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Weinstein, Eliyahu Et Al. Complaint 5.14.13

Weinstein, Eliyahu Et Al. Complaint 5.14.13

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Published by: Sam Biddle on May 15, 2013
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10/22/2013

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UNITED STATES DISTRICT COURTDISTRICT OF NEW JERSEY
UNITEDSTATES
OF
AMERICA
V.
ELIYAHU WEINSTEIN,alk/a
"E
liWeinstein,"ALEX SCHLEIDER, andAARONMUSCHELHan. Madeline Cox ArleoMag.
No
.13-8148CRIMINALCOMPLAINT
FILED UNDER SEAL
I, Karl Ubellacker,being dulysworn, statethefo
ll
owi
ng
istrueandcorrectto the best
of
myknowledge and belief:
SEE ATTACHMENT A
IfurtherstatethatI
am
a Special AgentwiththeFederalBureau
of
Investigation,and that this complaint is based on thefollowing facts:
SEE ATTACHMENT B
continued ontheattachedpages and made a parthereof. Sworn to before me, andsubscr
ib
edinmy presenceMay 13,2013 atNewark,NewJersey
HONORABLE MADELINE
COX
ARLEO
UN
ITEDSTATES MAGISTRATE JUDGE
Karl Ube
ll
acker,SpecialAgent Federal Bureau
of
In
vestigation Signature
of
Judicial Officer
 
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ATTACHMENT ACount One(Wire
Fraud
Conspiracy)
From
at least
as
early
as
in
or
about February
2012
through in or about
May
2013, inOcean County,
in the
District
of
New Jersey
and
elsewhere, defendants
ELIYAHU WEINSTEIN,alk/a "Eli Weinstein,"ALEX SCHLEIDER, andAARON MUSCHEL,
did knowingly
and
intentionally conspire
and
agree with each other, and with others known andunknown,
to
deyise a scheme and artifice
to
defraud Victim G.C., and to obtain money
and
property
from
Victim
G.C.
by means
of
materially
false
and
fraudulent pretenses,representations,
and
promises, and,
for
the
purpose
of
executing this scheme and artifice
to
defraud,
to
transmit and cause to
be
transmitted
by means
of
wire communications
in
interstateand foreign commerce, certain signs, signals,
and
sounds, contrary
to
Title
18,
United StatesCode, Section
1343.
In violation
of
Title
18,
United States
Code,
Section 1349.
Counts Two through Six(Wire
Fraud
While
On
Pretrial Release)
On
or about
the
dates set forth below,
in
Ocean
County, in the District
of
New Jersey
and
elsewhere, defendant
ELIYAHU WEINSTEIN,alkla "Eli Weinstein,"
while
on
pretrial release pursuant
to
18
U
S.C.
§§
3141
et seq., did knowingly
and
intentionallydevise and intend
to
devise a scheme
and
artifice
to
defraud
and
to
obtain money and property
from
victims
by
means
of
materially
false and
fraudulent pretenses, representations,
and
promises, and,
for
the purpose
of
executing
and
attempting
to
execute this
~cheme
and artifice,did knowingly
and
intentionally transmit
and
cause
to be
transmitted by means
of
wirecommunications
in
interstate and foreign commerce
the
following writings, signs, signals,·pictures
and
sounds, each constituting a separate count
of
this Complaint:
~·
,,
·.Count'.:::
·~
~.
Approxiriiate
Date
....
....
.
.
·
.
· Description
.
:.
.
.
2February
7,
2012
Wire
transfer
of
approximately $1.2 million
froman
account
in
Jersey, Channel Islands to a
148
Investments
LLC
bank account
in
New Jersey

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