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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
Arthur Nadel, the hedge fund manager from Sarasota who disappeared recently, turned himself in Tuesday, an FBI spokesman said. ...more
January 28, 2009
A federal judge has granted a motion by attorneys for John "Junior" Gotti to transfer his racketeering case to New York, saying allowing the case to proceed in Florida "stands athwart the manifest interests of justice." ...more
December 3, 2008
A federal judge has granted a motion by attorneys for John "Junior" Gotti to transfer his racketeering case to New York, saying allowing the case to proceed in Florida "stands athwart the manifest interests of justice." ...more
December 2, 2008
Barclays PLC will unveil a plan to acquire all or part of Lehman Brothers Holdings Inc.'s investment banking and trading operations, a person close to the talks said Tuesday. ...more
September 17, 2008
Lehman Brothers, a 158-year-old investment bank choked by the credit crisis and falling real estate values, filed for Chapter 11 protection in the biggest bankruptcy court filing ever on Monday and said it was trying to sell off key business units. ...more
September 16, 2008
Calling the Tampa prosecution of John A. "Junior" Gotti a desperate effort to overcome the federal government's losing streak against him, defense lawyers Friday filed a motion seeking to move the case to New York. ...more
September 13, 2008
Calling the Tampa prosecution of John A. "Junior" Gotti a desperate effort to overcome the federal government's losing streak against him, defense lawyers this morning filed a motion seeking to move the case to New York. ...more
September 12, 2008
Although federal prosecutors want to try John "Junior" Gotti in Tampa, Gotti's lawyer is hoping to work out a deal to keep the son of the Dapper Don in the Big Apple. ...more
August 6, 2008
Steve & Barry's, once a growing force in low-priced fashion retailing, said Wednesday that it filed for Chapter 11 bankruptcy protection, the latest merchant to succumb to a harsh consumer spending climate. ...more
July 10, 2008
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