Manager Fund Surrender | Investment fund manager facing fraud charges surrenders

January 27, 2009 by frankls · Leave a Comment
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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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