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Arthur Nadel - Wikipedia

en.wikipedia.org/wiki/Arthur_Nadel

Arthur Geoffrey Nadel (January 1, 1933 – April 16, 2012) was a hedge fund manager, disbarred lawyer, piano player, and philanthropist. He was indicted on 15 ...

Sarasota Ponzi schemer Arthur Nadel dies in prison | Tampa Bay ...

www.tampabay.com/news/business/personalfinance/sarasota-ponzi-schemer-arthur-nadel-dies-in-prison/1225564

Apr 17, 2012 ... Arthur G. Nadel, the Sarasota money manager who shattered hundreds of lives through a Ponzi scheme that bilked investors out of $162 ...

Father, Son Ordered To Pay $61M For Roles In Nadel Ponzi - Law360

www.law360.com/articles/376479/father-son-ordered-to-pay-61m-for-roles-in-nadel-ponzi

Sep 7, 2012 ... A Florida federal judge on Friday ordered a father-son duo accused of luring investors into Arthur Nadel's $162 million Ponzi scheme to ...

Eyes Wide Shut | Articles | Sarasota Magazine

www.sarasotamagazine.com/articles/2012/8/31/eyes-wide-shut-2

Aug 31, 2012 ... Peg Nadel, of course, is the fifth and final wife of Arthur Nadel, a disbarred lawyer and convicted “mini-Madoff” who died in prison on April 16, ...

Arthur Nadel Receivership | Wiand Guerra King

www.wiandlaw.com/receiverships/arthur-nadel-receivership/

Arthur Nadel Receivership. On motion of the U.S. Securities and Exchange Commission, beginning in January 2009 the United States District Court for the ...

Nadel Receivership - Home

www.nadelreceivership.com/

The SEC alleges that Arthur Nadel defrauded investors in six hedge funds ( Scoop Real Estate, L.P., Valhalla Investment Partners, L.P., Victory IRA Fund, Ltd,  ...

Complaint: Arthur Nadel, et al. - Securities and Exchange Commission

www.sec.gov/litigation/complaints/2009/comp20858.pdf

Jan 21, 2009 ... The Commission brings this emergency action to halt an ongoing fraud by Arthur. G. Nadel and two investment management companies he ...

Arthur Nadel, et al.: Lit. Rel. No. 20858 / January 21, 2009

www.sec.gov/litigation/litreleases/2009/lr20858.htm

Jan 21, 2009 ... Arthur Nadel, et al.,(U.S. District Court for the Middle District of Florida, Civil Action No. 8:09-CV-00087-RAL-TBM filed January 21, 2009).

Scandal as $350m Florida hedge fund manager Arthur Nadel goes ...

www.theguardian.com/business/2009/jan/19/sarasota-financial-scandal

Jan 19, 2009 ... FBI called in after Arthur Nadel disappears amid claims his hedge fund is empty. By Andrew Clark.

SEC Goes After $42 Million In Alleged Ill-Gotten Gains From Arthur ...

patrickpretty.com/2010/01/11/sec-goes-after-42-million-in-alleged-ill-gotten-gains-from-arthur-nadel-ponzi-neil-and-christopher-moody-accused-of-a-reckless-lack-of-due-diligence-and-misleading-investors/

Jan 11, 2010 ... Arthur Nadel. UPDATED 5:12 P.M. ET (U.S.A. JAN. 12) So, you want to mislead your clients about your role in your business, rely on the ...

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Mini-Madoff Arthur Nadel dies in prison at 80 | Reuters

www.reuters.com

Apr 17, 2012 ... Arthur Nadel, a former Florida fund manager dubbed a "mini-Madoff" for defrauding investors out of $168 million, has died in prison at the age ...

Arthur Nadel Ponzi Scheme Lawsuits - Parker Waichman LLP

www.yourlawyer.com

Arthur Nadel Ponzi Scheme Lawsuits, Hedge Fund, Scoop Capital Management, Security Fraud Call us now at Park Waichman LLP for legal help and ...

Arthur H. Nadel - IMDb

www.imdb.com

Arthur H. Nadel: He-Man and the Masters of the Universe.