Tag Archives: Mark Nordlicht

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Platinum Founder’s Lawyer Says FBI May Have Leaked About Fraud Probe

Jewish CrimeBy Joe Levin March 28, 2017 Leave a comment

A lawyer defending Platinum Partners founder Mark Nordlicht against fraud charges said on Monday an FBI agent who admitted to leaking to the press on an insider trading probe of sports gambler William “Billy” Walters may also have leaked about Platinum.

Firm Linked To NYC Scandale To Shut Main Hedge Fund Following Arrest Of Associate

Jewish CrimeBy Joe Levin June 14, 2016 Leave a comment

The Manhattan hedge fund embroiled in a corruption scandal involving the New York City correction officers’ union is shutting down its main fund and returning money to investors.