0 results for 'Pomerantz LLP'
Lawyer: Disgraced lawyer will plead guilty in May
NEW YORK AP - A prominent Manhattan lawyer accused in a $700 million fraud will plead guilty next month to all of the charges he faces, his attorney told a judge Monday.Marc Dreier will enter the plea to securities fraud, wire fraud and money laundering charges, attorney Gerald Shargel told U.S. District Judge Jed S.Dreier Arraigned on Two Charges; Receiver Named
Marc S. Dreier, the founder of Dreier LLP, which grew from a handful of lawyers in 1996 to 238, was arraigned Monday before a magistrate judge in the Southern District of New York on federal charges of pawning off $113 million in bogus securities to two hedge funds.Dreier Seeks Assets To Pay Defense Costs
Defense lawyer Gerald Shargel has requested a hearing to argue for an exception to the freeze on Marc S. Dreier's assets that Southern District Judge Miriam Goldman Cedarbaum granted in December to the Securities and Exchange Commission. Mr. Shargel stated that "there are significant issues as to whether Mr. Dreier will be able to pay his attorney's fees and other expenses related to his defense in his related criminal case."Ex-Broker Who Helped Dreier In Hedge Fund Scams Is Arrested
A broker who allegedly helped disgraced attorney Marc Dreier market millions of dollars in bogus promissory notes to hedge funds was arrested Monday night. According to a criminal complaint unsealed yesterday in the Southern District, Kosta Kovachev posed as the comptroller of the real estate developer Solow Realty when Mr. Dreier attempted to sell a New York City hedge fund $115 million in notes that purportedly were issued by Solow.People, respondent v. Martin Tankleff, appellant
Murder Conviction Upset, New Trial Ordered; Court Misapplied Gatekeeper Function as to �New Evidence�Former Comverse execs to pay $62M to settle suits
NEW YORK AP - Former executives of Comverse Technology Inc. will pay $62 million to partially fund a class action settlement stemming from alleged stock option backdating. Most of the money will come from the voicemail software maker's former CEO, who fled the country to avoid prosecution in the backdating scheme.The Need for New Policy and Business Paradigms
New products frequently give rise to new waves of product liability litigation. With nanotechnology-rooted innovation forecasted to account for upward of $1.5 trillion in global commerce by 2015, the stakes are high.State AI Legislation Is on the Move in 2024
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