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  • Former SEC Lawyer Pleads Guilty To Conspiring With Marc Dreier To Sell $44.7 Million Fictitious Notes 10 Nov 2009 02:53 GMT
    ... Newswire Service PREET BHARARA, the United States Attorney for the Southern District of New York, ... held by a hedge fund located in Iceland, was guaranteed by a pension plan located ... pleaded guilty today before United States Magistrate Judge RONALD L. ELLIS to one count of ...

  • Former SEC lawyer from N.J. admits role in $44M hedge fund scam 10 Nov 2009 00:12 GMT
    ... cooperation deal with prosecutors in U.S. District Court in Manhattan on today. If his cooperation ... to hedge funds. Miller was a staff attorney in the SEC's enforcement division from about ... phone calls impersonated a representative of an Icelandic hedge fund that was supposedly selling a ...

  • Iceland: Fischer's estate, his final resting place 10 Nov 2009 01:33 GMT
    ... According to MBL the District Court of Reykjavik has made a ruling in the ... be appealed to the Supreme Court of Iceland for final ruling. They were made to pay ... 2004, where Mr. Fischer was kept in custody, the registration of their marriage was finally ...

  • Former SEC Lawyer, Accomplice to Dreier, Pleads Guilty to Impersonating Canadians 10 Nov 2009 03:30 GMT
    ... Marc Dreier will have friends in jail. Robert Miller was by design a perfect accomplice ... had an extremely nuanced understanding of securities law after working as a lawyer for the ... plan representative on one call and an Icelandic hedge fund representative on another as the ...

  • Guilty Plea In Scheme To Defraud Hedge Funds 10 Nov 2009 01:31 GMT
    ... cooperation deal with prosecutors in Federal District Court in Manhattan. His sentencing was scheduled for ... calls, had impersonated a representative of an Icelandic hedge fund that was supposedly selling a ... he entered the plea before a magistrate judge. After his plea, he was released on ...

  • Optimism is back on the table 10 Nov 2009 05:39 GMT
    ... endorsed a Palestinian state – though, like Iceland and Costa Rica, it will be disarmed; Fatah ... the ball is now squarely in the court of the Palestinian leadership. Let us hope that ...

  • Ex-SEC lawyer pleads guilty in NY Marc Dreier case 9 Nov 2009 18:50 GMT
    ... cooperation deal with prosecutors in U.S. District Court in Manhattan on Monday. If his cooperation ... to hedge funds. Miller was a staff attorney in the SEC's enforcement division from about ... phone calls impersonated a representative of an Icelandic hedge fund that was supposedly selling a ...

  • Former NYC lawyer with SEC's enforcement division admits a role in Marc Dreier's fraud 9 Nov 2009 18:51 GMT
    ... cooperation deal with prosecutors in U.S. District Court in Manhattan on Monday. If his cooperation ... to hedge funds. Miller was a staff attorney in the SEC's enforcement division from about ... phone calls impersonated a representative of an Icelandic hedge fund that was supposedly selling a ...

  • Former NYC lawyer with SEC's enforcement division admits a role in Marc Dreier's fraud 9 Nov 2009 21:53 GMT
    ... cooperation deal with prosecutors in U.S. District Court in Manhattan on Monday. If his cooperation ... to hedge funds. Miller was a staff attorney in the SEC's enforcement division from about ... phone calls impersonated a representative of an Icelandic hedge fund that was supposedly selling a ...

  • Ex-SEC lawyer pleads guilty in NY Marc Dreier case 9 Nov 2009 19:16 GMT
    ... cooperation deal with prosecutors in U.S. District Court in Manhattan on Monday. If his cooperation ... to hedge funds. Miller was a staff attorney in the SEC's enforcement division from about ... phone calls impersonated a representative of an Icelandic hedge fund that was supposedly selling a ...

  • Ex - SEC lawyer pleads guilty in Dreier Ponzi fraud 9 Nov 2009 21:36 GMT
    ... defraud hedge funds. Appearing in Manhattan federal court on Monday, Robert Miller, 52, admitted to ... plan and later a representative of an Icelandic hedge fund. Miller pleaded guilty to one ... 20 years in prison by U.S. District Judge Jed Rakoff. According to prosecutors, Dreier provided ...

  • Ex-SEC lawyer pleads guilty in Dreier Ponzi fraud 9 Nov 2009 19:12 GMT
    ... defraud hedge funds. Appearing in Manhattan federal court on Monday, Robert Miller, 52, admitted to ... plan and later a representative of an Icelandic hedge fund. Miller pleaded guilty to one ... 20 years in prison by U.S. District Judge Jed Rakoff. According to prosecutors, Dreier provided ...

  • Ex-SEC Lawyer Pleads Guilty in Ponzi Fraud 9 Nov 2009 20:13 GMT
    ... defraud hedge funds. Appearing in Manhattan federal court on Monday, Robert Miller, 52, admitted to ... plan and later a representative of an Icelandic hedge fund. Miller pleaded guilty to one ... 20 years in prison by U.S. District Judge Jed Rakoff. According to prosecutors, Dreier provided ...

  • Former SEC Lawyer Pleads Guilty in Connection With Dreier Case 9 Nov 2009 19:57 GMT
    ... just any old lawyer; he's a former attorney in the SEC's enforcement division. by the ... held by a hedge fund located in Iceland, was guaranteed by a pension plan located ... At a hearing Monday before U.S. Magistrate Judge Ronald L. Ellis in Manhattan, Miller admitted ...

  • Lawyer Pleads Guilty to Helping Defraud Hedge Funds 9 Nov 2009 20:51 GMT
    ... cooperation deal with prosecutors in Federal District Court in Manhattan. His sentencing was scheduled for ... phone calls impersonated a representative of an Icelandic hedge fund that was supposedly selling a ... he entered the plea before a magistrate judge. After his plea, he was released on ...


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