USA v. Kenneth Thenen et al: Thenen’s Witness List

Kenneth Thenen’s Witness List in USA v. Kenneth Thenen, Daniel Morris, Scott Thenen, Philip Carallo, Paul Braid, Dennis Farber, Richard Schuman, Melvin Brink, Charles Valvo, John Michael Flynn, Alexander McKenzie-Ross, Fernando Colon, Daniel Post, Stacey Thenen Demet, F. Larry Robinette, Dean Henrichs, Eugene Shirley, Kelly Thomas, Marcelli Martinez, Michael Philipson, Gabriel Aboy, Gilbert Harding, Lang Lewis, Peter Tobeck, Jeffrey Berman, Maurice Durbin, John Grifo, Rolando Viadero, Kurbanali Ramzanali, Patricia Dennis, Henry Geringer, Guy Benamati, Nicholas Paun, Harold Schumacher, Michael McClendon, and Dana Schuman at the U. S. District Court for the Southern District of Florida.

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Pages: 17

Date: November 04, 1998

Defendants/Respondents: Kenneth Thenen, Dana Schuman, Michael McClendon, Harold Schumacher, Nicholas Paun, Guy Benamati, Henry Geringer, Patricia Dennis, Kurbanali Ramzanali, Rolando Viadero, John Grifo, Maurice Durbin, Jeffrey Berman, Peter Tobeck, Lang Lewis, Gilbert Harding, Gabriel Aboy, Michael Philipson, Marcelli Martinez, Kelly Thomas, Eugene Shirley, Dean Henrichs, F. Larry Robinette, Stacey Thenen Demet, Daniel Post, Fernando Colon, Alexander McKenzie-Ross, John Michael Flynn, Charles Valvo, Melvin Brink, Richard Schuman, Dennis Farber, Paul Braid, Philip Carallo, Scott Thenen, Daniel Morris

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment, Tax

Allegation: Fraud, Money Laundering

Topics

Keywords

Alexander McKenzie-Ross Charles Valvo Dana Schuman Daniel Morris Daniel Post

Dean Henrichs Dennis Farber Eugene Shirley Express Business Funding, Inc. F. Larry Robinette Fernando Colon Fred Steinberg Gabriel Aboy Gilbert Harding Guy Benamati Harold Schumacher Henry Geringer International Factoring Institute Jeffrey Berman John Grifo John Michael Flynn Kelly Thomas Kenneth Thenen Kurbanali Ramzanali Lang Lewis Laurie Holtz Marcelli Martinez Maurice Durbin Melvin Brink Michael McClendon Michael Philipson Nicholas Paun Patricia Dennis Paul Braid Peter Tobeck Philip Carallo Richard Schuman Rolando Viadero Scott Thenen Stacey Thenen Demet William M. Michaelson

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