Mensajepor Jotabe » Vie Dic 18, 2009 5:26 pm
Cría: vos sabés si el bufete Dreier mencionado en la nota que posteé es éste Dreier?:
Marc Stuart Dreier (born May 12, 1950), formerly an American lawyer from New York City, was sentenced to 20 years in federal prison on July 13, 2009. He is scheduled for release on October 26, 2026.[1] He is housed at The Metropolitan Correctional Center (MCC) in downtown Chicago, Illinois.[2][3] He had pleaded guilty on May 11, 2009 to eight charges in the United States District Court for the Southern District of New York.[4][5] The eight charges included one count of conspiracy to commit securities fraud and wire fraud, one count of money laundering, one count of securities fraud and five counts of wire fraud in a scheme to sell $700 million in fictitious promissory notes.[6][7] Since December, 2008, Dreier was implicated in a massive investment fraud case which allegedly began in 2004. He was the sole equity partner of the dissolved law firm, Dreier, LLP.[8][9][10][11]