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25 Feb 2010, 12:56 pm
Fox News,NYC Concrete Test Company Convicted on Corruption Charges John Hielscher & Michael Pollick, Sarasota Herald Tribune, Arthur Nadel pleads guilty to Ponzi scheme Philadelphia Inquirer, AP, Lawyers fear deadline in Veon corruption trial Mark Hamblett, NYLJ, law.com, 2nd Circuit... [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]
15 Jan 2010, 1:15 pm
Nadel. [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]
13 Jan 2010, 5:44 am
The Complaint also charges that the Moodys allegedly recklessly misrepresented to investors that they actively managed the funds, when in fact the investment and trading activities of the funds were managed by a third-party, namely Arthur Nadel of Scoop Management. [read post]
3 Dec 2009, 12:50 pm
Arthur Nadel ran his operation out of Sarasota. [read post]
2 Sep 2009, 2:37 am
The suit filed Monday in Sarasota Circuit Court accuses the law firm and its attorney of preparing disclosure documents for investors that failed to mention Arthur Nadel, who headed the hedge funds, was a disbarred New York attorney who had drained a client's escrow account. [read post]
14 Jul 2009, 1:36 pm
Johnson’s unit has been knee-deep in alleged and real fraud schemes, with the Bernard Madoff and Arthur Nadel matters, the Marc Dreier case and even some credit crisis-related work, e.g. [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]
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]
19 May 2009, 1:13 am
Holland & Knight Sued Over Documents in $360 Million Ponzi Scheme
The American Lawyer
Investors who lost a total of about $4.5 million in a Ponzi scheme allegedly run by fund manager Arthur Nadel have sued Holland & Knight, claiming the offering documents the firm helped Nadel prepare failed to mention key facts -- including that Nadel had been disbarred for fraud, according to the complaint. [read post]
18 May 2009, 10:07 am
Plaintiffs who lost millions to alleged Florida scammer Arthur Nadel think so, and they are suing Holland & Knight. [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]
28 Apr 2009, 4:26 pm
A Florida hedge fund manager, Arthur G. [read post]
2 Apr 2009, 5:56 am
In recent weeks, we’ve done a bit of blogging on the struggles of former hedge-fund mogul Arthur Nadel (pictured) and financier Allen Stanford to retain and keep lawyers, the result of fairly draconian asset freezes. [read post]
26 Mar 2009, 7:59 am
We blogged recently on the strange situation going on in the Allen Stanford matter. [read post]
25 Feb 2009, 11:54 pm
The government won the most recent round Wednesday when Judge Denise Cote set virtually unreachable bail conditions for Arthur Nadel, a disbarred lawyer turned hedge fund adviser accused of swindling investors out of tens of millions of dollars. [read post]
5 Feb 2009, 6:43 am
Now that I'm back from LegalTech New York, where a great time was had by all, it's time for the belated New York law-related legal news round up: New York should recognize out-of- state gay marriages, judge sez (NY Daily News) Lehman bankruptcy judge charged with assaulting wife (Reuters) Arthur Nadel, Florida Fund Manager, Is Sent to New York Court (Bloomberg) Trial for NYC doctor accused in murder-for-hire (AP) Split 2nd Circuit Revives Nigerian Families' Claims… [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]
