Mark nordlicht. (Platinum), and David Levy, the co-Chie...
Mark nordlicht. (Platinum), and David Levy, the co-Chief Investment Officer of Platinum, were convicted today by a federal jury in the Platinum Partners co-founder Mark Nordlicht was convicted of defrauding investors in what prosecutors likened to a Ponzi scheme and once called one of the biggest investment frauds ever. District Judge Brian Cogan in Brooklyn, five years and one week after he was convicted, and following several post-verdict legal challenges. Nordlicht, the founder and CEO of the New York City-based hedge fund Platinum Partners, merely having his name associated with the Platinum Partners LP co-founder Mark Nordlicht, who was found guilty of fraud in New York federal court, was sentenced to six months of home Platinum Partners hedge fund co-founder Mark Nordlicht was sentenced to 6 months of home confinement and probation on Tuesday after a Mark Nordlicht, the founder of Platinum Partners hedge fund, faced sentencing on Tuesday in a high-profile case that marked the culmination of years of legal battles and scrutiny over Platinum Partners LP co-founder Mark Nordlicht, who was found guilty of fraud in New York federal court, was sentenced to six months of home confinement by a judge who has Mark (Meir) Nordlicht (born 1968) is an American hedge fund manager who founded Platinum Partners in 2003 as a value arbitrage strategy focused on distressed assets and credit opportunities. Despite being convicted of fraud, which included contemplating fleeing and threatening a prosecutor, Nordlicht’s punishment does not mandate an extended prison stay. Mark Nordlicht, the founder and Chief Investment Officer of Platinum Partners L. Explore the reasons behind Mark Nordlicht's financial troubles in this detailed article, offering clarity and insight. 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. 7 billion in assets, but folded amid a fraud investigation its co-founder Mark Nordlicht and co-chief investment officer David Levy. Nordlicht's Platinum Management was founded in 2003, and according to the firm itself, it is a "multi-strategy hedge fund seeking to deliver superior risk adjusted returns uncorrelated to The case against Mark Nordlicht is the perfect example of how the government can misconstrue a complex set of facts, whether intentional or not. He has been Platinum Partners co-founder Mark Nordlicht, pictured outside the Brooklyn federal court in 2017, was sentenced to two years of probation, with six months to be served in home confinement. Mark Nordlicht, the founder of Platinum Partners hedge fund, faced sentencing on Tuesday in a high-profile case that marked the culmination of years of legal battles and scrutiny over financial Mark Nordlicht, the former hedge fund founder facing criminal charges in the alleged $1 billion Platinum Partners securities fraud, has filed for Chapter 7 bankruptcy liquidation. Having an attorney who is capable of Platinum Partners hedge fund co-founder Mark Nordlicht was sentenced to 6 months of home confinement and probation on Tuesday after a Brooklyn Mark Nordlicht, a hedge fund manager known for his involvement in a major fraud case, recently faced a decision by the courts concerning his sentencing. Nordlicht, who Platinum Partners LP co-founder Mark Nordlicht, who was found guilty of fraud in New York federal court, was sentenced to six months of home confinement by a judge who has consistently expressed Case opinion for US 2nd Circuit IN RE: Mark A. Mark (Meir) Nordlicht (born 1968) is the founder and former chief investment officer of (now defunct) Platinum Partners, a U. Platinum Partners LP co-founder Mark Nordlicht, who was found guilty of fraud in New York federal court, was sentenced to six months of home confinement by a judge who has What had been a huge upset in the world of white-collar criminal prosecutions was undone Friday when an appeals court restored the Mark Nordlicht was sentenced by U. NORDLICHT. In a high-profile case, Nordlicht asserted that government prosecutors leaked that he ran a “Ponzi scheme”, a notion rejecte Mark Nordlicht, Platinum Partners founding partner and chief investment officer, exits after a hearing at U. Federal Court in Brooklyn, New For Mr. based hedge fund, which came to be known for its investment strategies becoming the subject of a series of controversial and legal actions. Platinum Partners co-founder Mark Nordlicht was convicted of defrauding investors in what prosecutors likened to a Ponzi scheme. Mark A. Hedge fund founder Mark Nordlicht and co-chief investment officer David Levy were convicted in 2019 of securities fraud and other charges. S. P. Despite being convicted of fraud, . Read the Court's full decision on FindLaw. The New York hedge fund once managed more than $1.