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 superseding indictment released Tuesday. The new indictment, which adds a count of money laundering, also alleges a greater number of victims than initially thought. Although the overall loss to investors in Dreier's schemes remains roughly $400 million, the government can increase the amount it is now seeking in forfeiture.
March 18, 2009 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
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