A hedge fund manager in Florida who bilked millions of dollars from investors, then briefly disappeared as investigators closed in, pleaded guilty on Wednesday to securities fraud, The Associated Press reported.. The fund manager, Arthur Nadel, 77, apologized for his conduct as he entered the plea before Judge John G. Koeltl of Federal District Court in Manhattan.
New York fund manager pleads guilty to Belize airport scam – Global Rubber Markets The Securities and exchange commission today charged the owner of a manhattan-based alternative investment firm with misappropriating close to $6 million in investor funds earmarked to finance the construction of an international airport in Belize. This.
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Former Fund Manager Pleads Guilty to Scam. NEW YORK-Former hedge fund manager James Nicholson on Friday admitted to running a four-year Ponzi scheme that prosecutors say cost investors about.
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New York fund manager pleads guilty to Belize airport scam – Global Rubber Markets. How Do I Get the Current Mortgage Rates? – New Florida Mortgage. Search for: Recent Posts. Buying Home In Florida, Get Your Loans Sorted With Associate Home Loans. – Directing My Dreams
NEW YORK (Reuters) – A New York investment manager pleaded guilty on Wednesday to running a $21.9 million fraud in which he falsely told dozens of investors their money was being used to build an international airport in Belize, the U.S. Department of Justice said.
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A New York investment manager was arrested on Wednesday and charged with fraudulently raising about $21.9 million that he told his investors would be used to build an international airport in.