Arthur Geoffrey Nadel (January 1, 1933 – April 16, 2012) was a hedge fund
manager, disbarred lawyer, piano player, and philanthropist. He was indicted on
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 ...
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 ...
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. On motion of the U.S. Securities and Exchange
Commission, beginning in January 2009 the United States District Court for the ...
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,
Jan 21, 2009 ... The Commission brings this emergency action to halt an ongoing fraud by Arthur.
G. Nadel and two investment management companies he ...
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).
Jan 19, 2009 ... FBI called in after Arthur Nadel disappears amid claims his hedge fund is empty.
By Andrew Clark.
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,Â rely on the ...