Web19 dec. 2016 · Platinum Partners' Mark Nordlicht (L) and Uri Landesman pose in their New York offices in this undated photograph provided on April 11, 2016. REUTERS/Mark … Web19 dec. 2016 · Mark Nordlicht, Platinum 's founding partner and chief investment officer, was taken into custody at his New Rochelle, New York, home in connection with charges …
Platinum Management (NY) LLC et al. (Release No. LR-23704; …
Web23 apr. 2024 · NEW YORK (Reuters) - Investors in the defunct billion-dollar hedge fund firm Platinum Partners had ample notice they might not get their money back, a lawyer for Platinum founder Mark Nordlicht told jurors on Tuesday, urging them to acquit his client of criminal fraud charges. Web4 jan. 2024 · Smooth Returns. That Platinum was able to avoid scrutiny for so long illustrates flaws in the post-Madoff regulatory regime. While the SEC says it now conducts “risk-based examinations” of funds that have suspiciously smooth returns, the agency didn’t do a thorough on-site audit of Platinum until 2015, according to a person with knowledge … the park pc game
Unraveling of Huge Multibillion-Dollar Investment Fraud Uncovers …
WebMark Nordlicht is an accused criminal and a failed hedge fund manager, who was accused of running a “ponzi like scheme”, according to his indictment. While he was convicted of … Web27 sep. 2024 · On May 13, 2014, Nordlicht instructed Wallach to purchase $8 million Black Elk bonds on Beechwood's behalf, and instructed a trader at Platinum to sell $4 million Black Elk bonds from Platinum accounts at Credit Suisse and Nomura. On June 23, 2014, the public consent solicitation process began. Web10 mrt. 2024 · Index No.: 159029/2024. 03-10-2024. MDK HIJOS TRUST, by and through MICHAEL KATZ, its Managing Trustee, Plaintiff, v. MARK NORDLICHT, MURRAY HUBERFELD, DAVID BODNER, BERNARD FUCHS, and GILAD KALTER, Defendants. Attorneys and Law Firms Thompson & Knight LLP (Stuart Glick, Esq.), for plaintiff MDK … the park pavilion canary wharf