Platinum Hedge Fund Executives Charged With $1 Billion

Dec 19, 2016 · A founder of the hedge fund, Platinum Partners, and six others were charged on Monday in what federal prosecutors said was a scheme that overvalued the assets and misrepresented their performance

Platinum Partners execs charged in $1B mini-Madoff fraud

Dec 19, 2016 · Platinum Partners execs charged in $1B mini-Madoff fraud NEW YORK Platinum Partners hedge fund founder Mark Nordlicht and six others from the New York City-based hedge fund were arrested and

Investment potential and risk hedging characteristics of

In Table 5 we test the ability of the platinum group metals to hedge against foreign exchange risk from the Yen, Canadian dollar, Swiss franc, and British pound from 1992 to 2015, and for the euro from 1999 to 2015 We also compare the results for the platinum …

Platinum Equity - Official Site

Platinum Equity founded by Tom Gores is a global M&A&O® firm specializing in mergers, acquisitions, and operations of companies that provide mission-critical products, services, and solutions to …

Platinum Partners to shut main hedge fund following arrest

US hedge fund Platinum Partners is returning the majority of its assets to clients following the arrest of a longtime associate on allegations he orchestrated a $60,000 cash bribe to secure an

Platinum Capital Management

Platinum is also member of many prominent industry associations, including AIMA, GARP and HFA, and a number of Platinum funds are registered with the Luxembourg Stock Exchange and are components of the Morgan Stanley Capital International (MSCI) Hedge Fund Index

No One Questioned This Hedge Fund’s Madoff-Like Returns

Jan 04, 2017 · Platinum’s first close call came in 2007, when Bank of Montreal discovered that a natural gas trader had been covering up huge bets, many of them with the hedge fund

Platinum Equity » A Global Private Equity Firm Founded by

Platinum Equity is a private equity firm with experience in acquiring assets in the lower middle market, corporate divestitures from Fortune 500 companies, complex carve-outs, public to …

Fraud Probe Ricochets Through Platinum Partners, a Hedge

Platinum Partners, a New York firm with close ties to the Jewish community, has reported strong returns for years but now is liquidating

Myron Scholes' hedge fund dives in March | Reuters

Platinum Grove Asset Management, the $58 billion hedge fund group headed by financial luminary Myron Scholes, last month suffered its worst performance since inception amid turbulence in fixed

Platinum Group Metals: A Lesson In The Perils Of Top-Down

Platinum Group Metals Limited, a previous perso He was the founder of the Baupost Group, a hedge fund formed in 1982 that has averaged 19% annual returns and is ranked among the top of

Platinum Equity - Wikipedia

Platinum Equity, LLC is an American private equity investment firm founded by Tom Gores in 1995 The firm focuses on leveraged buyout investments of established companies in …

Platinum Partners Receiver Hints At Asset Recovery

Feb 13, 2017 · A spokesman for Platinum declined to comment Investors in Platinum's credit and liquid strategies may fare better than those in the firm's largest group of funds, Platinum Partners Value Arbitrage (PPVA)

Platinum Partners Execs Charged With $1 Billion - Fortune

Top executives of hedge fund manager Platinum Partners were arrested and charged with running a $1 billion fraud scheme

Reinsurer Beechwood Seeks Buyer in Wake of Backlash Over

The Beechwood group of reinsurance companies is in talks to sell most or all of itself after a backlash from some clients due to its relationship with troubled hedge fund manager Platinum Partners

Complaint: SEC v Platinum Investment Corporation, et al

10 Platinum is a broker-dealer that has been registered with the Commission pursuant to Section 15(b) of the Exchange Act since April 2001 Platinum maintains offices in Rochester, New York, Fort Lauderdale, Florida and New York, New York Platinum was incorporated under the laws of the State of Nevada in August 2000 11

Platinum Funding Group Strengthens Its Factoring Offerings

Platinum Funding Group announced the expansion of its service offering to hedge funds, venture capital firms and boutique investment banks by appointing two new business development professionals at the company’s headquarter in New York City

Investment potential and risk hedging characteristics of

Platinum has good long-term ability to hedge a US stock portfolio Abstract We examine the investment potential and risk-hedging characteristics of platinum, palladium, and rhodium by analyzing returns on their spot prices and comparing them with gold, crude oil, and stocks

Platinum Partners hedge fund investigation reportedly widens

Platinum Partners is shutting down its $17 billion hedge fund after kickback allegations involving a longtime associate Now the firm itself is reportedly under investigation

Investment Potential and Risk Hedging Characteristics of

We examine the investment potential and risk-hedging characteristics of platinum, palladium, and rhodium by analyzing returns on their spot prices and comparing them with gold, crude oil, and stocks

PLATINUM FUND LLC Top Holdings - Track Hedge Funds Using

Platinum Fund is based out of New York The firm last filed a Form D notice of exempt offering of securities on 2018-10-05 The filing was for a pooled investment fund: hedge fund The notice included securities offered of Pooled Investment Fund Interests

Platinum Partners the Latest Hedge Fund to Shut Down

Platinum Partners, a New York-based hedge fund with offshore branches in the Cayman Islands, is the latest to join these ranks, as court documents revealed that the fund has sought Chapter 15

Hedge fund linked to kickback probe had alleged ties with

Platinum Partners, the hedge fund at the center of an alleged New York City municipal union kickback scandal, has a history that’s sordid even for Wall Street — with alleged ties to one of the

Anglo American Plc: Hedge Your Mining Portfolio With This

Anglo American Plc (OTCQX:AAUKF) (OTCPK:AAUKY) is a resource-miner engaged in mining of diamonds, copper, PGM (read: platinum group metals), coal, iron ore, nickel and manganeseDue to …

Platinum’s California Oil Fields Said to Be Subject of

Aug 11, 2016 · Before federal agents raided the offices of Platinum Partners in June, the $12 billion hedge fund had been reporting robust returns, thanks partly to oil fields it owns in California

Platinum Capital Management - Key People

Director, Platinum Capital Management Ltd and Member of the Platinum Global Advisory Board Founder and CEO, Global Investment Management in Lugano, Switzerland Formerly First Vice President of Merrill Lynch International Private Client Group Prior experience at Continental Illinois Bank (Suisse) Zurich and BSI Lugano Private Banking

Who Are The Top Investors In Platinum Group Metals Ltd

Mar 07, 2018 · I am going to take a deep dive into Platinum Group Metals Ltd’s (TSX:PTM) most recent ownership structure, not a frequent subject of discussion among …

US charges hedge fund founder, others with $1 billion fraud

Watch video · Top executives of New York-based hedge fund manager Platinum Partners were arrested on Monday and charged with running an approximately $1 billion fraud that federal prosecutors said became "like

Hedge fund tied to kickback probe used ‘checkered

Until this year, the $13 billion hedge fund, which is at the center of a kickback scandal and a fraud investigation, used Sterling Valuation Group as its valuation firm, company documents show

Platinum Group Metals Stock Scheduled to Reverse Split on

Platinum Group Metals Ltd focuses on the operation and development of platinum and palladium mining operations It explores for platinum, palladium, and gold, as well as rhodium, nickel, and

Bill Ackman to Platinum Partners: Hedge Funds' 7 Top

After losing money last year, hedge funds are on track to register their best year since 2013, returning 546% as a group in 2016, according to Hedge Fund Research’s fund-weighted composite index

Home - Platinum Asset Management

Platinum does not invest by reference to the weightings of any index or benchmark The fund’s underlying assets are chosen through Platinum’s bottom-up investment process Source: Platinum Investment Management Limited for fund returns; FactSet for MSCI index returns All data where MSCI is referenced is the property of MSCI Inc

Platinum Hedge Fund Co-Founder Pleads Guilty in Corruption

May 25 (Reuters) - A founder of the hedge fund firm Platinum Partners pleaded guilty on Friday to a criminal conspiracy charge, six months after a mistrial in a corruption case against him and a

PLATINUM JAPAN FUND LLC Top Holdings - Track Hedge Funds

Platinum Japan Fund is based out of New York The firm last filed a Form D notice of exempt offering of securities on 2018-10-05 The filing was for a pooled investment fund: hedge fund The notice included securities offered of Pooled Investment Fund Interests

Short Interest in Platinum Group Metals Limited (PLG

Dec 27, 2018 · Several institutional investors and hedge funds have recently modified their holdings of PLG Liberty Mutual Group Asset Management Inc increased its position in shares of Platinum Group Metals by 1238% during the second quarter

75 Largest Hedge Funds in the World InvestingPR

Platinum Asset Management is a very successful Australian hedge fund firm which turned its owner, South-African Kerr Neilson into a top 50 Richest Australians according to Forbes platinumau 24

CNO Financial Ends Ties with Beechwood Re, Sues Over Hedge

The issue stems from Beechwood’s putting CNO’s money into Platinum’s hedge funds and related investments Platinum, based in New York and led by Mark Nordlicht, is in the process of

Platinum Partners - HedgeFundJobList

Platinum Partners is a hedge fund management company based in New York, NY and has approximately $680 million in assets under management View email, AUM