...梁彼得已经向舍曼支付两张总额20万的支票,其中11.9万是律师费,另外8.1万存入一个以梁彼得为名的第三方托管账户(escrow account),只有梁彼得授权才能从该账户中提款。
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法庭的材料表明,在这家总共有238名律师的事务所中,只有德雷尔一人经手那些第三方托管账户。
Dreier, according to court documents, was the only person at the 238-lawyer firm to have authority over those escrow accounts.
他被捕之后。首先在加拿大,然后在美国,其合伙人发现在以其名字命名的“德雷尔法律事务”(Dreier LLC law firm)中有数以千万计的第三方托管账户资金失踪。
His arrest, first in Canada and then in the U.S., led partners at his eponymous Dreier LLC law firm to discover tens of millions of client funds missing from escrow accounts.
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