MetaFilter posts tagged with fraud and law

Marc Dreier's Crime of Destiny

shivohum — Wed, 25 Nov 2009 16:19:17 -0800

"...$48 million of notes due in September, another $15 million in November, a whopping $100 million in December, plus $60 million in January 2009. All told, he would need almost $225 million to cover these redemptions. 'Obviously,' Dreier observes without a hint of irony, 'I had put myself in a ridiculous predicament.'" (Previously)

Trust me, I'm an attorney

Inspector.Gadget — Sun, 05 Apr 2009 17:44:21 -0800

More brazen than Madoff? Former NYC hotshot attorney Marc Dreier (he of the now-defunct vanity firm), was arrested in Canada in late 2008, charged with spearheading an occasionally daring series of frauds. Read the bankruptcy filing, ponder the fate of former Dreier associates, and maybe pick up some flashy furniture at a deep discount.

Brent Kovar's Next Big (Imaginary) Thing

The Deej — Sun, 01 Jul 2007 09:16:41 -0800

Brent Kovar got investors and employees to believe his invention was the next big thing, but nobody's ever seen it. Mister Kovar had also been appointed in 2003 to the Business Advisory Council of the National Republican Congressional Committee by then-Congressional Majority Leader Tom Delay. Apparently, a DC-9 they co-owned (painted to resemble aircraft from the U.S. Dept of Homeland Security) was busted in Mexico with 5.5 tons of cocaine on board. First link via fark

Bringing Bush to Court

homunculus — Fri, 01 Dec 2006 00:42:57 -0800

United States v. George W. Bush et al. Retired federal prosecutor Elizabeth de la Vega has written a hypothetical indictment for a hypothetical grand jury charging President George W. Bush, Vice President Richard Cheney, Secretary of Defense Donald Rumsfeld, Secretary of State Condoleezza Rice, and former Secretary of State Colin Powell of violating Title 18, United States Code, Section 371, thereby commiting a conspiracy to defraud the United States by tricking the nation into war. Though a work of fiction, the evidence presented is real. Part 1 is the introdutction, part 2 is the indictment, and part 3 is the beginning of grand jury testimony, with more to come over the next few days.

curiousg — Tue, 18 Sep 2001 00:28:35 -0800

Fake Hate Crime This doesn't help things. What was he thinking? (from fark)