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Dreier Remains Jailed as Court Imposes Bail Beyond His Reach
Marc S. Dreier will remain behind bars until he can get another judge to take a look at possible bail conditions as he awaits trial for alleged frauds totaling more than $380 million. Magistrate Judge Douglas Eaton yesterday declined to order Mr. Dreier, 58, detained outright, but he set such tough conditions for his pretrial release that defense attorney Gerald Shargel said his client was "effectively" denied bail. Mr. Shargel said after the hearing he would appeal the ruling to a Southern District judge.Head of prominent NYC law firm accused of fraud
NEW YORK AP - The head of a prominent law firm was charged in a "stunning, brazen fraud" that reaped at least $113 million in profit by tricking hedge funds into making bogus investments, prosecutors said.Marc Dreier, 58, was charged in a criminal complaint and by the Securities and Exchange Commission in the alleged sale of fraudulent promissory notes.Cite as: Matter of Brown v. Blumenfeld, D36808, NYLJ 1202582170959, at *1 (App. Div., 2nd, Decided December 19, 2012)Before: Mastro, J.P., Skelos, Florio,
Cite as 10 C.D.O.S. 11652F.B.T. PRODUCTIONS, LLC; EM2M, LLC, Plaintiffs-Appellants, v. AFTERMATH RECORDS, DBA A
In re: Salomon Analyst Metromedia Litigation
Free With Registration: Analysts Placed on Same Footing as Stock Issuers For 'Fraud on Market' Misrepresentation ClaimsDistrict Judge Shira A. Scheindlin U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: For Plaintiffs: Bernard Persky, Esq. Gregory Scott
By Dillon, J.P.; Belen, Sgroi and Miller, JJ.MATTER of Kieverett Garner, ap, v. Judith Garner, res — (Docket No. V-1589-02)In a proceeding pursuant to Fa
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