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Feds Blast Ex-Platinum Execs' Misconduct Claims

By Jody Godoy · December 21, 2018, 6:01 PM EST

Brooklyn federal prosecutors urged a judge to reject "inflammatory" misconduct claims by former Platinum Partners executives facing fraud charges, saying cooperators were kept secret not to give prosecutors an edge but...

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Case Information

Case Title

United States Securities and Exchange Commission et al v. Platinum Management (NY) LLC et al

Case Number

1:16-cv-06848

Court

New York Eastern

Nature of Suit

Securities/Commodities

Date Filed

December 19, 2016

Case Title

USA v. Nordlicht et al

Case Number

1:16-cr-00640

Court

New York Eastern

Nature of Suit

Date Filed

December 14, 2016

Case Title

Cyganowski, et al v. Beechwood Re Ltd. et al

Case Number

1:18-cv-12018

Court

New York Southern

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

December 19, 2018

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