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Sholam Weiss (born 1954) is an
American convicted fraudster. In 2000,
Weiss was
sentenced to 845
years in
prison for racketeering, wire fraud,
money laundering...
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confidence tricks Making false statements USA
PATRIOT Act
Ponzi scheme Sholam Weiss Taylor, Bean & Whitaker, top-10 U.S.
wholesale mortgage lending firm...
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later became a
government witness who
admitted to his role in the fraud.
Sholam Weiss became acquainted with
Blutrich and his
partner Lyle K. Pfeffer, and...
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Israeli writer and translator, best
known as a children's
books writer.
Sholam Smith studied industrial design at the
Bezalel Academy of Art and Design...
- for
conducting an
estimated $35
million Ponzi scheme.
January 19, 2021
Sholam Weiss Middle District of
Florida February 15, 2000 835 years' imprisonment...
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innocence until he
confessed to the
crime in 1980. Died in
prison in 2005.
Sholam Weiss 2000 845
years United
States Found guilty of parti****tion in the...
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longest sentences for white-collar
crimes have
included the following:
Sholam Weiss (845
years for racketeering, wire
fraud and
money laundering in connection...
- (Currently
living under the
United States Federal Witness Protection Program.)
Sholam Weiss,
sentenced to the
longest federal prison term in
United States history...
- con man who was in a
mysterious plane crash. 30 6 "
Sholam Weiss" March 24, 2010 (2010-03-24)
Sholam Weiss helped conceal NHL
insurance company's $35 million...
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Weinstein (born 1973),
hedge fund manager,
founder of Saba
Capital Management Sholam Weiss (born 1954),
bankruptcy specialist Allen Weisselberg (born 1947),...
