USA v. Martin E. Weisberg: Letters Rogatory Request to Bahamas
Letters Rogatory Request to the Bahamas in USA v. Martin E. Weisberg at the U. S. District Court for the Eastern District of New York.
USA v. Martin E. Weisberg: Letters Rogatory Request to Anguilla
Letters Rogatory Request to Anguilla in USA v. Martin E. Weisberg at the U. S. District Court for the Eastern District of Anguilla.
Ex-Evergreen Security insiders forced into personal bankruptcy
After a contested legal battle that lasted more than eight months, two former principals of the fraudulently-operated Evergreen Security offshore mutual fund - and a Florida investment firm they ran - have been forced into bankruptcy in the United States.Involuntary Chapter 7 bankruptcy petitions against Jon M. Knight, of Sorrento, Florida; J. Anthony Huggins, of Orlando, Florida; and their Florida corporation Atlantic Portfolio Analytics & Management Inc. were approved at the U. S. Bankruptcy Court for the Middle District of Florida on March 29, 2007.