Offshore insurer’s attorney-shareholder indicted for fraud and money laundering

By David Marchant

17 years ago

Topics

Keywords

Andrew Newman Edward Newman Martin Eric Weisberg Menachem Eitan Ramp Corporation

River Capital Group Steven Newman Turks & Caicos First Secretarial Ltd. Xybernaut Corp. Zev Saltsman

[ 5 more... ] [ top 5 ]

A New York attorney who provides securities law services to, and became a major shareholder of, Bermuda/Barbados-based, would-be insurer River Capital Group Inc. has been indicted for stock fraud and money laundering in the United States.
Martin Eric Weisberg was indicted at the U. S. District Court for the Eastern District of New York on August 15, 2007. The indictment was sealed until October 19 – the same day that the U. S. Securities and Exchange Commission filed a civil complaint against Weisberg at the same court.

- You're only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  - Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  - Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  - MLATs - Criminal: 1,400+ MLATs on global criminal investigations
  - Ch. 15 - Insolvencies: Monitored daily
  - Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  - Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  - And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.