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.
Offshore insurer’s attorney-shareholder indicted for fraud and money laundering
16 years ago
Topics
Fraud Investment Listed Securities Money Laundering USAKeywords
Andrew Newman Edward Newman Martin Eric Weisberg Menachem Eitan Ramp Corporation