| Ex-SEC lawyer pleads guilty in Dreier Ponzi fraud |
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NEW YORK (Reuters) - A former enforcement lawyer with the U.S. Securities and Exchange Commission pleaded guilty to impersonating two people to help confessed Ponzi scheme... More »
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Reuters - Nov. 9, 2009
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| UPDATE:Money Manager,Ex-SEC Lawyer Pleads Guilty In Dreier... |
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NEW YORK -(Dow Jones)- A New Jersey money manager, who worked briefly as a lawyer at the U.S. Securities & Exchange Commission in the 1980s, admitted Monday to helping... More »
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Morningstar.com - Nov. 9, 2009
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| Ex-SEC lawyer pleads guilty in NY Marc Dreier case |
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Prosecutors said Dreier last year contacted Miller and offered to pay him $100,000 to impersonate a representative of a Canadian pension plan during a phone call with a New... More »
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USA Today - Nov. 9, 2009
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| Lawyer Pleads Guilty to Helping Defraud Hedge Funds |
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A former lawyer with the enforcement division of the Securities and Exchange Commission pleaded guilty Monday to conspiring with a prominent Manhattan lawyer to dupe hedge... More »
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New York Times - Nov. 9, 2009
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| Former SEC Lawyer Pleads Guilty To Fraud In Marc Dreier Case |
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Dreier carry out a scheme to attempt to sell $44.7 million in fake promissory notes by impersonating persons at two hedge funds. Robert L. Miller , 52 years old, pleaded... More »
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Morningstar.com - Nov. 9, 2009
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| Ex-SEC Lawyer Pleads Guilty in Dreier Case |
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NEW YORK -- A former lawyer in the Securities & Exchange Commission's Division of Enforcement admitted Monday to helping disgraced lawyer Marc Dreier carry out a scheme... More »
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Wall Street Journal - Nov. 9, 2009
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