Legal News

Dreier Accused of Fabricating Scam [Video]
Download PDF
1 Star2 Stars3 Stars4 Stars5 Stars (No Ratings Yet)
Loading...

From LawCrossing.com:

Mark Dreier, in hot water since last week, has allegedly tried to obtain millions of dollars for his firm illegally.

  
What
Where


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 in New York was offering discount priced promissory notes.

To grow the hedge funds interest and ultimately get them to purchase, Dreier allegedly fabricated the promissory notes themselves, had someone impersonate the CEO of the real estate company, and forged documents from an accounting firm.

It is now reported that Dreier was caught on tape confessing to the crime in conversations with a government informant.

Get JD Journal in Your Mail

Subscribe to our FREE daily news alerts and get the latest updates on the most happening events in the legal, business, and celebrity world. You also get your daily dose of humor and entertainment!!




Marc Dreier is also facing a charge of criminal impersonation by Canadian authorities involving a multi-million dollar deal between the Ontario Teachers’ Pension Plan and Fortress Credit Opportunities.

Visit LawCrossing.com.





 

RELEVANT JOBS

Attorney

USA-ME-Portland

The Bennett Law Firm, a regional law firm with a practice focusing on representing management in lab...

Apply now

Civil Lawyer for NY & NJ - Attorney

USA-NY-New York City

Wanted: In-house attorney must be knowledgable and experienced in elder law, medical malpractice, wr...

Apply now

ADA Compliance Officer

USA-CA-Los Angeles

The Personnel Commission of the Los Angeles Community College District (LACCD) is currently recruiti...

Apply now

Paralegal, Immigration Law (NIV)

USA-CA-Agoura Hills

Immigration Law Paralegal (NIV) (5+ years’ experience) We are looking for dedicated, detai...

Apply now

BCG FEATURED JOB

Locations:

Keyword:



Search Now

Family Law Associate Attorney

USA-TX-Austin

Austin office of our client seeks family law associate attorney with 3+ years of courtroom experienc...

Apply Now

Civil Litigation Associate Attorney

USA-TX-Austin

Austin office of our client seeks associate attorney with 5+ years of civil litigation experience. T...

Apply Now

Family Law Associate Attorney

USA-CO-Greenwood Village

Greenwood Village office of a BCG Attorney Search Top Ranked Law Firm seeks family law associate att...

Apply Now

Most Popular

SEARCH IN ARCHIVE

To Top