Archive for February, 2009

Nadel Investors Return Money

Filed February 20th, 2009 meg

The receiver in the Arthur Nadel securities-fraud case has recovered $120,000 from two clients of Nadel’s hedge funds.
Nadel paid clients shortly before he disappeared amid FBI and SEC scrutiny of his securities dealings.
The clients willingly returned the money that had been drawn on a Scoop Capital LLC account.
Nadel since has been charged with securities fraud […]

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Four used ex-cons, public housing residents as pawns in subprime mortgage scheme

Filed February 20th, 2009 joshua


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Victims of Madoff to be Heard by Trustee

Filed February 19th, 2009 meg


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The Stanford Group shut down, accused of massive fraud

Filed February 19th, 2009 joshua


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CIGNA Corp. settles with New York State on fraud charges

Filed February 18th, 2009 joshua


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Santander Enhances Offer to Madoff Victims

Filed February 18th, 2009 meg


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Five people in Arizona charged with stealing from seniors

Filed February 18th, 2009 joshua


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Nadel ordered to stay in jail until Feb. 19

Filed February 17th, 2009 joshua


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Wall Street Execs Had Early Doubts About Madoff

Filed February 16th, 2009 meg


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Madoff Middlemen Under Scrutiny

Filed February 14th, 2009 meg


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