No Photo Available

Last Update

2009-03-01T00:00:00.000Z

This profile was last updated on .

Is this you? Claim your profile.

Wrong Neil Moody?

Mr. Neil V. Moody

Get ZoomInfo Grow

+ Get 10 Free Contacts a Month

Please agree to the terms and conditions

I agree to the Terms of Service and Privacy Policy. I understand that I will receive a subscription to ZoomInfo Grow at no charge in exchange for downloading and installing the ZoomInfo Contact Contributor utility which, among other features, involves sharing my business contacts as well as headers and signature blocks from emails that I receive.

Background Information

Employment History

President

Viking Management

President

Valhalla Management and Viking Management

President

Florida West Coast Symphony Inc

Affiliations

Founder
Viking Management

Board Member
YMCA Foundation

Member, Board of Trustees
YMCA Foundation

Board Member
Sarasota YMCA Foundation Board

Member
Sarasota YMCA Foundation Board

Founder
Valhalla Management and Viking Management

Member of Board of Trustees
Sarasota Family YMCA Inc

Board Member
Sarasota Community Foundation School

Education

degrees

economics and finance

Lehigh University

Web References (37 Total References)


Me On Money Matters

www.smallapple.net [cached]

I don't know who to believe," said Dr. Brad Lerner, who expects to lose nearly $730,000 in an IRA fund with Nadel and Moody.

...
Neil V. Moody, the president of Viking Management, declined to respond to interview requests.
In a statement issued Thursday to investors, Moody confirmed the funds appear depleted.
"Unfortunately, just yesterday afternoon we became aware of an extremely serious situation suggesting that the funds may have virtually no remaining value," Moody wrote.
Moody, who lives part time in Evergreen, Colo., has told several investors interviewed by the Herald-Tribune the funds value totaled $350 million. He said he has contacted the U.S. Securities and Exchange Commission and "all appropriate authorities" to report the situation.
Moody is telling clients that Nadel did all the fund trading, and that Moody had no idea anything was wrong until this week. Moody is telling clients that Nadel did all the fund trading, and that Moody had no idea anything was wrong until this week.
...
Nadel, 75, and Moody, 70, operated under the name Scoop Management Inc. in a double storefront at 1816 Main St., across from the Bank of America building.
...
Moody was co-chair of the organization's capital campaign.
...
Moody contacted him Thursday to say that his money was gone and that Nadel had disappeared.
...
Moody on Thursday admitted to her that "Art Nadel was missing with all the money.
...
Moody, a director of the YMCA and first vice chair, informed YMCA president Karin Gustafson on Thursday that the money is gone.
...
Moody, also well known in social and civic swirls, made an initial donation in January 2005 and bumped the total up by $1 million starting in 2007 and into 2008, Gustafson said.
...
"Neil made a significant gift but asked that it be invested at Valhalla," she said.
"With Neil's fund, because it was outside our investment guidelines, he did a personal guarantee of 10 percent," she said. In other words, if the fund did not generate at least 10 percent per year, Moody promised to make up the difference.


WWSB.tv (article details)

www.wwsb.com [cached]

Moody donates $100,000 to arts council

SARASOTA - The Sarasota County Arts Council is pleased to announce that Neil V. Moody has contributed a $100,000 donation to the Arts Council to create an endowment.This is the first endowment gift in the history of the 20-year-old organization.
Moody, an Arts Council board member since 2005, said he felt the Arts Council needed the endowment to give permanency to the organization.
"I am thrilled to be able to do this and hope other people will follow."The gift was made from the Neil V. Moody Foundation.He is founder of Viking Management and Valhalla Management and serves as a general partner in various hedge funds with assets of over $300 million.
"We are thrilled by Mr. Moody's generosity and commitment to the Arts Council and support of the arts in our community," said Arts Council Board President, Larry Thompson.
...
Moody is currently a member of the Sarasota YMCA Foundation Board and was previously a board member of the Sarasota Community Foundation and St. Stephens Episcopal Schools.He also served as President of the Florida West Coast Symphony.


Neil Moody, who said ...

hamptonroads.cox.net [cached]

Neil Moody, who said he employed Scoop as a trader for three funds in which he was a general partner, has told several investors interviewed by the newspaper that the hedge funds value was $350 million. He said Saturday that he has also lost millions.

"My family is over $12 million at risk," he said. He would not give any further information.
Moody, a director of the YMCA and first vice chair, told the group's local president Thursday that the money was gone and resigned from the board, the newspaper reported.
Another investor said he was not optimistic about getting the $730,000 he invested back.


Sarasota Family YMCA - Sarasota, Florida

www.sarasota-ymca.org [cached]

Neil V. Moody

...
Neil V. Moody, a Trustee and Treasurer of the YMCA Foundation of Sarasota has made a generous $1 million gift to lead off the Foundation's ENDOWMENT 2010: CAMPAIGN FOR THE NEXT GENERATION campaign.
Mr. Moody joined the YMCA Foundation's Board of Trustees in 2005 and currently serves as Treasurer.He has a long record of active participation in several local non-profit organizations and currently serves on the Board of the Sarasota Arts Council.He has served on the boards of St. Stevens School,Community Foundation of Sarasota and was a President of the board of Florida West Coast Symphony.
Moody has his degrees in economics and finance from Lehigh University.He is a former assistant treasurer of Bankers Trust; a shareholder of Kidder Peabody & Company and was Vice President of Paine-Webber's Sarasota Branch.In February 1999 he founded and is President of Valhalla Management and Viking Management, Sarasota acting as General Partner of several limited partnerships with total assets of approximately $300 million.
"We are delighted with this magnificent lead gift from Neil," said Karin Gustafson, Foundation President.


It appeared that the bottom fell ...

www.being-diligent.com [cached]

It appeared that the bottom fell out of the stock markets, however, Neil Moody didn't care much. On his December 10, 2008 letter, he repeated his usual statements: Not only is your money safe, but generating profits.

...
The returns generated by Arthur's black box trading program called Microstar was too good to miss for Neil, a former Paine Webber stock broker, who moved from New York to Sarasota, Fl. Neil established Valhalla, a hedge fund, and convinced both Arthur and Arthur's investors to invest so that the pair can make a big money through 2% management and 25% incentive fees over the S&P 500 Index hurdle.
...
After Arthur went missing, Neil sent investors a shocking letter stating:
...
Investors later learned that Arthur started losing money soon after Neil established Valhalla in 1999 and, to perpetuate this Ponzi scheme, Arthur caused the funds to use capital from new or existing investors to pay original investors "trading gains" as reflected on their false monthly statements.
...
Afraid of revealing his losing trades, Arthur threatened to stop providing investment advice when Neil insisted on auditing the funds.
...
SEC v. Neil Moody and Christopher Moody, January 11, 2010, http://www.sec.gov/litigation/litreleases/2010/lr21372.htm

Similar Profiles

Other People with this Name

Other people with the name Moody

Cheryl Moody
St. Vincent Randolph Hospital

Chris Moody
Buedel Fine Meats and Provisions

Jay Moody
Alvarez & Marsal

Natalie Moody
CrossCountry Mortgage Inc

Tracye Moody
Dean Foods Company

City Directory Icon

Browse ZoomInfo's Business Contact Directory by City

People Directory Icon

Browse ZoomInfo's
Business People Directory

Company Directory Icon

Browse ZoomInfo's
Advanced Company Directory