U.S. charges missing Florida fund manager with fraud (Reuters)

Reuters - Arthur Nadel, a fund manager whose $168 million fraud was one of several that collapsed in the declining economy and left hundreds of investors without their money, was sentenced to 14 years in prison on Thursday.

NEW YORK (Reuters) - Arthur Nadel, a fund manager whose $168 million fraud was one of several that collapsed in the declining economy and left hundreds of investors without their money, was sentenced...

NEW YORK (Reuters) - In the latest chapter of a U.S. crackdown on insider trading, Tiger Asia Management, an Asia-focused hedge fund run by Sung Kook "Bill" Hwang, pleaded guilty on Wednesday to wire fraud in connection with illegal trading of two Chinese bank stocks, according to federal prosecutors in New Jersey. Hwang and the fund were separately charged with insider trading in a civil suit by the U.S. Securities and Exchange Commission, according to an SEC press release. The SEC also charged Tiger Asia's head trader, Raymond Park, with insider trading. ...

Reuters - U.S. securities regulators charged a Toronto-based fund manager, who describes himself as the "Chinese Warren Buffett" and his hedge fund with operating a multimillion dollar investment fraud, the Securities and Exchange Commission said on Monday.

Florida-based fund manager Arthur Nadel, missing since early January, was arrested by FBI agents in Tampa Tuesday.Merrill's Thain Is Subpeonaed

NEW YORK (Reuters) - Florida-based fund manager Arthur Nadel, whose family reported him missing in early January, was arrested on Tuesday by FBI agents in Tampa, a spokeswoman for the FBI said.