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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...

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Documents

Order

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

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