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Confidence tricksters / Arthur Nadel / Clan Macleod / Receivership / Hedge fund / Holland & Knight / Ponzi scheme / MacLeod / Nadel / Business / Law / Financial economics


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Document Date: 2012-08-29 11:06:31

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City

TAMPA / /

Company

Scoop Real Estate L.P. / Holland & Knight LLP / Valhalla Investment Partners L.P. / Johnson Pope Bokor Ruppel and Burns LLP / /

Currency

USD / /

/

Event

Bankruptcy / /

Facility

Circuit Court / /

IndustryTerm

legal services / /

Organization

Circuit Court / Victory IRA Fund / U.S. District Court for the Middle District of Florida / Viking Fund / Victory Fund / Viking IRA Fund / /

Person

Scott MacLeod / Burton W. Wiand / Esq. v / Burton W. Wiand / John Doe / Arthur Nadel / Receiver / Guy M. Burns / /

/

Position

Private / /

ProvinceOrState

Sarasota County / Florida / /

URL

www.nadelreceivership.com / /

SocialTag