Topic: Arthur Nadel

Arthur Nadel

Florida hedge fund manager Arthur Nadel was reported missing by his wife on January 14 , 2009 . Two days after Nadel's disappearance, on January 16 , 2009, several investors in Nadel's fund contacted police to complain about the apparent disappearance of their ...

"Mini-Madoff" Nadel sentenced to 14 years prison

NEW YORK (Reuters) - 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.Nadel, 77, dubbed ...
According to Websters dictionary and mathematicians this decade does not officially end until December 31, 2010. So far this decade has revealed that humans are no longer satisfied with keeping up with the Jones, most want to be the Jones. You've ...

"Mini-Madoff" Nadel pleads not to die in prison

NEW YORK (Reuters) - A former Florida fund manager dubbed a "mini-Madoff" for running a $360 million Ponzi scheme has asked a judge for leniency, saying he is in poor health and does not want to die in prison.In court papers filed ...

Florida's "mini-Madoff" Nadel admits huge fraud

NEW YORK (Reuters) - Arthur Nadel, a former Florida fund manager dubbed a "The FBI arrested Sarasota, Florida-based Nadel in his home state, but the case was moved to New York because he traded through a brokerage in the city, Shoreline Trading, an ...
Fund manager accused of cheating investors of $133M pleads guilty to fraud chargesOn the anniversary of the arrest of Ponzi king Bernard Madoff, a fund manager whose customers became spooked by Madoff's arrest and asked to retrieve their own money pleaded ...
Florida hedge fund manager who disappeared during inquiry pleads not guiltyA Florida hedge fund manager who disappeared while investigators closed in on him has pleaded not guilty to fraud.Defense lawyer Mark Gombiner (GAHM'-beye-nur) told a federal judge in Manhattan on ...

‘Dangling in the Wind’: A Closer Look at Asset Freezes

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. On the one hand, Scott Masel ...

Arthur Nadel (Housemate of Bernie), Runs into Allen Stanford Conundrum

We blogged recently on the strange situation going on in the Allen Stanford matter. According to a report in the Sarasota Herald-Tribune, Sarasota hedge fund operator Arthur G. Nadel, accused of fraud both by federal prosecutors and the DOJ, could soon find ...
Federal judge denies Fla. money manager's request to release assets to pay attorney feesA federal judge has denied Florida hedge fund manager Arthur Nadel's request for a hearing to consider releasing some of his frozen assets to pay attorney fees ...