Another Madoff – The European Union Times ⚡ Shocking Hidden News Reports ⚡ https://www.eutimes.net We deliver exclusive hidden news that you won't just find anywhere, information that nobody wants you to know about. Updated 1 minute ago. Fri, 23 Sep 2011 21:27:08 +0000 en-GB hourly 1 https://wordpress.org/?v=6.4.3 Another Madoff: Lawyer Scott Rothstein arrested for $1.2 billion ponzi scheme https://www.eutimes.net/2009/12/another-madoff-lawyer-scott-rothstein-arrested-for-1-2-billion-ponzi-scheme/ https://www.eutimes.net/2009/12/another-madoff-lawyer-scott-rothstein-arrested-for-1-2-billion-ponzi-scheme/#comments Wed, 02 Dec 2009 18:57:44 +0000 http://www.eutimes.net/?p=4039 Scott Rothstein, a disbarred South Florida Jewish lawyer, pleaded not guilty to U.S. charges alleging he ran a $1.2 billion fraud that paid for his lifestyle and donations to Governor Charlie Crist and other politicians. Jewish Rothstein, 47, faces 100 years in prison if convicted of two counts of wire fraud and three conspiracy charges […]

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Another Bernard Madoff? Hedge-fund manager Arthur Nadel vanishes with $350 million of clients’ cash https://www.eutimes.net/2009/03/another-bernard-madoff-hedge-fund-manager-arthur-nadel-vanishes-with-350-million-of-clients-cash/ https://www.eutimes.net/2009/03/another-bernard-madoff-hedge-fund-manager-arthur-nadel-vanishes-with-350-million-of-clients-cash/#respond Sat, 28 Mar 2009 11:10:44 +0000 http://www.eutimes.net/?p=1555 In a case with parallels to the Bernie Madoff scandal, a prominent Florida hedge fund manager has vanished – and so has up to $350 million of his clients’ money. Sarasota police are looking into claims that Arthur Nadel, 76, defrauded investors before leaving a distraught note for his family and disappearing. Cops began investigating […]

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Art Dealer Charged With Stealing $88 Million https://www.eutimes.net/2009/03/art-dealer-charged-with-stealing-88-million/ https://www.eutimes.net/2009/03/art-dealer-charged-with-stealing-88-million/#respond Sat, 28 Mar 2009 10:57:21 +0000 http://www.eutimes.net/?p=1554 A once-prominent art dealer was arrested on Thursday on an indictment charging that he stole $88 million from investors, collectors and artists who had consigned paintings and sculpture to his Upper East Side gallery, the authorities said. The Manhattan district attorney, Robert M. Morgenthau, said the Jewish dealer, Lawrence B. Salander, sometimes sold the same […]

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