We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Feds Slam Ex-Platinum Execs' Acquittal Bid In Fraud Case

Law360 (June 10, 2019, 10:03 PM EDT) -- Federal prosecutors slammed former top Platinum Partners executives' mid-trial request to be acquitted of fraud charges in a letter in New York federal court Monday, arguing that they've presented enough evidence to show that the executives knowingly made material misrepresentations to investors.

Earlier this month U.S. District Judge Brian Cogan sent the jury home early and heard oral arguments on the defendants' motions for a judgment of acquittal or a mistrial, questioning whether jurors should consider claims that the hedge fund leaders overvalued assets or if alleged lies told to investors were material. Prosecutors responded Monday, first by arguing that they...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

Attached Documents

Related

Sections

Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only

Court

New York Eastern

Nature of Suit

Date Filed

December 14, 2016

Law Firms

Companies

Government Agencies

Judge Analytics