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USA v. Nordlicht et al
Case Number:
1:16-cr-00640
Court:
Nature of Suit:
Judge:
Firms
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January 12, 2017
Platinum Execs Hid Funds After Raid, Feds Say
Federal prosecutors said Thursday in Brooklyn that Platinum Partners founder Mark Nordlicht and another executive took steps to divert money invested in the distressed hedge fund for their own benefit, after authorities raided Platinum's offices over a purported $1 billion securities fraud scheme.
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December 19, 2016
Platinum Partners Execs Charged With $1B Securities Fraud
The founder of New York hedge fund Platinum Partners and seven executives and affiliates were charged on Monday with engaging in a $1 billion securities fraud scheme wherein they allegedly inflated the value of investments and duped bondholders of defunct offshore driller Black Elk.