Tag: Mark Nordlicht

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Prosecutors urge 2nd Circuit to restore ex-hedge fund executives' convictions

Added to Collection on: 2020-12-03 21:56:15

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Mark Nordlicht
Westlaw
Elbert
Verdict
Law
Finance
Businesspeople

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Former Platinum hedge fund exec gets prison in New York City corruption case

Added to Collection on: 2021-06-22 20:26:15

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Corporate crime
Norman Seabrook
Bribery
Crime
Articles
Organized crime
Five Families
Mark Nordlicht

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Unfortunately For Hedge Fund Fraudsters, Even Judges Have To Listen To Juries - Dealbreaker

Added to Collection on: 2021-11-09 15:14:28

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Mark Nordlicht
Jury
Nordlicht
Juries in England and Wales
Verdict
Films
Creative Works
Finance
Ferragamo

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'Greed' or 'mistake'? Platinum hedge fund manager's trial kicks off | Reuters

Added to Collection on: 2022-08-01 19:48:44

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Chemical elements
Chemistry
Physical sciences
Mark Nordlicht
Bond
Nordlicht
Platinum
Jury
New York

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Former Platinum Partners hedge fund manager convicted of fraud - HedgeCo.Net

Added to Collection on: 2022-08-16 06:43:29

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Finance
Money
Hedge fund
Investment
Mark Nordlicht

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Recent EDNY Decisions Show Impact Of Latest Supreme Court Mail/Wire Fraud Rulings

Added to Collection on: 2023-10-24 17:38:51

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Mark Nordlicht
Mail and wire fraud
Honest services fraud
Kelly v. United States
Acquittal
Fraud
Brian M. Cogan
Percoco
United States
Louis Ciminelli

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