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

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.