Huberfeld platinum
Web22 jun. 2024 · Murray Huberfeld, 60, had pleaded guilty to wire fraud conspiracy over a kickback to Norman Seabrook, the convicted former chief of the Correction Officers' …
Huberfeld platinum
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Web19 dec. 2016 · Federal agents on Monday arrested Mark Nordlicht, a founder and the chief investment officer of Platinum, and six others on charges related to a $1 billion fraud … Web25 mei 2024 · Murray Huberfeld pleaded guilty Friday to a single count of wire-fraud conspiracy in what prosecutors had called a bribery-and-kickback scheme. Others …
Web23 jun. 2024 · However, a second conflict, this time on the part of the judge who oversaw Huberfeld’s trial, means he won’t be going to jail for nearly as long as he feared. A … Web8 jun. 2016 · Huberfeld opened a credit-focused fund in the same building where Platinum had its office, and it was absorbed by Nordlicht’s firm in 2011. That $500 million fund has …
WebLaw360, New York (August 4, 2024, 6:24 PM EDT) -- The Second Circuit on Tuesday erased a federal judge's move to sentence Platinum Partners co-founder Murray … Web8 nov. 2024 · Less than a week after Huberfeld’s arrest, the former $1.8 billion Platinum announced it would go into liquidation, and six months later an eight-count indictment …
Web19 dec. 2016 · Founded in 2003, Platinum Partners until this year had more than $1.3bn under management. It produced exceptional profits for investors, with its flagship fund …
Web8 jun. 2016 · According to CW-1, Huberfeld was secretly running Platinum, but his role was not publicly acknowledged because of "a prior lawsuit or investigation relating to a fund … homes in arizona for sale with poolWeb28 jul. 2016 · Platinum came into the public eye through the charges brought against Norman Seabrook, the ex-head of the NYC correction officer’s union, who pleaded not guilty on Friday to allegedly taking a … hiring personality tests lawWeb23 dec. 2016 · Murray Huberfeld, 56, the founder of Platinum Partners, was arrested in June and accused of bribing the head of the New York prison officers’ union to secure … homes in argyle txWeb23 jun. 2024 · Murray Huberfeld, left, founder of the New York-based hedge fund Platinum Partners LP, leaves U.S. District Court in Manhattan, June 8, 2016. (Drew Angerer/Getty … homes in arkansas for sale zillowWeb21 apr. 2024 · Huberfeld was a director and president of HFF throughout 2013 and 2014. See id. ¶ 38. HFF made investments in, inter alia, PPVA. See id. ¶ 35. Moving defendant Bernard Fuchs was a partner with 10% interest in Platinum Management since 2014. See Fuchs 56.1 ¶ 1. He was never a member of Platinum Management's valuation or risk … hiring personal securityWebNew York-based Platinum has been caught up in federal investigation by the U.S. Securities and Exchange Commission and the U.S. Attorney's offices in Manhattan and Brooklyn. In June a longtime... homes in argentina for saleWeb4 jan. 2024 · Huberfeld agreed to pay Seabrook a kickback if he invested his union’s pension funds with Platinum, the U.S. said. After the union put in $20 million, the intermediary, who’s cooperating with the corruption probe, allegedly gave Seabrook $60,000 stuffed in a Ferragamo bag. Seabrook and Huberfeld pleaded not guilty. ‘SEC Room’ hiring pharmacist cebu