A hedge fund manager in Florida who bilked millions of dollars from investors, then briefly disappeared as investigators closed in, pleaded guilty on Wednesday to securities fraud, The Associated Press reported.. The fund manager, Arthur Nadel, 77, apologized for his conduct as he entered the plea before Judge John G. Koeltl of Federal District Court in Manhattan.
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Former Fund Manager Pleads Guilty to Scam. NEW YORK-Former hedge fund manager James Nicholson on Friday admitted to running a four-year Ponzi scheme that prosecutors say cost investors about.
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A former manager of a New York hedge fund pleaded not guilty yesterday to illegally short selling shares of CompuDyne hours before the company announced a private share offering.. An indictment said that Hilary L. Shane, 39, bought shares for herself and her clients, agreeing to keep the offering secret until it was announced.
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On Monday, November 10, 2014, James M. Peister pleaded guilty at the federal courthouse in Central Islip, New York, to securities fraud for operating a $17.9 million ponzi scheme.
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NEW YORK (Reuters) – A New York investment manager pleaded guilty on Wednesday to running a $21.9 million fraud in which he falsely told dozens of investors their money was being used to build an international airport in Belize, the U.S. Department of Justice said.
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