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20 Jan 2009, 4:20 am
Around the same time he mysteriously vanished, hedge fund manager Arthur G. [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]
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]
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]
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]
16 Jan 2009, 8:46 pm
Nadel, a prominent player in Sarasota social and philanthropic circles, disappeared this week. [read post]
15 Jan 2010, 1:15 pm
Nadel. [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]
5 Nov 2018, 4:02 am
Gur v Nadel & Clarlo, P.C. [read post]
4 Mar 2013, 11:00 am
Nadel, M.D. [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 Dec 2009, 12:50 pm
Arthur Nadel ran his operation out of Sarasota. [read post]
19 Jan 2009, 9:33 am
Page Six Magazine refers to 2008 as "a Year of Flabbergasting Financial Criminality"A historical swindler's gallery that includes Bernard Madoff, Marcus Schrenker,Arthur Nadel,Richard S. [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]
18 Apr 2014, 7:02 am
First, Arthur Nadel ranks sixth on the list. [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]
26 Mar 2009, 7:59 am
We blogged recently on the strange situation going on in the Allen Stanford matter. [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]
28 Jan 2009, 8:28 am
Here are a few highlights from the WSJ’s Ponzi scheme round-up: On Tuesday, authorities arrested Arthur Nadel, the missing Florida hedge-fund adviser, who was accused by federal authorities of defrauding clients of millions. [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]
