A federal jury convicted two executives at defunct hedge fund Platinum Partners of three fraud counts and acquitted them of five others
A federal jury in Brooklyn convicted two executives at defunct hedge fund Platinum Partners of three fraud counts while acquitting them of five other charges relating to accusations the men lied to investors about the health of their fund.
On Tuesday, following a trial of more than two months, the jury found Mark Nordlicht, the fund’s co-founder, and David Levy, its co-chief investment officer, guilty of securities fraud, conspiracy to commit securities fraud and conspiracy to commit wire fraud. A third executive, Joseph SanFilippo,...
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