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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]
28 Apr 2015, 2:46 pm
Louis; Nadelle E. [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]
25 Mar 2008, 5:01 am
Time and time again in the biography (by Ira Nadel), and occasionally in the book of essays, the dichotomous Chicago combination of high and low culture is discussed. [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]
29 Jan 2009, 2:43 pm
Feldman and Arthur G. [read post]
28 Jan 2009, 9:40 am
Arthur Nadel and Scoop Management. [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]
17 Jan 2009, 6:37 am
Additional Ponzi Schemes have allegedly been discovered in Idaho (involving Daren Palmer) and Florida (involving Arthur Nadel). [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]
