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A federal jury in Brooklyn, NS, sentenced two executives of Platinum Partners, one of the missing hedge funds, to three counts of fraud, while acquitting them of five other heads of Charge related to accusations of lies against investors by investors regarding the health of their funds.
On Tuesday, at the end of a trial lasting more than two months, the jury declared Mark Nordlicht, co-founder of the fund, and David Levy, his co-head of investments, guilty of securities fraud, conspiracy to defraud securities and conspiracy to commit an electronic transfer. fraud. A third frame, Joseph …
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