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Gov. Charlie Crist has signed a bill designed to strengthen Florida's investor protection law. ...more
July 1, 2009
Apparently, some people who invested with Sarasota hedge fund manager Arthur Nadel did better than others. ...more
April 17, 2009
The prime Citi Field seats of Bernard Madoff's company could soon be available. ...more
March 29, 2009
On Tuesday, investment newsletter writer Don Rowe Tuesday became the target of a $2.3 million lawsuit by six victims of Arthur G. Nadel's failed hedge funds -- investors who claim they took Rowe seriously when he called Nadel "America's Top-Ranked Money Manager." ...more
March 25, 2009
Prosecutors probing Bernard Madoff's massive fraud are determined to leave his wife with almost nothing ...more
March 16, 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
Bernard Madoff will plead guilty Thursday to 11 criminal counts including money laundering, perjury and securities, mail and wire fraud and will do so without a plea deal, knowing it carries a potential prison term of 150 years, lawyers said today in court. ...more
March 10, 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
As Arthur G. Nadel made his way to New York on Thursday under the watchful eye of U.S. marshals, the clock ticked away on the 30-day time limit faced by prosecutors to indict the man accused of a hedge fund swindle before they would have to set him free. ...more
February 6, 2009
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