Tag Archives: wire-fraud


Hedge Fund Manager to Appear in Court

January 30, 2009 : Permalink

West Palm Beach (HedgeCo.net) – Hedge fund manager Arthur Nadel is scheduled for a bail hearing in federal court in Tampa this afternoon. Nadel faces a federal charge of securities and wire fraud after using “manipulative and deceptive devices” to […]

Missing Hedge Fund Fraudster Turns Himself In

January 28, 2009 : Permalink

New York (HedgeCo.Net) – Missing hedge fund manager Arthur Nadel, who disappeared last week along with an estimated $350 million of investor’s money, turned himself in to the FBI yesterday.   The Sarasota resident, 76, turned himself in at a […]

Blackstone and KKR eye Lehman assets

September 9, 2008 : Permalink

Reuters – Blackstone and Kohlberg Kravis Roberts & Co are each looking to buy parts of Lehman’s real estate and asset management units, sources familiar with the situation said on Friday, sparking a broad rebound in financial stocks. The real […]

Trump Jr. To Launch Hedge Fund

July 22, 2008 : Permalink

New York (HedgeCo.Net) – Donald Trump Jr. has plans to set up a $1 billion hedge fund that will amass property in India and capitalize on the nation’s economic growth, according to a report published on Bloomberg.com.  "The fund will […]