Search for: "Arthur Nadel"
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5 Nov 2018, 4:02 am
Gur v Nadel & Clarlo, P.C. [read post]
28 Apr 2015, 2:46 pm
Louis; Nadelle E. [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]
18 Apr 2014, 7:02 am
First, Arthur Nadel ranks sixth on the list. [read post]
4 Mar 2013, 11:00 am
Nadel, M.D. [read post]
29 Aug 2012, 10:21 am
Nadel, a disbarred lawyer who was dubbed the "mini Madoff" for running a $168 million fraud between 2002 and 2009. [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]
30 Nov 2011, 6:20 pm
Coincidentally, several other convicted high-profile Ponzi schemers also call Butner home, including Bernard Madoff and Arthur Nadel. [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]
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]
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]
27 Oct 2010, 7:09 am
District Court for the Southern District of New York Oct. 21 sentenced hedge fund manager Arthur Nadel to 14 years in prison for his… Read this entire article for free, simply activate your free 15 day trial access to Alternative Investment Law Report now. [read post]
22 Oct 2010, 12:03 pm
Arthur Nadel is a former hedge fund manager. [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]
21 Oct 2010, 5:07 pm
Former fund manager Arthur Nadel may not get his wish and may die in prison. [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]
17 Mar 2010, 3:27 am
Wiand of Wiand Guerra King of Tampa was appointed receiver in January 2009 to try to recover funds from indicted Sarasota hedge fund manager Arthur Nadel. [read post]
17 Mar 2010, 1:34 am
Wiand of Wiand Guerra King of Tampa, Fla., was appointed receiver in 2009 to try to recover funds from indicted Sarasota hedge fund manager Arthur Nadel. [read post]
11 Mar 2010, 12:55 pm
I see Richard Critchlow traveled to a Sarasota circuit courtroom to do battle on behalf of H&K, sued in connection with the alleged Ponzi scheme of Arthur Nadel and Scoop Management.The David/Goliath/high-powered lawyers in Hooterville perspective of the reporter is quite amusing -- here's a taste:Holland & Knight hired a team of lawyers from Miami to argue a multi-faceted motion asking for the case to be dismissed. [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]
