Search for: "Mark Nordlicht"
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7 May 2019, 7:42 am
Especially if you’ve got a reputation for intimidation, like Platinum Partners’ Mark Nordlicht. [read post]
18 Jan 2017, 2:09 pm
(“Platinum Credit”), Mark Nordlicht (“Nordlicht”), David Levy (“Levy”), Daniel Small (“Small”), Uri Landesman (“Landesman”), Joseph Mann (“Mann”), Joseph San Filippo (“San Filippo”) (collectively the “Platinum Defendants”), and Jeffrey Shulse (“Shulse”) (all collectively “Defendants”), charging Defendants with a complex, multi-pronged, fraudulent scheme… [read post]
18 Jan 2017, 2:09 pm
(“Platinum Credit”), Mark Nordlicht (“Nordlicht”), David Levy (“Levy”), Daniel Small (“Small”), Uri Landesman (“Landesman”), Joseph Mann (“Mann”), Joseph San Filippo (“San Filippo”) (collectively the “Platinum Defendants”), and Jeffrey Shulse (“Shulse”) (all collectively “Defendants”), charging Defendants with a complex, multi-pronged, fraudulent scheme… [read post]
1 Nov 2016, 7:07 am
If the Cayman Islands are recognized as the main jurisdiction for the fund, then the liquidators will be able to block any interference and lawsuit from creditors looking to gain control of assets.Platinum’s liquidators in court papers asserted that the fund’s “nerve center” was in the Cayman Islands despite the fact that Mark Nordlicht, the firm’s investment director, was located in New York City.Concurrent with two Cayman Islands liquidators working… [read post]
20 Dec 2016, 1:39 pm
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 Mann, a… [read post]
20 Dec 2016, 2:38 pm
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 Mann, a… [read post]
18 Sep 2016, 8:09 am
In addition, Platinum and its chief investment officer, Mark Nordlicht, are also implicated in the probe. [read post]
23 May 2018, 1:34 pm
Platinum founder Mark Nordlicht and others were accused of securities fraud and running a Ponzi scam. [read post]
18 Dec 2016, 11:58 pm
Mark Nordlicht, a founder and chief investment officer, and David Levy, co-chief investment officer, were among those arrested. [read post]
