Everyone’s favorite lawyer Marc Dreier, founder of New York’s Dreier LLP, was indicted by a federal grand jury yesterday. The indictment follows Dreier’s December 7th arrest on charges that he persuaded two hedge funds to give him more than $100 million by falsely claiming he was selling at a discount notes issued by a New York [...]
Continue reading...Thursday, January 8, 2009
US District Judge Samuel B. Kent of the Southern District of Texas, who faces trial on in Houston on three federal criminal charges, pleaded not guilty Wednesday to three additional charges in a superseding indictment. The indictment brings one count of aggravated sexual abuse, one count of abusive sexual contact and one count of obstruction of [...]
Continue reading...Tuesday, December 9, 2008
From LawCrossing.com: Mark Dreier, in hot water since last week, has allegedly tried to obtain millions of dollars for his firm illegally. In a federal indictment released today, Dreier is accused of fabricating a $100 million dollar scam that began in October. The allegations hold that Drier falsely told two hedge funds that a real estate company [...]
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Friday, January 30, 2009
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