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Arthur Nadel

en.wikipedia.org/wiki/Arthur_Nadel

Arthur Geoffrey Nadel (January 1, 1933 – April 16, 2012) was a hedge fund manager, disbarred .... They are: Scoop Real Estate L.P., Valhalla Investment Partners L.P., Victory IRA Fund Ltd., Vi...

Valhalla Partners

www.valhallapartners.com/

Investment focus: Early-stage venture capital fund dedicated to helping entrepreneurs in the Mid-Atlantic region of the United States.

SEC Complaint - SEC.gov

www.sec.gov/litigation/complaints/2009/comp20858.pdf

Jan 21, 2009 ... Estate, L.P, Valhalla Investment Partners, L.P., Victory IRA Fund, Ltd, Victory ... investment advice to Scoop Real Estate, Valhalla Investment ...

Nadel Receivership - Home

www.nadelreceivership.com/

The SEC alleges that Arthur Nadel defrauded investors in six hedge funds ( Scoop Real Estate, L.P., Valhalla Investment Partners, L.P., Victory IRA Fund, Ltd,  ...

Nancy Casey | LinkedIn

www.linkedin.com/in/nancy-casey-a9b78721

General Partner, Valhalla Capital ... Valhalla Capital, L.P. ... I have 30 years plus years of investment experience in portfolio management of publicly traded and ...

Father, Son Ordered To Pay $61M For Roles In Nadel Ponzi - Law360

www.law360.com/articles/376479/father-son-ordered-to-pay-61m-for-roles-in-nadel-ponzi

Sep 7, 2012 ... According to the SEC complaint, filed in 2010, the Moodys vastly overstated the value of their funds', Valhalla Investment Partners LP, Viking ...

Burton W. Wiand v. Dancing $, LLC - U.S. Courts

media.ca11.uscourts.gov/opinions/unpub/files/201310851.pdf

Aug 27, 2014 ... D.C. Docket No. 8:10-cv-00092-EAK-MAP. BURTON W. WIAND, as Receiver for Valhalla Investment. Partners, L.P., Viking Fund, LLC, Viking.

ARTHUR G - Sarasota Herald-Tribune

www.heraldtribune.com/assets/pdf/SH16217428.PDF

Scoop Real Estate LP, and Victory Fund Ltd. Victory IRA Fund Ltd. was a limited .... about September 2008, Valhalla Investment Partners LP, Victory. Fund Ltd.

WIAND LLC IRA LLC IRA v. LEE | FindLaw

caselaw.findlaw.com/us-11th-circuit/1668473.html

Jun 2, 2014 ... Burton W. WIAND, as Receiver for Valhalla Investment Partners, L.P .; Viking Fund, LLC; Viking IRA Fund, LLC; Victory Fund, Ltd.; Victory IRA ...

SEC Goes After $42 Million In Alleged Ill-Gotten Gains From Arthur ...

patrickpretty.com/2010/01/11/sec-goes-after-42-million-in-alleged-ill-gotten-gains-from-arthur-nadel-ponzi-neil-and-christopher-moody-accused-of-a-reckless-lack-of-due-diligence-and-misleading-investors/

Jan 11, 2010 ... They operated three hedge funds — Valhalla Investment Partners LP, Viking IRA Fund LLC and Viking Fund LLC. — all of which collapsed with ...

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Valhalla Partners - Team Overview

www.valhallapartners.com

Valhalla Partners Team Bios Art Marks, Hooks Johnston, Randy Jacops, Kiran Hebbar, Harry D'Andrea, Dan Gordon, Claudia Bartz, Sara Endicott, Bibiana ...

Arthur Nadel Ponzi Scheme Lawsuits, Hedge Fund, Scoop Capital ...

www.yourlawyer.com

Through Scoop Management, he managed six private investment funds, including Viking IRA, Valhalla Investment Partners LP, Viking, Victory, Victory IRA and ...

FBI — Former Hedge Fund Manager Arthur G. Nadel Arrested on ...

www.fbi.gov

Jan 27, 2009 ... NADEL was the investment adviser for six funds. ... Viking Fund LLC, and Valhalla Investment Partners LP -- had been established by Valhalla ...