Hedge Fund Manager Wants To Know How He Can Be Guilty Of Violating Rules That Were Impossible To Understand
The Platinum Partners saga keeps giving and giving.
Unfortunately For Hedge Fund Fraudsters, Even Judges Have To Listen To Juries
It’s in the Constitution or something.
Conflicts Of Interest Continue To Pay Off For Disgraced Hedg e Fund Manager
Where would Murray Huberfeld be without them? Either in prison for a lot longer, or not in prison at all.
Judge Decides He Won’t Resentence His Friend’s Son’s Former Hedge Fund Colleague
On second glance, yea, Alvin Hellerstein understands why you might think there’s a conflict of interest here.
Beneficiary Of Hedge Fund Bribes Not Interested In His Former Colleagues’ Hospitality
Ex-jail guard union boss doesn’t want to go to jail, actually.
Least Shocking Hedge Fund Arrests Become Most Shocking Near-Exonerations
The Platinum Partners have beaten (most of) the rap.
Ex-Union Boss Resorts To Fundraising Methods Beyond Hedge-Fund-Bribes-In-Handbag
Plus, it’s unclear whether the $100K Norman Seabrook’s family needs would fit into a Ferragamo.
Platinum Partners Lawyers Learn Judges Are Actually Kind Of Touchy About Witness Intimidation
Maybe the best advice for defense lawyers thinking about sending cryptic letters to key government witnesses is: don't.
Feds Kindly Ask Platinum Partners Founder's Lawyers To Refrain From Intimidating Key Witness
No "veiled threats" either, please.
Det. Whitney Tilson Would’ve Caught These Platinum Scammers Years Ago
"Just another thing ma'am...Your returns, they're nonsense."
Penis-Proud Former Energy CEO With Ties To Platinum Partners Pleads Guilty To Tax Fraud
Gary Mole has revealed something else, it seems.
Platinum Partners Executives Become Most Predictable Arrests Ever
Rule number one of running a hedge fund like a Ponzi scheme: Don't.
So Platinum Partners Maybe Defrauded An Energy Company All The Way To Bankruptcy Court
Was that wrong? Should they not have done that?
Things Are Going To Get A Lot Worse For Platinum Partners Before They Get Better
Or they'll just keep getting worse and never get better. It's one of these two things.
Hedge Fund Never Wanted $20 Million Investment It (Allegedly) Bribed Someone To Get
Platinum Partners would really like to disassociate itself with certain investors right now.
Platinum Partners Could've Dealt Without Being Raided By The FBI Today
Unfortunately, nobody asked them.
Judge Now Cool With Taking Allegedly Ethically Challenged Hedge Fund At Its Word
Platinum Partners lawyer would like her honor to know that his client has some money...trust him.
Platinum Partners Not Exactly Making Friends In High Places
New York State not waiting for Platinum's prayers to be answered.
Don’t Even Think Of Delivering Norman Seabrook’s Alleged Bribes In A Coach Bag
Even the deBlasio administration would like you to keep the class in NYC graft.