FraudNews
12-19-2016, 08:11 PM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcTZfqN3bhyYMHlbW2seWzgR9sTfNhaoq kMMscq9IwoQcWmMiUzNbTGNWIio3PdcpkzlDxvwGjTT
Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGB4WALULZ26AusMJuFbxtovWYRyw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=60xYWPD-D9iU3QGnoY5I&url=http://www.reuters.com/article/us-platinumpartners-lawsuit-idUSKBN1481BI)
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=60xYWPD-D9iU3QGnoY5I&url=http://www.reuters.com/article/us-platinumpartners-lawsuit-idUSKBN1481BI)
Reuters
U.S. Attorney for the Eastern District of New York Robert Capers 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 ...
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=60xYWPD-D9iU3QGnoY5I&url=http://www.wsj.com/articles/platinum-partners-executives-charged-with-1-billion-securities-fraud-1482154926)Wall Street Journal
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=60xYWPD-D9iU3QGnoY5I&url=http://www.businessinsider.com/platinum-partners-mark-nordlicht-arrested-on-alleged-1b-fraud-2016-12)Business Insider
Hedge Fund Execs Have Been Arrested and Charged With a $1 Billion Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFC5RJCypTHUC45KipQal-1e208AQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=60xYWPD-D9iU3QGnoY5I&url=http://fortune.com/2016/12/19/platinum-partners-arrested-fraud/)Fortune
MarketWatch (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEAkSZL4qlyGWqZvVUTGdwuDwItUA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=60xYWPD-D9iU3QGnoY5I&url=http://www.marketwatch.com/story/platinum-partners-executives-charged-with-1-billion-fraud-2016-12-19) -The Guardian (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEAO4lx71sDJxbZXJw_HSx4uZOORw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=60xYWPD-D9iU3QGnoY5I&url=https://www.theguardian.com/business/2016/dec/19/platinum-partners-hedge-fund-fraud-charges) -Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE-pVmFJ3UPGC1sQkO34uV4X0-nvg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=60xYWPD-D9iU3QGnoY5I&url=https://www.ft.com/content/953518d2-c60a-11e6-8f29-9445cac8966f)
all 122 news articles » (http://news.google.co.za/news/more?ncl=dMABdc-V59Fx81M7R6emzkFyxWBFM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGB4WALULZ26AusMJuFbxtovWYRyw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=60xYWPD-D9iU3QGnoY5I&url=http://www.reuters.com/article/us-platinumpartners-lawsuit-idUSKBN1481BI)
Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGB4WALULZ26AusMJuFbxtovWYRyw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=60xYWPD-D9iU3QGnoY5I&url=http://www.reuters.com/article/us-platinumpartners-lawsuit-idUSKBN1481BI)
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=60xYWPD-D9iU3QGnoY5I&url=http://www.reuters.com/article/us-platinumpartners-lawsuit-idUSKBN1481BI)
Reuters
U.S. Attorney for the Eastern District of New York Robert Capers 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 ...
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=60xYWPD-D9iU3QGnoY5I&url=http://www.wsj.com/articles/platinum-partners-executives-charged-with-1-billion-securities-fraud-1482154926)Wall Street Journal
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=60xYWPD-D9iU3QGnoY5I&url=http://www.businessinsider.com/platinum-partners-mark-nordlicht-arrested-on-alleged-1b-fraud-2016-12)Business Insider
Hedge Fund Execs Have Been Arrested and Charged With a $1 Billion Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFC5RJCypTHUC45KipQal-1e208AQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=60xYWPD-D9iU3QGnoY5I&url=http://fortune.com/2016/12/19/platinum-partners-arrested-fraud/)Fortune
MarketWatch (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEAkSZL4qlyGWqZvVUTGdwuDwItUA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=60xYWPD-D9iU3QGnoY5I&url=http://www.marketwatch.com/story/platinum-partners-executives-charged-with-1-billion-fraud-2016-12-19) -The Guardian (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEAO4lx71sDJxbZXJw_HSx4uZOORw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=60xYWPD-D9iU3QGnoY5I&url=https://www.theguardian.com/business/2016/dec/19/platinum-partners-hedge-fund-fraud-charges) -Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE-pVmFJ3UPGC1sQkO34uV4X0-nvg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=60xYWPD-D9iU3QGnoY5I&url=https://www.ft.com/content/953518d2-c60a-11e6-8f29-9445cac8966f)
all 122 news articles » (http://news.google.co.za/news/more?ncl=dMABdc-V59Fx81M7R6emzkFyxWBFM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGB4WALULZ26AusMJuFbxtovWYRyw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=60xYWPD-D9iU3QGnoY5I&url=http://www.reuters.com/article/us-platinumpartners-lawsuit-idUSKBN1481BI)