Siforov Inc
Eliyahu Weinstein (aka Eli Weinstein), Vladimir Siforov
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Siforov Inc
- Industry
- Real estate and other investment ventures
- How investors were recruited
- Targeted fellow members of the Orthodox Jewish community, exploiting the community's social and business customs.
- Pitch & red flags
- Offered "lucrative investment opportunities"; specific return promises not stated in the release.
Pitch phrases from this case
Source
U.S. Department of Justice official