Feds Say Platinum Indictment Evidence On The Up-And-Up

Law360 (March 2, 2018, 11:44 PM EST) -- Federal prosecutors insisted Thursday they did not fudge evidence to secure the indictment of a group of leaders of hedge fund Platinum Partners for investor fraud during a liquidity crisis, telling a New York federal judge the dispute is one of evidence interpretation and not morals.

Prosecutors pushed back against the dismissal bid of Platinum co-founder Mark Nordlicht, joined by co-chief investment officer David Levy and three others, who are among those accused of misrepresenting the value of assets held in a constellation of Platinum investment...
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