Investor Fraud Cases

Nadel’s wife has funds frozen

The receiver in the case involving Sarasota hedge fund manager Arthur Nadel has moved to freeze a trust fund of Nadel’s wife and seize property the couple own in North Carolina.

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Archive by category ''Investor Fraud Cases

INVESTOR FRAUD CASES

Investor sues Nadel partners

An investor out more than $5.8 million from investments linked to Arthur Nadel’s hedge fund companies has sued two former partners in Scoop Management Inc. of Sarasota.
BUSINESS

Judge orders Nadel to New York

A federal judge on Monday signed an order to transfer Sarasota hedge fund manager Arthur Nadel to New York to face wire and securities fraud charges.
INVESTOR FRAUD CASES

Judge denies Nadel's bond

TAMPA — A federal judge Friday ordered that Sarasota hedge fund manager Arthur Nadel remain behind bars without bond, finding the risk is too high that he would try to flee prosecution.
INVESTOR FRAUD CASES

Judge: Nadel must remain in jail

TAMPA — Attorneys were arguing before a federal judge over whether Sarasota hedge fund manager Arthur Nadel should be released from custody.
INVESTOR FRAUD CASES

Judge denies bond for investment manager Nadel

TAMPA — A federal judge late this afternoon ordered that Sarasota hedge fund manager Arthur Nadel remain behind bars, finding the risk is too high that he would try to flee prosecution.
INVESTOR FRAUD CASES

Nadel to appear at bond hearing

Sarasota hedge fund manager Arthur Nadel will appear in federal court this afternoon in hopes of being freed on bond while authorities continue their investigation into his dealings.
INVESTOR FRAUD CASES

Nadel hires heavy hitting lawyers

Arthur Nadel, the Sarasota hedge fund manager who allegedly squandered hundreds of millions of dollars of his clients’ money, has spared no expense in hiring attorneys to defend him.
INVESTOR FRAUD CASES

In shackles, Arthur Nadel appears in court

TAMPA — Chained at his waist and wrists, Sarasota hedge fund manager Arthur Nadel was taken into federal court Tuesday in Tampa after being on the lam for two weeks.
INVESTOR FRAUD CASES

A shackled Arthur Nadel appears in court

Arthur Nadel was chained at the waist and wrists when he appeared in court this afternoon in Tampa.
INVESTOR FRAUD CASES

Remains of note from Arthur Nadel to his wife

Authorities during their investigation into Sarasota hedge fund manager Arthur Nadel also found in a shredding machine the remains of a hand-written letter he wrote to his wife, Peg.