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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longest sentences for white-collar crimes have included the following: Sholam Weiss (845 years for racketeering, wire fraud and money laundering in connection...
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(born 1973), hedge fund manager, founder of Saba Capital Management Sholam Weiss (born 1954), bankruptcy specialist Allen Weisselberg (born 1947), CFO...
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living under the United States Federal Witness Protection Program.) Sholam Weiss, sentenced to the longest federal prison term in United States history...
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people Shaun Weiss (born 1978), American actor and recidivist criminal offender Shevah Weiss (1935–2023), Israeli politician Sholam Weiss (born 1954),...
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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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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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decades that it operated. Texas portal Companies portal Bernie Madoff Sholam Weiss 2007–2012 global financial crisis Scott Rothstein Tom Petters White-collar...
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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 participation in the bankruptcy...
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1990s; Forbes was also ordered to pay $3.275 billion in restitution. Sholam Weiss 32610-054 Served a sentence of 835 years, earliest possible release November...
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businessman George Soros, Hungarian-American investor and philanthropist Sholam Weiss, bankruptcy specialist Móric Fischer de Farkasházy, founder the Herend...
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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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August 25, 2008. Fawsett sentenced Keith Pound to 740 years in prison and Sholam Weiss to 845 years in prison after the two men were found guilty of multiple...
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