WebMark Nordlicht, the founder of defunct hedge fund Platinum Partners, leaving federal court in the Brooklyn borough of New York in 2024. The U.S. attorney’s office for the Eastern District of New York, which prosecuted the case, appealed that decision. Web9 jul. 2024 · Mark Nordlicht, the founder and Chief Investment Officer of Platinum Partners L.P. (Platinum), and David Levy, the co-Chief Investment Officer of Platinum, were …
Platinum Partners
Web26 feb. 2024 · Former Platinum Partners chief Mark Nordlicht and other executives of the now-defunct hedge fund group are due to go to trial on Tuesday on charges they defrauded investors out of $1 billion. Web9 nov. 2024 · In a Nov. 5 opinion, the 2nd Circuit U.S. Court of Appeals remanded the case to the U.S. District Court for the Southern District of New York for sentencing of Mark Nordlicht and David Levy. The litigation is based upon a scheme allegedly executed by Nordlicht and Levy to defraud bondholders of a Houston-based … tricky clown plush
Platinum Executives Rejected by High Court on Fraud Convictions
Web5 nov. 2024 · NEW YORK – A U.S. appeals court on Friday restored the fraud convictions of two former top executives at the now-defunct Platinum Partners hedge fund, saying a trial judge erred in acquitting one defendant and granting the other a new trial. In a 102-page decision, the 2nd U.S. Circuit Court of Appeals in Manhattan said sufficient evidence ... Web3 jun. 2024 · Case Summary. On 06/03/2024 In Re Mark A Nordlicht was filed as a Bankruptcy - Other Bankruptcy lawsuit. This case was filed in U.S. Courts Of Appeals, … WebPetitioners Mark Nordlicht and David Levy were the defendants before the U.S. District Court for the Eastern District of New York and the appellees before the U.S. Court of … terrace catering edgerton