Arthur Nadel

Arthur Nadel, a former Florida fund manager dubbed a "mini-Madoff" for defrauding investors out of $168 million, has died in prison at the age of 80, a spokeswoman for the Federal Bureau of Prisons said on Tuesday. Spokeswoman Traci Billingsley said Nadel ...  

A hedge fund manager sentenced to 14 years in prison after cheating investors of $168m has died. Bureau of Prisons spokeswoman Traci Billingsley said that Arthur Nadel died at the federal prison in Butner, North Carolina. He was 80. Nadel pleaded guilty in ...  

Arthur Nadel was dubbed by some as the “mini Madoff” when he was arrested in 2009, about a month after convicted Ponzi schemer Bernard Madoff’s fraud came to light. In 2010, Nadel pleaded guilty to 15 federal fraud charges and was ...  

TAMPA - The Sarasota money manager some called “mini Madoff” has died in prison. Art Nadel died at the Butner Correctional facility on Monday, the federal Bureau of Prisons confirmed. The bureau did not immediately provide information about ...  

Arthur G. Nadel, the Sarasota money manager who shattered hundreds of lives through a Ponzi scheme that bilked investors out of $162 million, died Monday. He was 79. Nadel died at the Butner Federal Correctional Complex in North Carolina, where ...  

Arthur G. Nadel, who was dubbed the “mini Madoff” following his arrest in 2009, has died at the age of 80 in a North Carolina federal prison. Nadel (pictured), formerly of Sarasota, Fla., was arrested in January 2009, just weeks after ...  

U.S. District Judge Richard A. Lazzara authorized an initial distribution of $26 million from the Arthur Nadel receivership to investors defrauded in the late hedge fund manager’s Ponzi scheme. Tampa lawyer Burton Wiand, the court-appointed receiver, has been marshalling assets, settling clawback lawsuits and collecting funds for defrauded investors since 2009. Wiand, other lawyers at the firm of Wiand Guerra King and accountants on the...  

Arthur G. Nadel, who was dubbed the "mini Madoff" following his arrest in 2009, has died at the age of 80 in a North Carolina federal prison.  

The funds that have been collected for distribution to date have been gathered from settlement of clawback lawsuits, claims against financial institutions that worked with Arthur Nadel, and recovery and liquidation of assets that had been ...  

BUTNER, N.C. - A Florida hedge fund manager sentenced to 14 years in prison after cheating investors of $168 million has died. Bureau of Prisons spokeswoman Traci Billingsley said Tuesday that Arthur Nadel died at the federal prison in Butner. He was 80.  

A Florida hedge fund manager sentenced to 14 years in prison after cheating investors of $168 million has died. Bureau of Prisons spokeswoman Traci Billingsley said Tuesday that Arthur Nadel died at the federal prison in Butner. He was 80.  

Bureau of Prisons spokeswoman Traci Billingsley said Tuesday that Arthur Nadel died at the federal prison in Butner. He was 80. Billingsley had no other details. Nadel pleaded guilty in 2010 to securities fraud and was sentenced by a federal judge in New York.  

TAMPA, Fla., April 3, 2012 (GLOBE NEWSWIRE) -- Burton W. Wiand, who was appointed Receiver in S.E.C. v. Arthur Nadel et al., Case No. 8:09-cv-87-T-26TBM (M.D. Fla.), over various entities associated with Arthur Nadel's Ponzi scheme, announced ...  

It can't undo the devastating financial destruction suffered by those he robbed, nor was his punishment even close to adequate. But it is something, at least, that convicted Ponzi-operator Arthur Nadel spent his last three years in prison. That ...  

Nadel Receiver Announces Settlements With Two Sarasota Area CharitiesMarketWatch (press release)Receiver Wiand noted regarding the settlements that "these are difficult cases as these charities do good works in our communities and those activities must be balanced with the plight of innocent investor-victims of Arthur Nadel's Ponzi scheme.and more »  

Scheme victims win $2.5MGulf Coast Business ReviewSARASOTA — The court-appointed receiver in the Arthur Nadel Ponzi scheme reached a $2.5 million settlement agreement with Shoreline Trading Group LLC, the New York firm that provided brokerage services to the financier. The federal court that oversees ...Receiver Appointed in Wake of Nadel's Ponzi Scheme Announces Settlement With ...Review seeker (press release)all 3 news articles »  

Arthur G. Nadel, the Sarasota money manager who shattered hundreds of lives through a Ponzi scheme that bilked investors out of $162 million, died Monday. He was 79. Nadel died at the Butner Federal Correctional Complex in North Carolina, where ...  

Florida Tax Watch IDs 4 Manatee, Sarasota projects as budget 'turkeys'Bradenton HeraldScott vetoed the project from last year's budget. -- $100000 for Girls Incorporated of Sarasota, to help it recover from the $360000 donated by convicted ponzi scheme Arthur Nadel and which a federal receiver is seeking to have repaid.  

SECURITIES AND EXCHANGE COMMISSION v. NADELLeagle.comArthur Nadel, Defendant, represented by Todd Alan Foster, Cohen & Foster, PA. Carrelage Multi-Strategy Offshore Fund, Ltd., Defendant, represented by David A. Holmes, Farr Law Firm. Wells Fargo Bank, NA, as successor by merger to Wachovia Bank, NA, ...