Receiver Secured $100M In ***ets In Dreier Fraud Case - Wall Street Journal

[Anguillan newsboy]

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Receiver Secured $100M In ***ets In Dreier Fraud Case
Wall Street Journal
... the only known liquid remnants of frauds - was seized, Pomerantz said. The account was maintained by a limited liability corporation established by Dreier and two others for the purchase of planned residential properties in Anguilla, Pomerantz said.