- Convicted Ponzi schemer granted clemency by Trump charged with new Ponzi scheme CNBC
- Man who had sentence commuted by Trump charged in alleged fraud scheme POLITICO
- Man who had jail sentence commuted by Trump arrested again ABC News
- Convicted con man who was pardoned by Trump is again charged with fraud NBC News
- Convicted Lakewood Ponzi schemer Weinstein, freed by Trump, charged with new fraud Asbury Park Press
Source: Convicted Ponzi schemer granted clemency by Trump charged with new Ponzi scheme – CNBC
