Parker Waichman LLP Headlines by Topic
Arthur Nadel Ponzi Scheme
More SEC Charges in Arthur Nadel Ponzi Scheme
Jan 14, 2010
The Securities and Exchange Commission has filed more civil chargers in the Arthur Nadel Ponzi scheme. This time, the Commission is targeting...
Nadel Investors Going After His Lawyers
May 19, 2009
| Parker Waichman 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 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 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 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 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 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 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 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 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...
