"Mini-Madoff" May Plea

Posted by:
Charles C.
When:
Feb 24, 2010 at 2:20 PM
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Mini-Madoff Arthur NadelArthur Nadel, the man described as "Mini-Madoff," will likely plead guilty to at least some of the charges leveled against him, securities, wire, and mail fraud, sometime later today in a Manhattan Federal court. Operating out of Sarasota, FL, Nadel conned investors out of $360 million in a ponzi scheme similar to Madoff's. Nadel potentially faces decades in prison.

 

 

Tags:

fraud, securities fraud, white collar crime, accounting, banking, wire fraud, mail fraud
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