FraudNews
12-20-2016, 02:17 AM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcQl2Z3n2l16mbJCTiXtFhzJgyXzlUyxX OOPOB1a9if3aNbTuI296HPd-kErIiYfYRcQYmCWPRO9
eNCA (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7_RVli1M1BdrGs9d-n3soV7geeA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=tqJYWLDeBZXJ3gHu1oTICQ&url=http://www.enca.com/money/us-charges-platinum-partners-execs-with-1bn-fraud)
US charges Platinum Partners execs with $1bn fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7_RVli1M1BdrGs9d-n3soV7geeA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=tqJYWLDeBZXJ3gHu1oTICQ&url=http://www.enca.com/money/us-charges-platinum-partners-execs-with-1bn-fraud)
eNCA
NEW YORK - Top executives of New York-based hedge fund manager Platinum Partners were arrested on Monday and charged with running an approximately $1 billion(R14.09 billion) fraud that federal prosecutors said became "like a Ponzi scheme" as its ...
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=tqJYWLDeBZXJ3gHu1oTICQ&url=http://www.reuters.com/article/us-platinumpartners-lawsuit-idUSKBN1481BI)Reuters
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=tqJYWLDeBZXJ3gHu1oTICQ&url=http://www.marketwatch.com/story/platinum-partners-executives-charged-with-1-billion-fraud-2016-12-19)MarketWatch
Authorities Allege $1 Billion Fraud at Platinum Partners (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHg48IJqLaXxqnghuIDfdeC_z2dRA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=tqJYWLDeBZXJ3gHu1oTICQ&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=tqJYWLDeBZXJ3gHu1oTICQ&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=tqJYWLDeBZXJ3gHu1oTICQ&url=https://www.theguardian.com/business/2016/dec/19/platinum-partners-hedge-fund-fraud-charges)
all 57 news articles » (http://news.google.co.za/news/more?ncl=dIAwWov1SPgH1fMMABdc-V59Fx81M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7_RVli1M1BdrGs9d-n3soV7geeA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=tqJYWLDeBZXJ3gHu1oTICQ&url=http://www.enca.com/money/us-charges-platinum-partners-execs-with-1bn-fraud)
eNCA (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7_RVli1M1BdrGs9d-n3soV7geeA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=tqJYWLDeBZXJ3gHu1oTICQ&url=http://www.enca.com/money/us-charges-platinum-partners-execs-with-1bn-fraud)
US charges Platinum Partners execs with $1bn fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7_RVli1M1BdrGs9d-n3soV7geeA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=tqJYWLDeBZXJ3gHu1oTICQ&url=http://www.enca.com/money/us-charges-platinum-partners-execs-with-1bn-fraud)
eNCA
NEW YORK - Top executives of New York-based hedge fund manager Platinum Partners were arrested on Monday and charged with running an approximately $1 billion(R14.09 billion) fraud that federal prosecutors said became "like a Ponzi scheme" as its ...
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=tqJYWLDeBZXJ3gHu1oTICQ&url=http://www.reuters.com/article/us-platinumpartners-lawsuit-idUSKBN1481BI)Reuters
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=tqJYWLDeBZXJ3gHu1oTICQ&url=http://www.marketwatch.com/story/platinum-partners-executives-charged-with-1-billion-fraud-2016-12-19)MarketWatch
Authorities Allege $1 Billion Fraud at Platinum Partners (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHg48IJqLaXxqnghuIDfdeC_z2dRA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=tqJYWLDeBZXJ3gHu1oTICQ&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=tqJYWLDeBZXJ3gHu1oTICQ&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=tqJYWLDeBZXJ3gHu1oTICQ&url=https://www.theguardian.com/business/2016/dec/19/platinum-partners-hedge-fund-fraud-charges)
all 57 news articles » (http://news.google.co.za/news/more?ncl=dIAwWov1SPgH1fMMABdc-V59Fx81M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7_RVli1M1BdrGs9d-n3soV7geeA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779312004590&ei=tqJYWLDeBZXJ3gHu1oTICQ&url=http://www.enca.com/money/us-charges-platinum-partners-execs-with-1bn-fraud)