Arthur Nadel Surrenders in Florida
Nadel Was Found and Arrested in Florida. Arthur Nadel, the Florida money manager who has been missing since January 14, has been found and arrested in Florida. Nadel, who has been charged with securities fraud, apparently surrendered to the FBI in Tampa yesterday. Nadel was president of Scoop Management Inc., a firm that managed … [Read more...] about Arthur Nadel Surrenders in Florida
Ponzi Scammer Arthur Nadel to be Moved to Manhattan
Nadel Has Been Ordered Transferred to Manhattan. Accused Ponzi scammer Arthur Nadel has been ordered transferred to Manhattan, Bloomberg News reported today. Nadel is the Florida hedge-fund advisor who allegedly bilked investors of hundreds out of millions in savings. Most recently, Nadel was refused bail by a U.S. Magistrate … [Read more...] about Ponzi Scammer Arthur Nadel to be Moved to Manhattan
Nadel Partners Lose Maserati
A 2008 Maserati Granturismo. Arthur Nadel's partners will have to do without a 2008 Maserati GranTurismo from now on. According to TheLedger.com, a judge has agreed that a lease for the vehicle should be terminated, and the sports car is to be returned to its owner. The lease for the Maserati was held by Viking Management LLC, … [Read more...] about Nadel Partners Lose Maserati
FINRA Overwhelmed by Securities Fraud Claims
To Settle Their Claims Against Brokers. Thanks to the likes of Bernard Madoff, Arthur Nadel and other financial scammers, a record number of people have been victims of securities fraud in the past year. Many of these wronged investors have looked to the Financial Industry Regulatory Authority (FINRA) to settle their claims against … [Read more...] about FINRA Overwhelmed by Securities Fraud Claims
All of Arthur Nadel’s Assets to Stay Frozen
To Access Some of the Accused Ponzi Schemer’s Assets. 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 law firm representing Nadel in his criminal case said the former hedge fund manager owed it just over $93,000 in unpaid legal bills. The law … [Read more...] about All of Arthur Nadel’s Assets to Stay Frozen
Alleged Florida Swindler, Arthur Nadel, Given Continuance to Find New Representation
30 Days to Find a New Attorney. 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 after a federal judge refused to allow him access to some of his frozen assets so that he could pay his criminal attorneys. Nadel owed the Florida law firm … [Read more...] about Alleged Florida Swindler, Arthur Nadel, Given Continuance to Find New Representation
