News tagged with “million fraud”. Found:
3 tagged news reports.
Your Search Returned 3 tagged news reports
Democratic fundraiser indicted in NY
Manhattan :: KS :: USA | 2 months ago
Credibility
It claims he fraudulently obtained loans from three banks between 1998 and this year. Nemazee served as national finance chairman for Clinton's 2008 presidential campaign, and later raised money for President Barack Obama after her primary defeat. He...
Tags: Hassan Nemazee, Mr Nemazee, Mr. Nemazee, democratic fundraiser, Hillary Rodham Clinton, million fraud, Barack Obama, Hillary Rodham Clinton, using dollars, ponzi scheme, Manhattan
Judge Gives Dreier House Arrest
Court :: Switzerland | 10 months ago
Credibility A U.S. federal judge on Thursday agreed to release jailed lawyer Marc Dreier on an unsecured $10 million personal recognizance bond...Rakoff in Manhattan ordered that Mr. Dreier will be subject to electronic monitoring and that armed guards, as a condition...
Tags: house arrest, million fraud, federal judge, Marc Dreier
Dreier Law Firm Founder Charged With Fraud
Toronto :: Canada | 12 months ago
Credibility A prominent U.S. lawyer who headed the 250-attorney corporate law firm Dreier LLP was charged Monday with perpetrating a brazen, $100 million real-estate investment fraud that targeted hedge funds. Marc Dreier, who already was facing a charge of criminal...
Tags: New York Times, New York City, U.S, Marc Dreier, hedge fund, law firms, million fraud, Canada, N.Y, promissory notes
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