Authorities Allege $1 Billion Fraud at Platinum Partners – Wall Street Journal

Authorities Allege $1 Billion Fraud at Platinum Partners
Wall Street Journal
In June 2014, the founder of hedge fund Platinum Partners sent a panicked email to his partner. “It can't go on like this,” wrote Mark Nordlicht, fretting about mounting requests from investors for their money back. “This is code red.” For two more …
Prosecutors Allege $1.3 Billion Hedge Fund Platinum Partners Operated 'Like A Ponzi Scheme'Forbes
Platinum Fund's Outsized Returns 'Tarnished' After ChargesBloomberg
Platinum Partners execs charged in $1B mini-Madoff fraudUSA TODAY
Business Insider –Fortune –New York Times –U.S. News & World Report
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