Latest Breaking News On - Mark nordlicht - Page 1 : comparemela.com

Hedge Fund Fraudster Spared Prison by Judge Skeptical of Government s Case

Hedge Fund Fraudster Spared Prison by Judge Skeptical of Government s Case
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesSeth levineBlack elkLauren elbertDavid pitluckMark nordlichtDavid levyElk energy offshoreHedge fund fraudsters find unlikely allyUs district courtPlatinum partnersJudge brian coganDaniel smallHouston based black elk energy offshoreBreon peace

Ex-Platinum Partners manager sentenced to probation for securities fraud

Ex-Platinum Partners manager sentenced to probation for securities fraud
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesBlack elkSeth levineBrian coganDavid levyMurray huberfeldJody godoyMark nordlichtElk energy operationsValue arbitrage fundUs district courtPlatinum partnersValue arbitrageBlack elk energy operationsJudge brian cogan

Ex-Platinum Partners manager sentenced to probation for securities fraud

A former portfolio manager at the now-defunct Platinum Partners was sentenced to 10 months of probation for securities fraud on Wednesday, the first sentence in what prosecutors called a $1. -November 15, 2023 at 05:00 pm EST - MarketScreener

New yorkUnited statesMark nordlichtJody godoyMurray huberfeldDavid levyBrian coganSeth levineBlack elkUs district courtValue arbitrage fundElk energy operationsDaniel smallValue arbitrageBlack elk energy operationsJudge brian cogan

Recent EDNY Decisions Show Impact Of Latest Supreme Court Mail/Wire Fraud Rulings

the Supreme Court decided two important cases which narrowed the scope of the federal mail/wire fraud statutes

New yorkUnited statesPamelak chenBlack elkLouis ciminelliDaniel levyEmily smitMark nordlichtIason anelloBrianm coganDepartment of justiceSupreme courtElk energy offshore operationsSolicitor generalEastern districtPlay group

Convicted Platinum Bosses Win New Trial on Wire Fraud Charges

(Bloomberg) Platinum Partners hedge fund co-founder Mark Nordlicht and former co-chief investment officer David Levy won a new trial over some fraud charges that a jury convicted them of in 2019.Most Read from BloombergSingapore Minister Faces Most Serious Graft Probe Since 1986DeSantis Says No Thanks to $377 Million in US Energy FundsGoldman Breaks Its Own Rule to Flag Results Much Worse Than RivalsUS Inflation Hits Two-Year Low, Giving Hope for End to Fed HikesSaudi Arabia’s PIF Wealth Fund

New yorkUnited statesMichael sommerAndrew levanderBrianm coganJohn marzulliMark nordlichtBloomberg businessweekDavid levySupreme courtUs district courtHedge fund fraudsters find unlikely allyJudge brianDaniel smallBreon peaceEastern district