On 20 February, Inner City Press reported that Isai Scheinberg, indicted in 2011 with charges relating to the activities of Pokerstars in the US and recently extradited from Switzerland, has received a trial date set for October.  Scheinberg spent years living on the Isle of Man, but US authorities began extradition proceedings during a visit he made to Switzerland.  He was released on $1 million bail.

If you’d like me buy that (badly needed new laptop or, even, better a new desktop to replace the one now 5,000 miles away –

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: