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
Madoff Indictment Deadline Approaching
An Indictment Decision. Former chairman of the Nasdaq stock exchange and accused Ponzi scammer Bernard Madoff is pending an indictment decision, reported Newsday. Madoff, who is awaiting a decision on indictment or plea bargain, has to tough it out until his next court date, scheduled for March 13, the newest deadline in which … [Read more...] about Madoff Indictment Deadline Approaching
