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

By Dean Seal · January 8, 2019, 7:12 PM EST

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...

To view the full article, register now.

Documents

Case Information

Case Title

USA v. Nordlicht et al

Case Number

1:16-cr-00640

Court

New York Eastern

Nature of Suit

Date Filed

December 14, 2016