Manager Fund Surrender | Investment fund manager facing fraud charges surrenders
Investment fund manager facing fraud charges surrenders
A missing Florida fund manager — whose $300 million in investment funds are actually worth less than $1 million, according to a federal lawsuit — has turned himself in to face fraud charges, the FBI said Tuesday.
Arthur Nadel, 76, of Sarasota, "recently transferred at least $1.25 million from two of the funds to secret bank accounts that he controlled," according to a filing last week in federal court by the Securities and Exchange Commission.
The suit, filed January 21 in U.S. District Court in Tampa, charged Nadel with fraud "in connection with six hedge funds" in which he was principal investment adviser.
Read the original here Investment fund manager facing fraud charges surrenders – CNN.com
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Fund Manager Arthur Nadel Arrested, Faces Fraud Charges – Jan. 27 …
A missing Florida fund manager has been arrested in Tampa on charges of securities and wires fraud, according to a complaint filed in a Manhattan federal court on Tuesday. … Arthur Nadel, 76, of Sarasota, was arrested following his surrender to the FBI on Tuesday and was expected to go before a U.S. magistrate in Tampa federal court. He went missing on January 14. Documents provided by the Securities and Exchange Commission show that more than 100 ……[Read More]
Missing Fund Manager Arrested – MashGet
Missing fund manager arrested. Related stories, videos, tweets, photos about Nadel, Fraud, Arthur, Fbi, January 27, Surrender….[Read More]
Fla. Money Manager Accused Of Fraud Surrenders – Kansas City Star
A missing Florida hedge fund manager has turned himself in to authorities in Tampa. … </p><p>Nadel disappeared earlier this month just as officials say he was due to pay $50 million to people who had invested in his funds.</p><p>The FBI did not provide additional details about his surrender. The 76-year-old had been missing about two weeks.</p><p>Federal regulators have charged Nadel with fraud, … Fla. money manager accused of fraud surrenders ……[Read More]
Ohio.com – Missing Florida Hedge Fund Manager Turns Himself In
A Florida hedge fund manager who disappeared this month just as he was due to pay investors $50 million turned himself in to authorities today to face federal securities and wire fraud charges. Arthur Nadel, accompanied by two attorneys, … The FBI did not provide additional details about his surrender or where he has been for the past two weeks. Nadel's attorney, Todd A. Foster, did not immediately respond to a telephone message left with his office. ……[Read More]
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