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Securities and Exchange Commission v. Nadel et al

  1. June 21, 2017

    Judge OKs Ponzi Scheme Receiver's $4M Deal With Bank

    A Florida federal judge signed off Wednesday on a settlement of more than $4.2 million between the receiver in hedge fund manager Arthur Nadel's $168 million Ponzi scheme and Wells Fargo Bank NA to resolve the bank's claims on three properties in the Sunshine State and North Carolina.

  2. November 26, 2013

    Fla. Law Firm Pays $1M To End Nadel Receiver's Suit

    Sarasota, Fla., law firm Band Weintraub PL will pay nearly $1 million to settle allegations that it helped others evade a settlement with the receiver unraveling hedge fund manager Arthur Nadel's $168 million Ponzi scheme, according to a settlement approved Tuesday by a Florida federal judge.

  3. August 29, 2012

    Holland & Knight To Pay $25M To Settle Nadel Ponzi Charges

    Holland & Knight LLP will pay $25 million to settle charges that it helped hedge fund manager Arthur Nadel pull off his $168 million Ponzi scheme, according to a settlement approved by a Florida judge Wednesday.

  4. March 02, 2012

    Judge Clears Nadel Receiver's Distribution Plan

    A Florida federal judge on Friday approved a receiver's distribution plan for the estate of jailed Ponzi schemer Arthur G. Nadel, saying the blueprint for handing out funds to victims of the $168 million fraud was fair and reasonable.

  5. February 29, 2012

    Wells Fargo Wants Nadel Receiver Booted From SEC Suit

    The receiver for the estate of jailed Ponzi schemer Arthur G. Nadel should be disqualified from a civil suit over the $168 million fraud due to "myriad" conflicts of interest, Wells Fargo Bank NA told a Florida federal judge Wednesday.

  6. December 14, 2011

    Goldman Strikes $10M Deal To Block Ponzi Scheme Suit

    A Goldman Sachs Group Inc. unit agreed Wednesday to preemptively pay nearly $10 million to avoid a potential lawsuit in Florida over the investment firm's failure to spot Arthur Nadel's alleged $168 million Ponzi scheme, though it served as a brokerage for the convicted schemer.

  7. June 10, 2011

    Wells Fargo Settles Nadel Fraud Clawback Suit

    Wells Fargo Securities International Ltd. and a hedge fund on Friday resolved a suit brought in Florida by a receiver for the estate of Arthur G. Nadel, agreeing to turn over funds associated with a $168 million Ponzi scheme.

  8. January 26, 2011

    Nadel Receiver Reaches Deal With Calif. Investor

    The receiver for Arthur Nadel's $168 million Ponzi scheme said Wednesday that a newly approved $245,000 settlement with a California investor accused of realizing false profits from the fraud added to a recovery effort exceeding $15 million.

  9. November 10, 2010

    Nadel Receiver Nets Settlements With 7 Defendants

    The receiver in Arthur Nadel's Scoop Management Ponzi scheme has reached settlements with several defendants as he seeks to recoup $71 million in alleged false profits on behalf of the scheme's victims.

  10. September 08, 2010

    Nadel's Wife Must Divulge Her Assets To Receiver

    A federal judge on Wednesday rejected a bid by the wife of convicted Ponzi schemer Arthur Nadel to quash a subpoena issued by a U.S. Securities and Exchange Commission-appointed receiver for records related to her personal assets.

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