Platinum Partners and Mark Nordlicht—Fraud Scheme

by Alan Rosca
Platinum Partners Founder Mark Nordlicht and Two of its Main Hedge Fund Advisory Firms Allegedly Orchestrated a Fraud Scheme Where Assets Values were Inflated and Investor Money was Moved to Cover Losses Mark Nordlicht founder of Platinum Partners, and two of Platinum’s flagship hedge funds allegedly orchestrated a fraud scheme, according to SEC Documents currently under review by attorneys Alan .Read the full article