USA v. Isai Scheinberg et al: Superseding Indictment

Superseding Indictment in USA v. Isai Scheinberg, Raymond Bitar, Scott Tom, Brent Beckley, Nelson Burtnick, Paul Tate, Ryan Lang, Bradley Franzen, Ira Rubin, Chad Elie, and John Campos at the U. S. District Court for the Southern District of New York.

  • 52
    April 14, 2011
    Isai Scheinberg, John Campos, Chad Elie, Ira Rubin, Bradley Franzen, Ryan Lang, Paul Tate, Nelson Burtnick, Brent Beckley, Scott Tom, Raymond Bitar
    Xx Xx Xx
    Fraud, Money Laundering
    Happening NowOffshoreAlert vGlobal

    The platform for this week's OffshoreAlert vGlobal FREE virtual conference is now open, and it's not too late to register to watch sessions and participate in networking. vGlobal is a neutral platform where participants in high-value international finance around the world can learn, meet, and conduct business.

    If you haven't done so already, register now - for FREE - at