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Home » Posts tagged with » Gerald Shargel

Dreier Formally Indicted On Securities & Wire Fraud Charges

Dreier Formally Indicted On Securities & Wire Fraud Charges

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…

Marc Deier Spent Ill-Gotten Gains on Art, Cars, Houses

Marc Dreier blew part of the $380 million he allegedly stole in failed investments, and used the rest to repay the funds, cover his firm’s expenses and buy art and…

Prosecutor: $380 Million Lost in Dreier Fraud

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.”…

Mark Dreier’s Mistakes May Devastate Firm [Video]

From LawCrossing.com: Last week’s revelation of the sole equity partner at Dreier LLP scamming and scheming to obtain funds for the law firm will have widespread effects. Marc Dreier has…

Dreier Indicted in Federal Court (UPDATE)

Dreier Indicted in Federal Court (UPDATE)

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…