Judge Lets Ex-Platinum Exec's Conviction Stand, Amid Doubt

By Stewart Bishop · July 6, 2023, 9:29 PM EDT

A New York federal judge on Thursday denied former Platinum Partners portfolio manager Daniel Small's bid to vacate his conviction at trial over his role in a purported $70 million fraud...

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Case Information

Case Title

USA v. Nordlicht et al

Case Number

Court

New York Eastern

Nature of Suit

Date Filed

December 14, 2016

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