Currently browsing;Arthur Nadel
- Nadel’s Moody Plot thickens: Who’s Holding Out on Who?
In a follow up to our previous post regarding the Arthur Nadel fraud, more news is being released surrounding the role of the father-son team of the Moody’s. To refresh memories, the Wall St. Journal reported that Nadel said he acted as a trader for three other funds run by Neil V. Moody and his [...]
- Arthur Nadel Finally Fesses Up To being “Mini-Madoff” : Mike Tyson and the Moody’s
Arthur Nadel a Florida hedge fund manager who, to refresh memories, pulled a Sam Israel and disappeared a little over a year ago just as he was due to pay investors $50 million. Here is a link to our previous post on Mr. Nadel. He later surrendered to authorities in January 2009. Nadel has finally [...]
- Don’t believe everything you read – a newsletter is not a due diligence report
MARCH 25, 2009 Six victims in the Arthur Nadel (Scoop Management, Inc.) scandal have filed a $2.3 million lawsuit against newsletter editor and publisher (Don Rowe) . Nadel’s Scoop managed six private investment funds. The basis of the lawsuit, the victims argue, is that they took Rowe’s newsletter seriously when it called Mr. Nadel “America’s [...]
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