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https://www.sec.gov/litigation/complaints/2008/comp20823.pdf
Dreier LLP in 1996, Dreier was the head of the litigation practice at a large national law firm in New York, and a partner in another prestigious firm, and has more than thirty years experience practicing law. Dreier is a graduate of Yale College and Harvard Law School. Dreier specializes in commercial litigation, including securities litigation.
https://www.sec.gov/news/press/2008/2008-285.htm
Dec 08, 2008 · The SEC's complaint, filed in federal court in Manhattan, alleges that since at least October 2008, Dreier has been marketing fake promissory notes, including bogus notes of a New York-based real estate development company, to hedge funds and other private investment funds, and has closed at least three sales.
https://en.wikipedia.org/wiki/Marc_Stuart_Dreier
Marc Stuart Dreier (born May 12, 1950) is a former American lawyer who was sentenced to 20 years in federal prison in 2009 for committing investment fraud using a Ponzi scheme. He is scheduled to be released from FCI Sandstone on October 26, 2026.Criminal charge: Securities fraud, Wire fraud, Money …
http://www.bankruptcymisconduct.com/new/document-downloads/doc_details/79-criminal-complaint-against-marc-dreier-esq-.html
Criminal Complaint against Marc Dreier, Esq. Description: La Cage aux Folles. Behold the absurdly bold and reckless crime spree of Marc Dreier, Esquire. Read the sealed complaint against Marc Dreier, whose firm acquired Paul J. Traub's Delaware bankruptcy monstrosity.
https://www.stevenspointjournal.com/story/news/local/2015/12/21/dreier-mckenna-discrimination-claim-baseless/77698548/
Dec 21, 2015 · The complaint, initially filed in August and revised in September, alleges Dreier has a history acting unfairly toward him so he will resign or to create a history of discipline to justify her ...Author: Sari Lesk
https://www.nytimes.com/2009/07/14/nyregion/14dreier.html
Jul 14, 2009 · Marc S. Dreier, once a high-flying New York lawyer who orchestrated an elaborate fraud scheme that bilked hedge funds and other investors of $700 …
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https://www.bbb.org/us/wi/appleton/profile/auto-body-repair-and-painting/dreher-collision-center-east-0694-44260590
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are ...
http://www.nysb.uscourts.gov/sites/default/files/opinions/208087_31_opinion.pdf
The plaintiff, the chapter 11 trustee of the estate of Dreier LLP (“Dreier LLP”), commenced this adversary proceeding to avoid and recover fraudulent transfers aggregating $137,648,574.
https://www.vanityfair.com/news/2009/11/marc-dreier200911
Sep 29, 2009 · His name is Marc Dreier, he is 59 years old, and his life is over. A smallish, tightly wound man with red, stubbled cheeks and a silvery pompadour, Dreier was once a hotshot New York litigator ...
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https://www.wsj.com/public/resources/documents/dreiersupind.pdf
Created Date: 3/17/2009 12:41:19 PM
https://blogs.wsj.com/law/2008/12/08/doj-files-criminal-complaint-against-marc-dreier-others-sue/
Dec 08, 2008 · DOJ Files Criminal Complaint Against Marc Dreier; Others Sue ... the last we’d do on Marc Dreier, but we didn’t realize we’d be hitting the story again so soon. ... office in New York and an ...Author: Ashby Jones
https://www.bbb.org/us/oh/reynoldsburg/profile/wholesale-industrial-products/dreier-maller-inc-0302-4005888
Dreier & Maller, Inc. Wholesale Industrial Products. ... When considering complaint information, please take into account the company's size and volume of transactions, and understand that the ...
https://law.justia.com/cases/new-jersey/appellate-division-published/1986/218-n-j-super-260-0.html
Dreier Co., Inc. v. Unitronix Corp. - 218 N.J. Super. 260, 527 A.2d 875. Log ... The Dreier Company, Inc., appeals from an order of summary judgment dismissing its complaint against defendants Unitronix Corporation and Andrew Yasenchak. ... a Unitronix salesman. Dreier informed Yasenchak that plaintiff was engaged *264 in the sale and ...
https://www.courtlistener.com/opinion/2186753/in-re-dreier-llp/
Marc's knowledge and intent are imputed to Dreier LLP as Marc was the sole equity partner. Accordingly, the Complaint sufficiently alleges that Dreier LLP transferred the proceeds to the Ponzi scheme investor with actual intent to defraud its creditors within the meaning of Bankruptcy Code § 548(a)(1)(A). [6]
https://www.courthousenews.com/sec-accuses-ny-lawyer-dreier-of-mass-fraud/
Dec 08, 2008 · According to the SEC’s complaint, Dreier directed that two purchasers of the bogus notes wire payment to what appeared to be his law firm’s escrow account. At least one note purchaser discovered the fraud, and demanded and received the return of its investment.
https://www.courthousenews.com/feds-spell-out-charges-against-marc-dreier/
Jan 30, 2009 · Dreier sold “hundreds of millions of dollars” of these phony notes, knowing that they were “entirely fictitious,” and that the alleged auditing statements were “fabricated and forged,” the complaint states. Dreier used the money to live high on the hog and buy himself “numerous homes, a yacht, several vehicles [two Mercedeses, a ...
https://www.businessinsider.com/2008/12/dreier-nailed-by-us-feds-for-113-million-loan-scam
Dec 08, 2008 · Marc Dreier Complaint 2008. View SlideShare document or Upload your own. For those who haven't heard the story: WSJ: According to people …
https://cityroom.blogs.nytimes.com/2010/07/30/complaint-box-the-pigeon-menace/
Jul 30, 2010 · I think this is the first Complaint Box item to get my sympathy. They’re killing the geese, but the real fowl problem in NYC is the pigeons. Flocks of them take over the sidewalk, then when a loud noise pops they’re all flapping their wings at once as they take off and you need a respirator mask to keep your airways protected.
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