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Monday, July 23, 2012

Hooking Marc Dreier

Today's New York Post reports that disgraced ex-lawyer and current federal prisoner Marc Dreier blew approximately $516,000 of clients' and investors' money on, er, escorts.

The information was revealed in court filings by the trustee for bankruptcy creditors trying to recover lost funds from the estate of Dreier.

Dreier was the head of the eponymous Park Avenue law firm Dreier LLC.  The law firm collapsed in December 2008 when Dreier was caught impersonating an Ontario pension fund officer and arrested by Toronto police. 

Several employees of Dreier LLC -- because under his management he was the only true partner and the other "partners" may have been partners in name only -- have admitted guilt in his scheme, including at least one lawyer.  The federal criminal investigation into the fraud run by this Marc Stuart Dreier is believed to be ongoing.  Notably, one bookkeeper for the Dreier firm was revealed in earlier bankruptcy court filings to have pleaded the Fifth Amendment upon her deposition.

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