practice

Arthur Nadel Receivership

On motion of the U.S. Securities and Exchange Commission, beginning in January 2009 the United States District Court for the Middle District of Florida appointed Wiand Guerra King attorney Burt Wiand as Receiver for numerous entities connected to Arthur Nadel and Neil and Christopher Moody. The appointment was made in S.E.C. v. Arthur Nadel et al., Case No. 8:09-cv-87-T-26TBM, to recover, manage, and distribute assets in the wake of an approximately $400 million Ponzi scheme. Gianluca Morello and Michael Lamont of Wiand Guerra King serve as primary counsel for the Receiver. For more information on this receivership, please access the receivership’s website by clicking here.

The website to which you will be redirected is maintained and controlled by Mr. Wiand in his capacity as court-appointed receiver and is not a website that belongs to or is maintained by Wiand Guerra King.