Comment on Fraud Probe Hits Hedge Fund Tied to Jewish Community

Fraud Probe Hits Hedge Fund Tied to Jewish Community

Platinum Partners, a New York firm with close ties to the Jewish community, has reported strong returns for years but now is liquidating. In addition to a probe into alleged bribery, investigators are looking into whether Platinum had been paying some reported investment gains to exiting investors with money from incoming ones.

 

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