Today’s going to be a doozy… Art Nadel just surrendered to authorities in Tampa, Florida according to CNBC. New York Attorney General Andrew Cuomo has subpoenaed ex-Merrill Lynch CEO John Thain and one of his henchmen regarding the bonus snafu according to Dealbreaker. Kind of like the final scene of The Godfather when the family takes…
Art Nadel
Agape World: More Red Flags Than An Evening At Medieval Times
There’s a bull market in thieves and dirtbags…quick – create an ETF! They just unearthed yet another Ponzi scheme, this time it’s a construction bridge loan scam called Agape World in Hauppauge, New York. Nicholas Cosmo, an ex-broker with a boiler room past and a conviction for securities fraud, has spent the last 8 years…
Girls of Ponzi 2009 Calendar
Girls of Ponzi 2009 Calendar Ruth Madoff January 2009 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Michelle Schrenker February 2009 Sunday Monday Tuesday Wednesday…
This Just In: Art Nadel, Where Art Thou? (updated)
My, my, my…and I thought that all of these billionaire “money managers” actually earned the money they were wiping themselves with. CNBC just posted an alert that Art Nadel of Sarasota, Florida-based Valhalla Management is missing, according to his wife, who is “cooperating” with authorities.
