Topic: Marc Dreier
To: smartinvestor@worldwideweb. com Subject: Your lucky day is today!!!. I've figured out exactly how to pick the next Apple. In fact, over the...
<div id="subtitle">Conn. broker who admitted helping corrupt NY lawyer commit fraud gets nearly 4 years in prison</div><div><p>A former securities broker who admitted helping a prominent New York City lawyer dupe hedge funds into making tens of ...
Former NYC lawyer with SEC's enforcement division admits a role in Marc Dreier's fraudA former lawyer with the enforcement division of the Securities and Exchange Commission pleaded guilty Monday to conspiring with a prominent Manhattan lawyer to dupe hedge funds ...
NEW YORK (Reuters) - A former enforcement lawyer with the U.S. Securities and Exchange Commission pleaded guilty to impersonating two people to help confessed Ponzi scheme operator Marc Dreier defraud hedge funds.Appearing in Manhattan federal court on Monday, Robert Miller, 52 ...
NY accomplice of lawyer Marc Dreier pleads guilty, admitting his role in fraudA former securities broker has pleaded guilty to charges he helped a prominent Manhattan lawyer dupe hedge funds into making bogus investments.The broker, Kosta Kovachev, entered the plea to ...
A dissatisfying feature of the Madoff Ponzi, for those of us looking at it from afar, is how little we know about what Bernie did, how he did it, who he did it with and what was going through his mind.. In ...
NEW YORK (Reuters) - Marc Dreier, a high-profile New York lawyer who admitted to a $400 million investment fund fraud that unraveled at the same time as Bernard Madoff's huge swindle, was sentenced to 20 years imprisonment on Monday.Dreier's sentencing ...
Once high-flying NYC lawyer sentenced to 20 years in $400 million fraudA once-prominent Manhattan attorney was sentenced Monday to 20 years in prison for a hatching a massive fraud in a brazen attempt to keep his law firm afloat and bankroll a ...
Govt urges judge to sentence lawyer who pleaded guilty to fraud to 145 years in prisonA prominent lawyer trained at Harvard and Yale universities who admitted defrauding hedge funds of more than $400 million should be sentenced to 145 years in prison ...
NEW YORK (Reuters) - U.S. prosecutors on Wednesday asked a judge to sentence high-profile New York lawyer and admitted fraudster Marc Dreier to 145 years imprisonment or a term that ensures he spends the rest of his life in prison.Dreier, 59 ...
