Cases / Trading, forex & commodities
Arthur Nadel
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Scoop Capital LLC, Scoop Management Inc, Valhalla Management Inc, Viking Management LLC
- Industry
- Hedge funds
- How investors were recruited
- Personal referrals (e.g., a neighbor) and a glowing Wall Street Digest article that praised the funds and listed their contact information
- Pitch & red flags
- Offering materials claimed about $342 million in assets (actually under $1 million); reported monthly returns of around 11-12% for 2008
Source
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