Cases / Trading, forex & commodities
Mark Nordlicht, David Levy, Uri Landesman, Joseph SanFilippo, Joseph Mann, Daniel Small, Jeffrey Shulse
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Platinum Partners L.P., Platinum Partners Value Arbitrage Fund, Platinum Partners Credit Opportunities Master Fund
- Industry
- Hedge funds (overvalued illiquid assets)
- How investors were recruited
- Marketing materials and investor calls touting historical performance
- Pitch & red flags
- "annual average returns of more than 17 percent since inception in 2003"; "Fund is sound"
Pitch phrases from this case
Source
U.S. Department of Justice official
Related cases · Trading, forex & commodities
All trading, forex & commodities cases →