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Thought Leadership: Finding Hidden Income and Assets
Thought leadership column by Tracy L. Coenen of Sequence Inc.
Judge Orders Scrushy to Alabama for Testimony on Assets
Court orders Scrushy must submit to sworn testimony on his financial assets.
Marc Dreier’s $10 Million Apartment to be Auctioned Off Today
Marc Dreier’s Manhattan apartment $10.4 million Midtown Manhattan condominium, where he recently served his “(Pent)House Arrest,” is scheduled to be auctioned at 1 pm today, along with its contents. As previously discussed here, on July 13, U.S. District Judge Jed Rakoff sentenced Marc Dreier to 20 years in prison. Dreier pleaded guilty in May to [...]