FraudNews
12-19-2016, 10:50 PM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcQ1IyjbpQ-z3joaI1lhIoEu-rPnf8QOsuBZLW2ygutnltSVGj1MEzaZhoLK_6gNfEB0OVQSw3U u
Fortune (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFC5RJCypTHUC45KipQal-1e208AQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=XnJYWKK5IZec3QHyz6LIDw&url=http://fortune.com/2016/12/19/platinum-partners-arrested-fraud/)
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=XnJYWKK5IZec3QHyz6LIDw&url=http://fortune.com/2016/12/19/platinum-partners-arrested-fraud/)
Fortune
Top executives of New York-based hedge fund manager Platinum Partners were arrested on Monday and charged with running an approximately $1 billion fraud that federal prosecutors said became “like a Ponzi scheme” as its largest investments lost much ...
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=XnJYWKK5IZec3QHyz6LIDw&url=http://www.marketwatch.com/story/platinum-partners-executives-charged-with-1-billion-fraud-2016-12-19)MarketWatch
US charges Platinum Partners execs with $1 billion fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGB4WALULZ26AusMJuFbxtovWYRyw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=XnJYWKK5IZec3QHyz6LIDw&url=http://www.reuters.com/article/us-platinumpartners-lawsuit-idUSKBN1481BI)Reuters
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=XnJYWKK5IZec3QHyz6LIDw&url=http://www.wsj.com/articles/platinum-partners-executives-charged-with-1-billion-securities-fraud-1482154926)Wall Street Journal
Business Insider (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF9q_9WCHCKefwgZLFnu6xyrWFSUw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=XnJYWKK5IZec3QHyz6LIDw&url=http://www.businessinsider.com/platinum-partners-mark-nordlicht-arrested-on-alleged-1b-fraud-2016-12) -The Guardian (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEAO4lx71sDJxbZXJw_HSx4uZOORw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=XnJYWKK5IZec3QHyz6LIDw&url=https://www.theguardian.com/business/2016/dec/19/platinum-partners-hedge-fund-fraud-charges) -WABC-TV (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGyghV5rxelrv2OiIv_Jg3SNfFxMQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=XnJYWKK5IZec3QHyz6LIDw&url=http://abc7ny.com/news/ny-hedge-fund-founder-indicted-in-$1-billion-fraud-case/1663260/)
all 54 news articles » (http://news.google.co.za/news/more?ncl=dVWye18xb-qj9yMMABdc-V59Fx81M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFC5RJCypTHUC45KipQal-1e208AQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=XnJYWKK5IZec3QHyz6LIDw&url=http://fortune.com/2016/12/19/platinum-partners-arrested-fraud/)
Fortune (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFC5RJCypTHUC45KipQal-1e208AQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=XnJYWKK5IZec3QHyz6LIDw&url=http://fortune.com/2016/12/19/platinum-partners-arrested-fraud/)
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=XnJYWKK5IZec3QHyz6LIDw&url=http://fortune.com/2016/12/19/platinum-partners-arrested-fraud/)
Fortune
Top executives of New York-based hedge fund manager Platinum Partners were arrested on Monday and charged with running an approximately $1 billion fraud that federal prosecutors said became “like a Ponzi scheme” as its largest investments lost much ...
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=XnJYWKK5IZec3QHyz6LIDw&url=http://www.marketwatch.com/story/platinum-partners-executives-charged-with-1-billion-fraud-2016-12-19)MarketWatch
US charges Platinum Partners execs with $1 billion fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGB4WALULZ26AusMJuFbxtovWYRyw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=XnJYWKK5IZec3QHyz6LIDw&url=http://www.reuters.com/article/us-platinumpartners-lawsuit-idUSKBN1481BI)Reuters
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=XnJYWKK5IZec3QHyz6LIDw&url=http://www.wsj.com/articles/platinum-partners-executives-charged-with-1-billion-securities-fraud-1482154926)Wall Street Journal
Business Insider (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF9q_9WCHCKefwgZLFnu6xyrWFSUw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=XnJYWKK5IZec3QHyz6LIDw&url=http://www.businessinsider.com/platinum-partners-mark-nordlicht-arrested-on-alleged-1b-fraud-2016-12) -The Guardian (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEAO4lx71sDJxbZXJw_HSx4uZOORw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=XnJYWKK5IZec3QHyz6LIDw&url=https://www.theguardian.com/business/2016/dec/19/platinum-partners-hedge-fund-fraud-charges) -WABC-TV (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGyghV5rxelrv2OiIv_Jg3SNfFxMQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=XnJYWKK5IZec3QHyz6LIDw&url=http://abc7ny.com/news/ny-hedge-fund-founder-indicted-in-$1-billion-fraud-case/1663260/)
all 54 news articles » (http://news.google.co.za/news/more?ncl=dVWye18xb-qj9yMMABdc-V59Fx81M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFC5RJCypTHUC45KipQal-1e208AQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=XnJYWKK5IZec3QHyz6LIDw&url=http://fortune.com/2016/12/19/platinum-partners-arrested-fraud/)