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Marc Dreier Fraud

Paintings By Warhol and Rothko Surrendered In Massive Fraud Scheme

AP | ULA ILNYTZKY | Posted 08.12.2013 | Arts

NEW YORK -- Eighteen contemporary artworks have been transferred to a hedge fund victimized in a massive $400 million fraud scheme, the Manhattan U.S....

Get Your Hands On Picassos, Rembrandts And Other Mastworks Owned By Scam Artists (PHOTOS)

The Huffington Post | Kyle McGovern | Posted 06.27.2012 | Crime

Art-lovers have the chance to take home original works by Picasso, Chagall, Matisse and many others, thanks to the U.S. Marshals Service. The piece...

Disgraced NY Lawyer Gets 20 Years In Prison For $400M Securities Fraud

AP | Posted 05.25.2011 | New York

NEW YORK (AP) -- A once-prominent Manhattan attorney was sentenced Monday to 20 years in prison for a hatching a massive fraud in a desperate attempt ...

Marc Dreier, Lawyer, Pleads Guilty To Defrauding Hedge Funds Of More Than $400 Million

AP | Larry Neumeister, Associated Press Writer | Posted 05.25.2011 | Business

NEW YORK (AP) -- A prominent Manhattan lawyer pleaded guilty Monday to using impersonations and fake documents to defraud hedge funds out of more than...