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Unraveled, which includes interviews with Dreier and his son while Dreier awaited sentencing, was shown in the UK on BBC 4 on September 5, 2012, under the title "The $750 Million Thief", as a 1-hour 20 minute documentary in BBC-TV's series "Storyville". American Greed, Episode 48, "Hedge Fund Imposter", profiled Marc Dreier and his crimes.
James Walden (born January 19, 1966) is an American lawyer. [2] [3] After serving in the U.S. Department of Justice as an Assistant U.S. Attorney for the Eastern District of New York from 1993 to 2002, he entered private practice where he was involved in several prominent white-collar and antitrust cases in addition to a series of cases seeking governmental reform.
Sections 22 to 24 and 26 to 28 of the Theft Act 1968 contain references to stolen goods. Handling stolen goods. The offence of handling stolen goods, contrary to section 22(1) of the Theft Act 1968, can only be committed "otherwise than in the course of stealing". [64] Similar or associated offences
Robert Alan Durst (April 12, 1943 – January 10, 2022) was an American real estate heir and convicted murderer. The eldest son of New York City real estate magnate Seymour Durst, he garnered attention as a suspect in the unsolved 1982 disappearance of his first wife, Kathleen McCormack; the 2000 murder of his longtime friend, Susan Berman; and the 2001 killing of neighbor Morris Black.
Later was convicted of conspiracy and conflict of interest in 1968, served 3 + 1 ⁄ 2 months of a 6-month sentence and was fined $5,000. [189] Frank W. Boykin (D-AL) was placed on six months' probation in 1963 following conviction in a case involving a conflict of interest and conspiracy to defraud the government. His prison sentence was ...
Sometimes prisoners make such threats to manipulate the system; e.g., a case arose in which an inmate claiming to be "institutionalized" threatened the president in order to stay in prison; there was also a case in which a state prisoner threatened the president because he wanted to go to a federal institution. [51]