(Bloomberg) — Florida money manager Arthur Nadel pleaded guilty to 15 fraud counts, 13 months after he disappeared for two weeks in January 2009 as state authorities started investigating investor complaints about missing money.U.S. District Court Judge John Koeltl in Manhattan accepted the guilty pleas today. Nadel, 77, founder of Scoop Management Inc.
Posts Tagged ‘State Authorities’
Florida Money Manager Nadel Pleads Guilty to Fraud
February 24th, 2010 
Before You Invest 
Posted in Finance Fraud 
Tags: Asset Values, Count Indictment, District Court Judge, Federal Defenders, Guilty Pleas, Investor Complaints, Judge John Koeltl, Mail Fraud, Mark B, Maximum Prison, Missing Money, Money Manager, Nadel, New Money, Plea Agreement, Ponzi Scheme, Sarasota Florida, Securities Fraud, State Authorities, Wire Fraud 
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