![Madoff Charged in $50 Billion-with-a-”B” Fraud, Sued by SEC [UPDATE]](http://www.jdjournal.com/wp-content/themes/advanced-newspaper/timthumb.php?src=wp-content%2Fuploads%2F2008%2F12%2Fmadoff_250x187.jpg&q=90&w=80&h=66&zc=1 "Madoff Charged in $50 Billion-with-a-”B” Fraud, Sued by SEC [UPDATE]")
Bernard Madoff, founder and president of a New York firm that invested funds for wealthy individuals, hedge funds and other institutions, has been charged with operating what he told employees…
A US prosecutor estimates losses of $380 million in an alleged hedge fund fraud linked to prominent New York attorney Marc Dreier. Prosecutor Jonathan Streeter called Dreier a “Houdini of impersonation.”…
Dreier LLP founder Marc Dreier was arraigned yesterday on federal charges of selling $113 million in fake securities to two hedge funds. Separately, the Securities and Exchange Commission filed suit to…
Federal prosecutors have charged Marc Dreier, founder of Manhattan’s Dreier LLP, with theft in connection with his alleged attempt to secure a loan by impersonating another lawyer in Toronto. Dreier…
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