Search for: "Arthur Nadel"
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28 Oct 2010, 10:28 am
In what his counsel is characterizing as "a life sentence," Arthur Nadel has been sentenced to prison for 14 years, stemming from a $162 million Ponzi scheme. [read post]
19 Apr 2012, 9:25 am
Arthur Nadel, who caused enormous financial harm to hundreds of individual investors out of his Sarasota, Florida based hedge fund, died in federal prison at the age of 80. [read post]
3 Feb 2009, 2:05 pm
http://www.newsinferno.com/archives/4659Accused Florida scammer Arthur Nadel was refused bail by a U.S. [read post]
Eccleston Law Investigates Hedge Fund Manager Arthur Nadel and his Feeder Funds for Securities Fraud
17 Dec 2010, 2:51 pm
Arthur Nadel (“Nadel”), the former Florida hedge fund manager, is being investigated by Eccleston Law for bilking investors out of more than $160 million. [read post]
30 Apr 2009, 11:07 am
pid=20601103&sid=abeelQNtmCDU&refer=usBy David Glovin April 30 (Bloomberg) -- Arthur Nadel, the jailed Florida hedge-fund adviser arrested in January, pleaded not guilty to a 15-count federal indictment accusing him of fraud. [read post]
29 Apr 2009, 7:00 am
See: SEC Complaint against Arthur Nadel and Scoop Capital - Hosted on JD Supra Indictment of Arthur G. [read post]
22 Oct 2010, 12:03 pm
Arthur Nadel is a former hedge fund manager. [read post]
27 Sep 2010, 2:09 pm
Lawyers for the 77-year-old Arthur Nadel, who has been jailed since his arrest in January 2009, have asked a federal judge to sentence him to five years in prison, saying any longer will amount to a life sentence for him [read post]
22 Oct 2010, 2:35 am
Arthur Nadel, a fund manager whose $168 million fraud was one of several that collapsed in the declining economy and left hundreds of investors without their money, was sentenced to 14 years in prison on Thursday. [read post]
3 Mar 2010, 5:02 am
Former Florida hedge fund manager and disbarred attorney Arthur Nadel pleaded guilty Feb. 24 in the U.S. [read post]
24 Feb 2010, 9:12 am
It’s been a long and wacky ride for Florida hedge-funder Arthur Nadel, one which is slated to take a new twist on Wednesday. [read post]
21 Oct 2010, 5:07 pm
Former fund manager Arthur Nadel may not get his wish and may die in prison. [read post]
19 May 2009, 6:44 am
The firm has been sued by lawyers for investors claiming to have lost about $4.5 million in the Ponzi scheme Florida fund manager Arthur Nadel is alleged to have run. [read post]
25 Apr 2014, 7:01 am
The schemer Arthur Nadel and his partners Neil and Christopher Moody, a father and son team, had told investors their funds were worth $350 million, but they held only about $500,000 when the scheme collapsed. [read post]
10 Jul 2009, 8:29 am
The last time we brought you the goings-on in U.S. v Arthur Nadel, the alleged Ponzi schemer was struggling to find legal counsel due to an asset freeze. [read post]
28 Apr 2009, 4:26 pm
A Florida hedge fund manager, Arthur G. [read post]
19 Jan 2009, 6:22 am
The F.B.I. and securities regulators have joined the search for Arthur Nadel, a Florida hedge fund manager whose disappearance Wednesday has left clients concerned they may have lost $350 million. [read post]
13 Jan 2010, 11:10 am
January 13, 2010 - Neil Moody and his son, Christopher Moody, have been linked by the SEC to a hedge fund scam run by Arthur Nadel. [read post]
22 Nov 2010, 6:30 am
Florida hedge fund manager Arthur Nadel recently was sentenced to 14 years in prison, stemming from a $162 million Ponzi scheme. [read post]
17 Jan 2009, 9:34 pm
Nadel said we had. [read post]
