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Bookmark or Share- Ex-Platinum Partners Fund Manager Guilty in Fraud CaseDaniel Small was accused of conspiring with Mark Nordlicht, Platinum’s co-founder, in a scheme to defraud bondholders of Black Elk Energy Offshore LLC of the proceeds of a lucrative asset sale ...
- U.S. Supreme Court rejects Platinum Partners executives' appeal of ...Oct 3 (Reuters) - The U.S. Supreme Court on Monday declined to hear an appeal by two former Platinum Partners executives of their conviction on charges that they defrauded bondholders of one of ...
- Jury finds Platinum Partners founder guilty in fraud trial | ReutersNEW YORK (Reuters) - Mark Nordlicht, the founder of defunct hedge fund firm Platinum Partners, was found guilty on Tuesday of defrauding bondholders of an oil exploration company Platinum ...
- Convicted Platinum Bosses Win New Trial on Wire Fraud ChargesJuly 12, 2023 at 2:24 PM PDT. Listen. 1:44. 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 convicts former Platinum Partners hedge fund manager of fraud ...(Reuters) - A federal jury in Brooklyn found former Platinum Partners portfolio manager Daniel Small, 53, guilty of securities fraud and conspiracy on Friday, marking the fourth conviction of a...
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