The statements that showed millions hid a total of $15,214.92
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The statements that showed millions hid a total of $15,214.92
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The statements that showed millions hid a total of $15,214.92
In this episode, we lay out the timeline and players behind the funds whose statements kept reporting healthy balances while actual cash evaporated. What choices, relationships, and documents let millions disappear into a $15,214.92 reality?
Person: Arthur Geoffrey Nadel
Event: Accounts held $15,214.92 total on January 14, 2009
Amount Raised: $397,000,000
Investors: more than 371
Date: January 14, 2009
- Nadel ran trading through Scoop Management while partners Neil and Chris Moody acted as general partners for Viking, Valhalla, and Victor.
- Public statements showed strong returns (e.g., +21.6% in 2002) even as underlying assets declined.
- Michael Zucker, handling Nadel’s books, lacked a valid Florida CPA license since 1990.
- Donald Rowe published praise in The Wall Street Digest while Carnegie Asset Management received referral payments from Nadel’s funds.
- Dennis Raefield’s June 2008 redemption request for $3.2M was met with only $1M, a shortfall that triggered scrutiny.
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