Disgraced Dreier Hit With Money Laundering Charge

Law360, New York (March 17, 2009, 12:00 AM EDT) -- Federal prosecutors have thrown another charge at New York attorney Marc Dreier, who already faced numerous counts related to an alleged scheme to defraud investors and clients out of about $400 million.

Prosecutors added a charge of money laundering in a superseding indictment unsealed Tuesday in the U.S. District Court for the Southern District of New York. In January, a grand jury indicted Dreier, the founder of Dreier LLP, on one count of conspiracy to commit securities and wire fraud, one count of securities fraud and...
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