Siam Capital Management Ltd.: Restoration Application
Petition in the matter of Siam Capital Management Ltd. at Bermuda Supreme Court.
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.
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.
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.
USA v. Martin Weisberg: Criminal Indictment
Indictment for securities fraud in USA v. Martin Weisberg at the U. S. District Court for the Eastern District of New York.