USA v. Martin Weisberg: Gov’t Sentencing Memorandum
Government's Sentencing Memorandum in USA v. Martin Weisberg at the U. S. District Court for the Eastern District of New York.
Former Baker & McKenzie partner Martin Weisberg indicted again
A New York-based securities attorney who became a major shareholder in a firm that was turned down for a Bermuda insurance license has been indicted in New York for the second time in nine months.
Martin Eric Weisberg was indicted on ten counts of wire fraud and one count of money laundering at the U. S. District Court for the Eastern District of New York on May 22, 2008. He has pleaded not guilty.
Offshore insurer’s attorney-shareholder indicted for fraud and money laundering
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.