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December 14, 2016

USA v. Nordlicht et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. June 1, 2018

    Feds Want Platinum Exec's 'Bad Acts' Admitted In Fraud Trial

    Prosecutors have asked a New York federal judge to admit evidence of prior “bad acts” and financial manipulation at a fraud trial against executives of Platinum Partners LP, saying the information is likely to prove they acted intentionally by misrepresenting the value of certain assets held in the company’s investment funds.

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