teddy Posted January 19, 2009 Report Share Posted January 19, 2009 Ok this is only $350m, but it's still a lot of money. From CNBC: The family of a Florida money manager who has been missing since Wednesday is pleading for him to come home. Seventy-six-year-old Arthur Nadel, who managed some $350 million for six Sarasota-based hedge funds, was last seen on Wednesday. That same day, investors in the funds were notified in a letter that all the funds' assets appeared to be gone. Full article: Where is he? Link to comment Share on other sites More sharing options...
Steve Posted January 19, 2009 Report Share Posted January 19, 2009 If he did disappear with a chunk of that money, it will be harder to keep it hidden. In the old days it was easier to wire or hand carry suitcases of money to the Caribbean and transfer it amongst various off shore accounts and trusts. Forensic financial investigating has progressed very well and the FBI are very astute at finding money and with the money the person. I don't think he'll be able to stay gone for too long. His best chance is a country that has no extradition treaty for financial crimes and enough money where he can buy of the pols of that country. Link to comment Share on other sites More sharing options...
shygye Posted January 19, 2009 Report Share Posted January 19, 2009 The war on drugs has really shown how well the FBI can find money. Link to comment Share on other sites More sharing options...
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