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Daniel Small was accused of conspiring with Mark Nordlicht, Platinum’s co-founder, in a scheme to defraud bondholders of Black Elk Energy Offshore LLC of the proceeds of a lucrative asset sale.
An attorney for Daniel Small on Tuesday urged a New York federal judge to acquit the former Platinum Partners executive of securities fraud and conspiracy charges, saying the government failed to implicate him in any sort of ploy to defraud bondholders in a Platinum-controlled oil and gas company.
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Tom Barrack argued that he could ditch the device because his $250 million bond was enough to keep him from fleeing the country.
By Luc Cohen NEW YORK (Reuters) - A fundraiser for former U.S. President Donald Trump said prosecutors were wrong to imply that his firm sought invest...
By Luc Cohen NEW YORK (Reuters) - A fundraiser for former U.S. President Donald Trump said prosecutors were wrong to imply that his firm sought invest...