Web30 sep. 2024 · Cogan acquitted David Levy and granted a new trial for Mark Nordlicht. Levy and Nordlicht, both executives at now defunct hedge fund Platinum Partners, were … Web5 nov. 2024 · In a 102-page decision, the 2nd U.S. Circuit Court of Appeals in Manhattan said sufficient evidence supported the July 2024 jury convictions of Platinum co-founder …
Platinum Partners Execs Seek High Court Review of ... - HarrisMartin
Web3 okt. 2024 · Nordlicht and Levy petitioned the Supreme Court to undo the 2nd Circuit decision, arguing that it deepened a disagreement among U.S. appeals courts over whether a judge considering a request for a ... Web12 aug. 2024 · In July 2024, Nordlicht and Levy were convicted on the same charges by a federal jury following a two-month trial . Both defendants are awaiting sentencing. In July … most children\\u0027s songs have a n – range
Judge Jails Hedge Fund Founder - WSJ
Web2 nov. 2024 · Letter by the government, dated January 20, 2024, requesting that the Court so-order the enclosed stipulation relating to discovery as to Mark Nordlicht, David Levy, Uri Landesman, Joseph Sanfilippo, Joseph Mann, Daniel Small, Jeffrey Shulse (Attachments: # 1 Exhibit A) (Cooley, Alicyn) (Entered: 01/20/2024) Main Doc ument Buy on PACER 76 http://www.platinumreceivership.com/docs/621_06848.pdf Web23 dec. 2016 · Mark Nordlicht, co-founder of Platinum Partners, left, exits federal court in Brooklyn on December 19, 2016, where he and six associates were charged with fraud. ... Since 1999, even Israeli-born criminals can be sent to … most children one woman