Ponzi Schemer Nadel Barred From Securities Trading
Judge Richard A. Lazzara of the U.S. District Court for the Middle District of Florida on Wednesday also ordered Nadel to pay disgorgement and civil penalties of an undetermined amount. The judge said he would wait for a disgorgement and penalties request from the U.S. Securities and Exchange Commission, which was pursuing the permanent injunction.
Also Wednesday, Judge Elizabeth A. Kovachevich also of the...
To view the full article, register now.