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FraudNews
12-19-2016, 06:30 PM
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MarketWatch (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEAkSZL4qlyGWqZvVUTGdwuDwItUA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=SzVYWIiLM9LP3AGs0I_4BQ&url=http://www.marketwatch.com/story/platinum-partners-executives-charged-with-1-billion-fraud-2016-12-19)


Platinum Partners' executives charged with $1 billion fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEAkSZL4qlyGWqZvVUTGdwuDwItUA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=SzVYWIiLM9LP3AGs0I_4BQ&url=http://www.marketwatch.com/story/platinum-partners-executives-charged-with-1-billion-fraud-2016-12-19)
MarketWatch
SEC enforcement director Andrew Ceresney speaks to media to announce the unsealing of an indictment charging Mark Nordlicht, the Founder and Chief Investment Officer of Platinum Partners and six other individuals with securities fraud, investment ...
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=SzVYWIiLM9LP3AGs0I_4BQ&url=http://www.wsj.com/articles/platinum-partners-executives-charged-with-1-billion-securities-fraud-1482154926)Wall Street Journal
US charges Platinum Partners executives with $1 billion fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGB4WALULZ26AusMJuFbxtovWYRyw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=SzVYWIiLM9LP3AGs0I_4BQ&url=http://www.reuters.com/article/us-platinumpartners-lawsuit-idUSKBN1481BI)Reuters
Several New York hedge funders have been arrested and charged with $1... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF9q_9WCHCKefwgZLFnu6xyrWFSUw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=SzVYWIiLM9LP3AGs0I_4BQ&url=http://www.businessinsider.com/platinum-partners-mark-nordlicht-arrested-on-alleged-1b-fraud-2016-12)Business Insider
The Guardian (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEAO4lx71sDJxbZXJw_HSx4uZOORw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=SzVYWIiLM9LP3AGs0I_4BQ&url=https://www.theguardian.com/business/2016/dec/19/platinum-partners-hedge-fund-fraud-charges) -Fortune (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFC5RJCypTHUC45KipQal-1e208AQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=SzVYWIiLM9LP3AGs0I_4BQ&url=http://fortune.com/2016/12/19/platinum-partners-arrested-fraud/) -New York Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHv0wlHA58lQXrg3JPwlVS6FxOCTw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=SzVYWIiLM9LP3AGs0I_4BQ&url=http://www.nytimes.com/2016/12/19/business/dealbook/platinum-partners-hedge-fund-founder-and-6-others-charged-with-fraud.html)
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