FraudNews
12-19-2016, 01:12 PM
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WABC-TV (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFaWd7f5blIDsdCV0OWmCGkzGtQCw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=z-pXWPCeL8-K3wHPo4iABQ&url=http://abc7ny.com/news/ny-hedge-fund-founder-6-others-arrested-in-federal-fraud-case/1663260/)
Platinum Partners' Executives Charged With $1 Billion Securities Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHg48IJqLaXxqnghuIDfdeC_z2dRA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=z-pXWPCeL8-K3wHPo4iABQ&url=http://www.wsj.com/articles/platinum-partners-executives-charged-with-1-billion-securities-fraud-1482154926)
Wall Street Journal
Top executives of hedge fund Platinum Partners were arrested Monday morning and will be charged in a $1 billion federal securities fraud case, Justice Department officials said. The indictment, which is expected to be unsealed later Monday in federal ...
NY hedge fund founder, 6 others arrested in federal fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFaWd7f5blIDsdCV0OWmCGkzGtQCw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=z-pXWPCeL8-K3wHPo4iABQ&url=http://abc7ny.com/news/ny-hedge-fund-founder-6-others-arrested-in-federal-fraud-case/1663260/)WABC-TV
US charges Platinum Partners founder, others with $1 billion fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGB4WALULZ26AusMJuFbxtovWYRyw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=z-pXWPCeL8-K3wHPo4iABQ&url=http://www.reuters.com/article/us-platinumpartners-lawsuit-idUSKBN1481BI)Reuters
Feds: NY Hedge Founder Indicted in $1 Billion Fraud Case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE2bQcRGaRDwiuqU0vW1BcGadDVHg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=z-pXWPCeL8-K3wHPo4iABQ&url=http://abcnews.go.com/US/wireStory/feds-ny-hedge-founder-indicted-billion-fraud-case-44279369)ABC News
all 146 news articles » (http://news.google.co.za/news/more?ncl=di19MdoKd9ISxsMMABdc-V59Fx81M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHg48IJqLaXxqnghuIDfdeC_z2dRA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=z-pXWPCeL8-K3wHPo4iABQ&url=http://www.wsj.com/articles/platinum-partners-executives-charged-with-1-billion-securities-fraud-1482154926)
WABC-TV (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFaWd7f5blIDsdCV0OWmCGkzGtQCw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=z-pXWPCeL8-K3wHPo4iABQ&url=http://abc7ny.com/news/ny-hedge-fund-founder-6-others-arrested-in-federal-fraud-case/1663260/)
Platinum Partners' Executives Charged With $1 Billion Securities Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHg48IJqLaXxqnghuIDfdeC_z2dRA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=z-pXWPCeL8-K3wHPo4iABQ&url=http://www.wsj.com/articles/platinum-partners-executives-charged-with-1-billion-securities-fraud-1482154926)
Wall Street Journal
Top executives of hedge fund Platinum Partners were arrested Monday morning and will be charged in a $1 billion federal securities fraud case, Justice Department officials said. The indictment, which is expected to be unsealed later Monday in federal ...
NY hedge fund founder, 6 others arrested in federal fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFaWd7f5blIDsdCV0OWmCGkzGtQCw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=z-pXWPCeL8-K3wHPo4iABQ&url=http://abc7ny.com/news/ny-hedge-fund-founder-6-others-arrested-in-federal-fraud-case/1663260/)WABC-TV
US charges Platinum Partners founder, others with $1 billion fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGB4WALULZ26AusMJuFbxtovWYRyw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=z-pXWPCeL8-K3wHPo4iABQ&url=http://www.reuters.com/article/us-platinumpartners-lawsuit-idUSKBN1481BI)Reuters
Feds: NY Hedge Founder Indicted in $1 Billion Fraud Case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE2bQcRGaRDwiuqU0vW1BcGadDVHg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=z-pXWPCeL8-K3wHPo4iABQ&url=http://abcnews.go.com/US/wireStory/feds-ny-hedge-founder-indicted-billion-fraud-case-44279369)ABC News
all 146 news articles » (http://news.google.co.za/news/more?ncl=di19MdoKd9ISxsMMABdc-V59Fx81M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHg48IJqLaXxqnghuIDfdeC_z2dRA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=z-pXWPCeL8-K3wHPo4iABQ&url=http://www.wsj.com/articles/platinum-partners-executives-charged-with-1-billion-securities-fraud-1482154926)