Eliyahu Weinstein

• 1. Conspiracy to commit wire fraud; monetary transactions from specified lawful activity 2. Conspiracy to commit wire fraud; committing wire fraud while on pretrial release; transacting in criminal proceeds

1. 264 months' imprisonment; three years' supervised release; $215,350,459 restitution; $215,350,459 forfeiture (February 25, 2014) 2. 135 months' imprisonment (all but 24 months concurrent); three years' supervised release; $6,176,750 restitution; $6,176,150 forfeiture (December 15, 2014)