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About: Dina Wein Reis     Goto   Sponge   NotDistinct   Permalink

An Entity of Type : yago:WikicatPrisonersAndDetaineesOfTheUnitedStatesFederalGovernment, within Data Space : dbpedia.org associated with source document(s)

Type: personyago:WikicatAmericanPhilanthropistsyago:WikicatAmericanWhite-collarCriminalsyago:WikicatConfidenceTrickstersyago:WikicatLivingPeopleyago:WikicatPeopleFromBrooklynyago:WikicatPeopleFromManhattanyago:Alumnus109786338yago:BadPerson109831962yago:Benefactor109608709yago:CausalAgent100007347yago:Criminal109977660yago:Donor110025730yago:GoodPerson110138767yago:Intellectual109621545yago:LivingThing100004258yago:Object100002684yago:Organism100004475yago:Person100007846yago:Philanthropist110421956yago:PhysicalEntity100001930yago:Prankster110463714yago:Principal110474950yago:Prisoner110476086yago:Wrongdoer109633969yago:YagoLegalActoryago:YagoLegalActorGeoyago:Scholar110557854yago:Troublemaker110731244yago:Unfortunate109630641yago:UnwelcomePerson109631129yago:Whole100003553yago:WikicatEmpireStateCollegeAlumniyago:WikicatPrisonersAndDetaineesOfTheUnitedStatesFederalGovernment New Facet based on Instances of this Class

Dina Wein Reis (born 1964) is an American scammer. On May 19, 2011, Wein Reis pleaded guilty to one count of intent to commit fraud after being charged in 2006 on six counts associated with a 15-year-long series of illegal business activities. Her multi-million dollar crime was covered by the CNBC television series American Greed, in the 2016 two-story episode "Seattle Roasted / The Stealing Socialite". Her plea agreement limited her federal prison time to 31 months and limited her financial penalty to $7 million in restitution on the tens of millions that she defrauded from her victims.