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USA v. Nordlicht et al

  1. April 02, 2019

    Platinum Founder Adds Ex-Prosecutor As Fraud Trial Nears

    Platinum Partners founder Mark Nordlicht has added a former prosecutor to his defense team less than two weeks before a jury is set to be picked for his $2 billion fraud trial in Brooklyn federal court.

  2. February 26, 2019

    Platinum Trial Delayed At The Last Minute Over 'Medical Issue'

    The trial of four men accused of committing fraud at hedge fund manager Platinum Partners was delayed over a "medical issue" on Tuesday as opening arguments were scheduled to begin.

  3. February 15, 2019

    Sprawling $1B Platinum Case Finally Going To Trial

    The $1 billion fraud case against four insiders at failed hedge fund manager Platinum Partners is going to trial in Brooklyn on Tuesday, setting up a courtroom showdown two years in the making.

  4. February 11, 2019

    Platinum Exec Can't Halt Trial Over Jury Info Leak Claims

    A Brooklyn federal judge has denied Platinum Partners founder Mark Nordlicht's request to put his impending fraud trial on hold while the Second Circuit reviews his claim that a prosecutor leaked grand jury information to the media.

  5. February 07, 2019

    Platinum Exec Wants Trial Halted Pending Media Leak Review

    Platinum Partners founder Mark Nordlicht asked a Brooklyn federal judge on Thursday to stop the fraud case against him from going to trial until the Second Circuit can review his latest mandamus petition that includes allegations that a prosecutor leaked grand jury information to the media.

  6. January 17, 2019

    New Emails Suggest Gov't Leaked Platinum Probe Info: Execs

    Two executives at the investment firm Platinum Partners asked a Brooklyn federal judge Thursday to reconsider his decision not to dismiss the criminal fraud case against them based on alleged prosecutorial misconduct, saying they recently obtained emails that show an assistant U.S. attorney met a reporter for drinks the day before the reporter published a story about the investigation.

  7. January 16, 2019

    Platinum Judge Sees No Misconduct, But Raps Gov't 'Candor'

    A Brooklyn federal judge on Wednesday rejected the latest request from several Platinum Partners LLP executives to dismiss a criminal fraud case against them, saying there wasn't enough proof to support the idea that prosecutors hid evidence or fabricated threats to witnesses.

  8. January 11, 2019

    Platinum Judge 'Having 2nd Thoughts' On Barring $1B Figure

    The Brooklyn federal judge overseeing the upcoming trial against several men accused of defrauding investors in the hedge fund Platinum Partners indicated Friday that he was rethinking his decision to bar prosecutors from saying investors lost $1 billion, saying he was "having second thoughts" with his ruling and that he hoped to find "middle ground."

  9. January 08, 2019

    Gov't Can't Claim $1B Loss At Platinum Criminal Trial

    Prosecutors will not be allowed to introduce evidence of an alleged $1 billion in investor losses at next month's criminal trial for four former Platinum Partners executives accused of defrauding the hedge fund's investors, a New York federal judge ruled Tuesday.

  10. January 01, 2019

    Trials To Watch In 2019

    From bouts between familiar foes, such as Johnson & Johnson and consumers of its talcum powder products, to cases of a more unusual nature, like an attorney's alleged murder at the hands of his former courtroom opponent, legal spectators will have plenty of major trials to watch in the coming year. Here, Law360 offers a preview of some of the interesting and important trials scheduled for 2019.

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