June 4, 2023

Several New York hedge funders have been arrested and charged with $1 billion fraud

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By Nate Raymond, Reuters From Business Insider NEW YORK — The founder of the New York-based hedge fund Platinum Partners was arrested Monday as prosecutors unveiled an indictment charging him and six others with participating in an approximately $1 billion fraud. Mark Nordlicht, Platinum’s founding partner and chief investment officer, was taken into custody at […]