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Ex-platinum partners fund manager guilty in $70 million fraud

Published: August 12, 2022

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.

Source: mining.com

Related Topics:

Loren ElbertBlack ElkDavid LevySeth LevineBrian CoganUs District CourtHouston Based BlackBreon PeaceJudge Brian CoganPlatinum Partners ValueEastern DistrictNew York