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Dreier's art adviser faces clawback suit.
- Source :
- White-Collar Crime; Jul2012, Vol. 26 Issue 10, p15-15, 2/3p
- Publication Year :
- 2012
-
Abstract
- The article discusses a court case wherein Dreier LLP art adviser Marc S. Dreier was allegedly involved in securities fraud, money laundering, and conspiracy in the U.S. A lawsuit was filed by a trustee accusing Dreier for using the firm's money to pay art consulting firm Heidi Lee Art Advisory amounting to 1.9 million U.S. dollars to acquire his personal art collection. Dreier was previously involved in a Ponzi scheme in 2004. He is sentenced to 20 years imprisonment.
- Subjects :
- SECURITIES fraud
ACTIONS & defenses (Law)
MONEY laundering
Subjects
Details
- Language :
- English
- ISSN :
- 21555923
- Volume :
- 26
- Issue :
- 10
- Database :
- Supplemental Index
- Journal :
- White-Collar Crime
- Publication Type :
- Periodical
- Accession number :
- 78384656