Dreier LLP
Marc S. Dreier
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Dreier LLP
- Industry
- Fictitious promissory notes (purported real estate developer note program)
- How investors were recruited
- Dreier contacted hedge funds directly, posing as an intermediary for note sellers; used his law firm position and access to institutional investors.
- Pitch & red flags
- Claimed existence of a developer "note program"; forged financial statements and audit letters; confederates impersonated company representatives.