of his supervised release,” according to the court document. If convicted on both charges, each of the five men 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,” according to the statement. On top of this, the Securities and Exchange Commission also filed a civil complaint against the men and two other individuals “based on the same and additional conduct,” the statement said. Mr Weinstein was one of the 143 people pardoned by former President Trump in the final hours of his term. Read More Donald Trump is the first former president arrested on federal charges. Can he still run in 2024? An inmate was pardoned by Oregon’s governor. Two years on he’s a person of interest in four suspicious deaths Egypt pardons jailed activists, including two prominent rights defenders, official reports say

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Joe Biden critics are accusing the president of 'groping' actor Eva Longoria during an appearance at the White House to promote her new movie Flamin' Hot. 48-year-old Longoria pitched up at the most famous building for a screening of her directorial debut which is about the true story of the Mexican caretaker that invented the beloved snack Cheetos. According to Biden, it was the first time that a film had been shown at the White House that had focused on Hispanic characters. Biden and Longoria have been friends for many years with the president joking that when they first met: "She was 17, I was 40." Sign up to our free Indy100 weekly newsletter After Longoria had introduced the film the pair briefly embraced and right-wingers have zoned in on a tiny moment which they think Biden overstepped the mark. The president very momentarily placed his hands on Longoria's side after they had hugged before she moved his hands down as they continued to talk. This was enough for conservatives to criticise Biden and ask Longoria to address the incident. However, as it has been pointed out the real-time clip of the moment shows nothing untoward at all from Biden and further highlights some of the hypocrisy from Trump supporters. Elsewhere, Biden caused more confusion after he signed off a speech in Connecticut by saying 'God Save the Queen' despite the monarch having passed away in September. Have your say in our news democracy. Click the upvote icon at the top of the page to help raise this article through the indy100 rankings.

As the curtain went down on last season, one of the clubs facing most uncertainty over the immediate direction they would, or indeed could, take was Tottenham Hotspur. It was clear that their second interim manager of the campaign, Ryan Mason, wouldn’t be in charge; who was to take over and try to - yet again - restructure and rebuild the underperforming team was a mystery. It was clear that a new sporting director had to be appointed given Fabio Paratici’s ban and departure; who they would land to fill the void was unclear. And above all, it seemed that both captain and vice-captain would move on from tthe playing squad: Hugo Lloris’ last involvement saw him subbed midway through the drubbing at Newcastle and he was outspoken over summer over his “desire” to depart, while star striker - and most valuable asset in every sense - Harry Kane has just a year left on his contract and many suitors keen on his talents. And yet, in what can only be described as very Tottenham-esque fashion, both Lloris and Kane remain at the club on the eve of the new season, new boss Ange Postecoglou handed the task of rebuilding a team without fully knowing if the spearhead of it will in fact remain past the next few weeks. With regards to the goalkeeping situation at least, there’s an expectation rather than a reality of clarity now. The Australian manager confirmed Lloris opted out of joining Spurs’ pre-season tour to explore transfer opportunities, with summer addition Guglielmo Vicario the new No.1. Kane, meanwhile, is described as “invested” in the team by his latest boss but Bayern Munich’s interest, in particular, isn’t going anywhere. While Postecoglou tries to integrate the England captain into yet another Spurs vision, it’s perhaps Daniel Levy’s approach which is hampering how fast his newest appointment can put matters on track. On the one hand, there’s a reputation and an expectation to acknowledge: Levy, when conducting transfer business for Spurs, is known to be tough to deal with, standing firm on valuations and expecting others to match them if they want a player. On most occasions, that might well be the right, or at least a beneficial, approach. But perhaps this time, this summer, with this player’s situation, rapidly concluding negotiations would by far outweigh the benefits of standing firm on payment terms, or holding out for the extra few percent. Recent reports suggested a £10m difference between the clubs; while not an insignificant figure, consider the difference between getting £90m now and absolutely nothing just ten months down the line. And more than that, consider the year-long delay in allowing Postecoglou to bring in the type of striker he wants to lead the line and work with and have others play off, run off, link with, create for: not just removing Spurs’ own ability to pay for that striker, but holding up the start date on integrating them into the system. Keeping Kane and hoping he’ll recant and sign an extension is an obvious attraction, but given the lack of ability to compete at the top or have a cohesive, consistent approach to improvement over the last few years - throughout the club, not just on the pitch - it would appear to be optimistic in the extreme for Levy and the board to focus on that possibility. Meanwhile, a late-summer sale would only mean that at best Spurs get perhaps a couple of goals or games out of Kane, but then face time pressures to find a replacement - and don’t have a longer-tearm starting striker for the first games of the season, and even when one is signed, he has missed out on a crucial pre-season of bedding in. And so to what Postecoglou can control, rather than what he cannot. A long list of club and country positions have shown his capacity for organisation, for commanding the respect of his squad and for producing at-times excellent football, without sacrificing an ability to be pragmatic when called for. Aside from the aforementioned Vicario and the loans-turned-permanent deal for Pedro Porro and Dejan Kulusevski, Postecoglou has been gifted Micky van de Ven at the back and James Maddison in attack. Manor Solomon adds depth, but well over £150m of total outlays have not been offset by sales - just Harry Winks and Lucas Moura have departed, the latter on a free. Getting the best out of Maddison will be a crucial aspect of the new Spurs, be it as a No10 or in a more fluid, floating role. Too often, too long it has been a case of relying on Kane and Son Heung-min, and the latter endured a torrid campaign in 2022/23. Adding aggression, work rate, organisation and far, far better mental resilience when matters get tough after the whistle goes will all have been high on Postecoglou’s must-do list this summer. All of that can be done with or without Kane, and the evidence of it should be seen very quickly into the new term compared to some of the debacles under Antonio Conte and those who, briefly, followed. But when it comes to the regular winning of matches, rather than the not losing of them, that requires understanding. That requires time. That requires cohesion, fine-tuning and a consistent message to a consistent group. Spurs’ own approach this summer hasn’t removed enough of that original uncertainty for them to be absolutely sure yet what path they are following and what they want to become. It makes them an incredibly interesting side to watch heading into 23/24, but they - as much as anyone else - might still be unsure exactly what they’ll be getting. Read More The ‘incredible’ Micky Van de Ven trait that Tottenham want to weaponise Inside Trent Alexander-Arnold’s new role: ‘With great power comes great responsibility’ Fantasy Premier League: 30 players you must consider for 2023/24 season Defender Micky van de Ven joins Tottenham from Wolfsburg on six-year deal Dejan Kulusevski vows to ‘do everything’ to keep Harry Kane at Tottenham Postecoglou aims ‘deadline’ dig at Bayern over Kane transfer saga

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