Dina Wein-Reis

- Age: 45 (August 2009)
- Arrested in October of 2008
- Allegedly scammed companies out of merchandise, which she then sold
- Claimed the items would be donated to senior citizens and military bases
- Scammed Procter & Gamble, Unilever and Hershey, among others
- Stole over $20 million in merchandise
- Facing charges of conspiracy and wire fraud
- Released after family members posted a $10 million bond and three homes
- Could face 17 years in prison if convicted

New York woman Dina Wein-Reis ran a lengthy scam in which she would con large corporations into donating or discounting merchandise under the premise it would be given away to senior citizens and U.S. soldiers. Wein-Reis however allegedly took the merchandise and sold it, pocketing the profits.http://money.cnn.com/2009/07/31/news/companies/dina_wein_reis_fraud_trial.fortune/index.htm
She was arrested in October of 2008 on charges of conspiracy and wire fraud. Items, including a vast art collection, were seized from her home by the FBI. She was later released on bond, but faces up to 17 years in prison if convicted.http://www.nypost.com/seven/11062008/news/regionalnews/scammer_is_a_100m_gal_137344.htm

Dina Wein-Reis News
- 'Scammer' is soup-canned
  
  Under the terms of her bail deal, Wein-Reis can't make a move without court approval. BISQUE-Y BUSINESS: Socialite Dina Wein-Reis claimed to work for ... (November 16, 2009)
  New York Post
Dina Wein-Reis Blogs
- HEBREWNOMICS — Dina Wein Reis
  
  If interested, learn the details about this Jewish thief in the following article: “The alleged grifter who duped corporate giants: Some executives thought it was their lucky day when Dina Wein Reis called with a lucrative propositio... (November 24, 2009)
  zsidozas.wordpress.com
- FBI Twitter: Feds: NY businesswoman was high-class grifter
  
  Dina Wein Reis seemed to have it all - millions in the bank, an extensive art collection worth millions more and a luxurious Manhattan brownstone, where she hosted high society parties. But authorities say the socialite's success was...
  fbitwitter.blogspot.com
- Dina Wein-Reis and the Damsels of Diversion -- Daily Intel
  
  Dina Wein-Reis ran a ballsy scam for ten years. It might have gone on longer, if she had been nicer to her assistants.
  nymag.com
- Dina Wein-Reis | Making Chumps Of Corporate Giants
  
  New York socialite Dina Wein-Reis came from humble beginnings, but worked her way up to become a $15 million per year confidence woman. Will the greedy never...
  personalmoneystore.com
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Mahalo Answers for Dina Wein-Reis
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