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Confidence tricksters / Arthur Nadel / Hedge fund / Ponzi scheme / Nadel / Fraud / Charles Ponzi / Securities fraud / Bankruptcy / Business / Financial economics / Finance


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Document Date: 2014-06-02 14:32:21


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City

Washington / /

Company

Scoop Capital / Hedge Fund / Scoop Management / Scoop Real Estate L.P. / Investment Club / Yale Materials Handling Corp. / Victory Fund Ltd. / Viking IRA Fund LLC / Valhalla Investment Partners L.P. / Viking Fund LLC / Victory IRA Fund Ltd. / non-Hedge Fund / Lee Trust / VERNON M. LEE TRUST / /

Country

United States / /

Currency

USD / /

Event

Bankruptcy / Judicial Event / /

Facility

THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT / United States District Court / /

IndustryTerm

uniform fraudulent transfer law / /

Organization

United States District Court for the Middle District of Florida / Yale / Traders Investment Club / /

Person

BURTON W. WIAND / Elec / Arthur Nadel / Mark E. Fuller / Burton M. Wiand / /

Position

hedge fund manager / Gen. Trading / District Judge / magistrate judge / Trustee / General / /

ProvinceOrState

Texas / Utah / Alabama / Florida / California / /

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