Former SEC Lawyer, Accomplice to Dreier, Pleads Guilty to Impersonating Canadians
Robert Miller faces up to twenty years in prison after helping Marc Dreier sell bogus securities by impersonating foreigners on phone calls to hedge funds.
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Robert Miller faces up to twenty years in prison after helping Marc Dreier sell bogus securities by impersonating foreigners on phone calls to hedge funds.
Thankfully, someone was.
"I wanted to be happy again," the lawyer explains of why he started a $380 million Ponzi scheme.
Obfuscate, cover up, whitewash — just lie, basically — advises a career counselor.
"He is no Mr. Madoff by any estimation."
Disgraced lawyer says he started $400 million Ponzi scheme because he was "overwhelmed by the anxieties of life."
The New York lawyer pleads guilty to a $700 million fraud, and gains admittance to the last elite club that will have him.
There's homeless people living in the woods in Southampton, and we have just the place for them to stay.
No, it's not the breastfeeding one.
The lawyer's move back home comes with a lot of restrictions — but you can still call him!
The lawyer accused of running a fake hedge fund bribed his son with a $12 million treat.
Kosta S. Kovachev, who allegedly helped lawyer Mark Dreier sell fake promissory notes, has a colorful, criminal past.
The Park Avenue lawyer charged with duping hedge funds had his bail hearing today.