Tag Archives: scoop


At Nadel hearing, new fund surfaces

Herald Tribune – At a bail hearing in which Arthur G. Nadel was sent back to his cell to come up with better co-signers, a federal judge heard from the receiver in the case about a previously unknown multimillion-dollar hedge […]

Overstock.com Stalking Victim Exposes Creepy Hedge Fund

The press has been agog recently about Paradigm Capital, a fund-of-hedge-funds run by members of Joe Biden’s family, and its apparent connection with a hedge fund shut by the SEC called Ponta Negra. CJR’s Audit column has the full details […]

Database raised red flags on Nadel funds in 2005

Herald Tribune – Partners of failed hedge fund trader Arthur Nadel said they were shocked to learn after Nadel disappeared on Jan. 14 that the six hedge funds for which he did the trading had been emptied of their purported […]

Judge extends freeze on Nadel

Herald Tribune – A federal judge extended a freeze on the assets of Sarasota’s Arthur G. Nadel on Tuesday, but failed to include other partners — a measure some investors with the accused hedge fund swindler have been pushing for […]

Accountant for missing Sarasota hedge fund manager wasn’t certified

ABC Action News – “I feel sick to my stomach. I don’t sleep well at night; I am up and down every couple of hours. Leslie Collier was on the verge of retirement until she discovered a week ago that […]

Meet the publishers who mean business

The Independent – Since the credit crunch began, hedge fund managers have become one of the most maligned sections of society, held responsible for the economic pain which all of us now feel. Never mind a row of shrubs, they […]

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