Fraud Probe Hits Hedge Fund Tied To Jewish Community

WSJ.com: Deals & Deal Makers, Wall Street Journal: Markets: Deals & Deal Makers
Mon, 07/25/2016 - 6:39am

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.

Topics: platinum partners new york jewish platinum probe reported

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Fraud Probe Hits Hedge Fund Tied To Jewish Community

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