As we reported earlier today, New York Law School has filed an investor lawsuit against J. Ezra Merkin, one of his funds...
Altman & Altman’s Boston Criminal Lawyer Blog is unamused by the illegal shenanigans of investor Bernard Madoff: Ironically, the Defendant’s [Madoff’s] gift of...
Ian Clegg, a 32-year-old conman who pretended to be a barrister and represented clients in court, has been jailed for two years by...
![Madoff Charged in $50 Billion-with-a-“B” Fraud, Sued by SEC [UPDATE]](https://www.jdjournal.com/wp-content/uploads/2008/12/madoff_250x187-150x150.jpg "Madoff Charged in $50 Billion-with-a-“B” Fraud, Sued by SEC [UPDATE]")
Bernard Madoff, founder and president of a New York firm that invested funds for wealthy individuals, hedge funds and other institutions, has...
A US prosecutor estimates losses of $380 million in an alleged hedge fund fraud linked to prominent New York attorney Marc Dreier. Prosecutor...
Dreier LLP founder Marc Dreier was arraigned yesterday on federal charges of selling $113 million in fake securities to two hedge funds. Separately,...
Federal prosecutors have charged Marc Dreier, founder of Manhattan’s Dreier LLP, with theft in connection with his alleged attempt to secure a...
