Tag Archives: fraud-suit


Newsletter writer’s lawyer seeks dismissal

HeraldTribune.com – An attorney representing newsletter writer Don Rowe, who strongly recommended Arthur G. Nadel’s hedge funds to some investors, is seeking to have a civil fraud suit against his client dismissed. In an Aug. 3 filing in circuit court […]

Kuwait financier facing U.S. fraud suit found dead

Reuters – A brash Kuwaiti financier facing a fraud suit by U.S. authorities was found dead Sunday in an apparent suicide that sent shockwaves through the Gulf Arab financial sector. A security source told Reuters that Hazem Al-Braikan appeared to […]

Big Time NYC Lawyer Accused of Scheming Hedge Funds

New York (HedgeCo.Net) – A prestigious New York City lawyer has been arrested and charged with masterminding a $100 million real-estate scheme that targeted large institutional investors and hedge funds. Marc Dreier, of Dreier LLP on Park Avenue, was arrested […]

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