Saturday 13 December 2008

Montana Elected Chairman of REBNY's Commercial Board - New York Observer



William Montana of Studley got the nod as the new chairman of the real estate Board of New York's Commercial Board of Directors. He succeeeds Paul Massey, who has chaired the board ...
Source: www.observer.com

New York Lawyer Charged With Defrauding Hedge Funds Out of $380 ... - findingDulcinea

New York Daily News

New York Lawyer Charged With Defrauding Hedge Funds Out of $380 ...
findingDulcinea, New York - 14 hours ago
Dreier, the lawyer persuaded two unnamed hedge funds to pay him more than $100 million on a ruse that he was selling discounted notes from New York ...
More Wall Street Uglies Forex Hound
Lawyer Charged With Huge Fraud Is Denied Bail New York Times
Is Marc Dreier a gang member? Prison officials want to know New York Daily News
Newsday - Connecticut Law Tribune
all 16 news articles

Source: news.google.com

Dreier May Have Also Stolen Client Funds, SEC Says (Update1) - Bloomberg

Canada.com

Dreier May Have Also Stolen Client Funds, SEC Says (Update1)
Bloomberg - Dec 10, 2008
Dreier faces criminal and civil allegations that he cheated hedge funds out of more than $100 million. The US Securities and Exchange Commission added the ...
Dreier Jailed Without Bail for Alleged Fraud Targeting Hedge Funds HedgeCo.net
Feds Now Say Dreier Bilked Investors Of $380 Million Forbes
New York lawyer charged with stealing millions from hedge funds Telegraph.co.uk
Forbes - Bloomberg
all 477 news articles

Source: news.google.com

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