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Indicted attorney Marc S. Dreier sold more than $700 million in phony real estate development notes and fake pension plan notes during his four-year scam, according to a superceding indictment released yesterday. The new indictment, which adds a count of money laundering, also alleges a greater number of victims than initially thought. It accuses Mr. Dreier of selling notes to at least 13 different funds and three individuals between 2004 and 2008.
March 18, 2009 at 12:00 AM
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