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Arthur Nadel Ponzi Scheme
Nadel Investors Going After His Lawyers
May 19, 2009 | Parker Waichman Alonso LLP
Some former investors of accused Florida Ponzi schemer Arthur Nadel have filed a lawsuit against his former lawyers. According to a report on...
Arthur Nadel Indicted on 15 Fraud Counts
Apr 29, 2009 | Parker Waichman Alonso LLP
Accused Ponzi schemer Arthur Nadel has been formally charged with 15 counts of securities fraud, wire fraud and mail fraud. According to...
Nadel Investor to Return $271,000+ in False Profits
Apr 24, 2009 | Parker Waichman Alonso LLP
The receiver charged with recovering Arthur Nadel's assets has reached an agreement with a second investor for the return of more than a quarter...
Arthur Nadel Receiver Seeking Return of "Profits"
Apr 20, 2009 | Parker Waichman Alonso LLP
Investors of accused Florida Ponzi schemer Arthur Nadel have been asked to return any "profits" they received as a result of investments in...
Arthur Nadel's Partners in the Spotlight
Apr 14, 2009 | Parker Waichman Alonso LLP
Arthur Nadel's partners, Neil and Chris Moody, have been targeted by a receiver charged with recovering assets for defrauded investors. ...
Alleged Florida Swindler, Arthur Nadel, Given Continuance to Find New Representation
Mar 31, 2009 | Parker Waichman Alonso LLP
Arthur Nadel has been given 30 days to find a new attorney. According to CNBC, the accused Ponzi schemer was granted the 30-day continuance...
Lawsuit Targets Investment Writer Who Touted Arthur Nadel's Hedge Funds
Mar 25, 2009 | Parker Waichman Alonso LLP
Six victims of Arthur Nadel's alleged Ponzi scheme have filed a lawsuit against the investment writer who once dubbed the accused swindler...
Florida Law Firm Named in Nadel Lawsuit
Mar 24, 2009 | Parker Waichman Alonso LLP
Holland & Knight, the largest law firm in Florida, faces a lawsuit as a result of its dealings with accused Ponzi schemer Arthur Nadel. ...
All of Arthur Nadel's Assets to Stay Frozen
Mar 23, 2009 | Parker Waichman Alonso LLP
Arthur Nadel's lawyers have lost their bid to access some of the accused Ponzi schemer's assets. Last week, we reported that a Tampa Bay...
Arthur Nadel Investors Don't Want His Assets Unfrozen
Mar 19, 2009 | Parker Waichman Alonso LLP
A group of people who invested with accused Florida Ponzi schemer Arthur Nadel are trying to block his efforts to have some of his assets...
Stock Fraud
