A grand jury has indicted a Florida hedge fund manager who disappeared for two weeks before surrendering to face criminal charges. ...more

April 29, 2009

A grand jury has indicted a Florida hedge fund manager who disappeared for two weeks before surrendering to face criminal charges. ...more

April 28, 2009

Apparently, some people who invested with Sarasota hedge fund manager Arthur Nadel did better than others. ...more

April 17, 2009

A former hedge fund manager accused of swindling investors of nearly $200 million will remain held in federal custody. ...more

April 10, 2009

Nadel's Asset Request Denied A federal judge has denied Florida hedge fund manager Arthur Nadel's request for a hearing to consider releasing some of his frozen assets to pay attorney fees. ...more

March 11, 2009

The owners of an investment firm that managed hundreds of millions of dollars for universities and charities were arrested Wednesday by the FBI in the latest white-collar scandal to rock Wall Street. ...more

February 26, 2009

A New York judge has set bail at $5 million for a Florida hedge fund manager accused of ripping off as much as $350 million from investors. ...more

February 25, 2009

A Florida hedge fund manager accused of bilking investors of up to $350 million told family members he expected to be labeled a "mini-Madoff" after disappearing on a two-week jaunt across the country before turning himself in, court documents filed Thursday show. ...more

February 12, 2009

A federal judge has refused to delay the transfer of Sarasota hedge fund manager Arthur Nadel to New York, where he faces federal charges of wire and securities fraud. Attorneys for Nadel, 76, filed a petition asking to keep Nadel in Florida so they can consult with him in their efforts to seek a review of a ruling that he be held without bail. ...more

February 6, 2009

Americans have been taught that crime does not pay. ...more

February 6, 2009