FraudTalk is a blog focused on the review and discussion of recent significant cases of fraud, corruption and employee misconduct - particularly major embezzlement cases in the US. Fraud Talk is published by Chris Marquet, Chairman & CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm.
Thursday, January 29, 2009
Update On Florida Ponzi Scheme Case: Nadel Surrenders To Authorities
After 2 weeks on the run, 76 year old Arthur G. Nadel surrendered to authorities in Tampa, Florida on Tuesday. He is suspected of bilking investors out of as much as $350 million in a Ponzi-type investment fraud scheme.
Read FraudTalk's original posts on this story here and here.
After 2 weeks on the run, 76 year old Arthur G. Nadel surrendered to authorities in Tampa, Florida on Tuesday. He is suspected of bilking investors out of as much as $350 million in a Ponzi-type investment fraud scheme.
No comments:
Post a Comment