SEC Receiver Sues ABN For Nadel Ponzi Transfers

Law360, New York (February 16, 2010, 3:41 PM EST) -- The U.S. Securities and Exchange Commission-appointed receiver for the hedge funds of a father-and-son management team that allegedly let Ponzi schemer Arthur G. Nadel run its businesses has sued ABN Amro Bank NV in an attempt to recover more than $500,000 in what the receiver said were fraudulent transfers.

Burton W. Wiand — the receiver for Valhalla Investment Partners LP, Viking Fund LLC, Viking IRA Fund LLC, Victory Fund Ltd., Victory IRA Fund Ltd. and Scoop Real Estate LP — filed his complaint against ABN Amro...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

Goodwin v. Creighton University


Case Number

8:10-cv-00423

Court

Nebraska

Nature of Suit

Civil Rights: Other

Judge

Richard G. Kopf

Date Filed

October 29, 2010

Law Firms

Companies

Government Agencies

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.