Scott Rothstein, the lawyer whose firm has gone into receivership after he was accused of defrauding investors through a ponzi scheme, faces more bad news today. The government is seeking civil forfeiture of eight properties belonging to Rothstein, alleging that they were financed with ill gotten gains. Meanwhile, the court has ordered Toronto Dominion Bank [...]
Continue reading...Wednesday, January 28, 2009
A former lawyer, who was disbarred in the 1980s taking client escrow funds, has been charged with defrauding investors of out of millions of dollars as a hedge fund manager. Say, Buffy, let us invest our wealth with the fellow who was disbarred for stealing funds! Arthur G. Nadel, 76, made his initial appearance before a federal [...]
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Monday, November 9, 2009
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