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Ponzi-Like Scheme Alleged in Indictments of Insiders at Platinum Partners L.P. and Black Elk Energy Offshore Operations, LLC
20 Dec 2016, 1:39 pm by admin
Charges Against Platinum Charged with securities fraud, investment adviser fraud, securities fraud conspiracy, investment adviser fraud conspiracy, and wire fraud conspiracy are Mark Nordlicht, the founder and Chief Investment Officer of Platinum; David Levy, the co-Chief Investment Officer of Platinum; Uri Landesman, the former Managing Partner and President of Platinum; Joseph SanFilippo, the Chief Financial Officer of Platinum’s signature hedge fund; and Joseph… [read post]
Stock Market Loss - http://www.stockmarketloss.com/news/
Ponzi-Like Scheme Alleged in Indictments of Insiders at Platinum Partners L.P. and Black Elk Energy Offshore Operations, LLC
20 Dec 2016, 2:38 pm by Jay Salamon
Charges Against Platinum Charged with securities fraud, investment adviser fraud, securities fraud conspiracy, investment adviser fraud conspiracy, and wire fraud conspiracy are Mark Nordlicht, the founder and Chief Investment Officer of Platinum; David Levy, the co-Chief Investment Officer of Platinum; Uri Landesman, the former Managing Partner and President of Platinum; Joseph SanFilippo, the Chief Financial Officer of Platinum’s signature hedge fund; and Joseph… [read post]
Stock Market Loss - http://www.stockmarketloss.com/news/
Celebran Federal Day en la Escuela de Derecho de la Pontificia
4 May 2016, 5:41 am by Ed. Microjuris.com Puerto Rico
Sanfilippo Resumil fue un excelente recurso sobre el tema de derecho laboral en el ámbito federal y sus leyes aplicables. [read post]
Microjuris al Día - http://aldia.microjuris.com/