Try our Advanced Search for more refined results
USA v. Nordlicht et al
Case Number:
1:16-cr-00640
Court:
Nature of Suit:
Judge:
Firms
-
February 14, 2017
Platinum Partners, Dechert Parting Ways In $1B Fraud Suit
Platinum Partners and its chairman are replacing Dechert LLP with new counsel in a civil case over their alleged roles in a $1 billion fraud scheme, according to a letter filed last week in New York federal court, less than two months after the hedge fund and its executives were hit with criminal charges.
-
February 06, 2017
Ex-Execs Fight Discovery Freeze In $1B Platinum Fraud Suit
The ex-CEO of defunct offshore driller Black Elk and former Platinum Partners executives facing parallel civil and criminal cases over their alleged roles in a $1 billion securities fraud scheme told a New York federal court on Friday to reject the government's proposed "blanket and indefinite" discovery freeze in the civil case.
-
January 12, 2017
Platinum Execs Hid Funds After Raid, Feds Say
Federal prosecutors said Thursday in Brooklyn that Platinum Partners founder Mark Nordlicht and another executive took steps to divert money invested in the distressed hedge fund for their own benefit, after authorities raided Platinum's offices over a purported $1 billion securities fraud scheme.
-
December 19, 2016
Platinum Partners Execs Charged With $1B Securities Fraud
The founder of New York hedge fund Platinum Partners and seven executives and affiliates were charged on Monday with engaging in a $1 billion securities fraud scheme wherein they allegedly inflated the value of investments and duped bondholders of defunct offshore driller Black Elk.