Huberfeld platinum
WebMurray Huberfeld, an executive of Platinum, reportedly gave Seabrook bribes including a Ferragamo bag stuffed with $60,000 in cash to secure a $20 million pension investment. … Web11 aug. 2024 · The above pages are from the ruling of the Appellate Court in the Murray Huberfeld/Norman Seabrook Platinum Saga. In our opinion it is nothing short of a travesty of justice. The victims were indeed the retirees who invested pension funds under Norman Seabrook’s guidance and control.
Huberfeld platinum
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Web14 jun. 2016 · U.S. 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 … Web26 feb. 2024 · Seabrook was found guilty last August of taking a bribe to invest $20 million of union funds in Platinum. Huberfeld pleaded guilty to one count of conspiracy last May …
Web23 mrt. 2024 · Huberfeld argued that, of the $39 million invested by the Katzes, $26.5 million was invested prior to May 1, 2011 (allegedly induced by fraud and misrepresentation). Thus, the claims related to the $26.5 million portion of the investments were time-barred as they accrued more than six years before commencement of the … Web21 apr. 2024 · Huberfeld was a director and president of HFF throughout 2013 and 2014. See id. ¶ 38. HFF made investments in, inter alia, PPVA. See id. ¶ 35. Moving defendant Bernard Fuchs was a partner with 10% interest in Platinum Management since 2014. See Fuchs 56.1 ¶ 1. He was never a member of Platinum Management's valuation or risk …
Web23 jun. 2024 · Murray Huberfeld, left, founder of the New York-based hedge fund Platinum Partners LP, leaves U.S. District Court in Manhattan, June 8, 2016. (Drew Angerer/Getty … Web19 dec. 2016 · Murray Huberfeld, a longtime associate of Platinum Partners, exits the Manhattan District court house in New York, U.S., July 22, 2016. Eduardo Munoz Reuters.
Web28 mei 2024 · Mark Nordlicht (CIO) and Murray Huberfeld (President) co-founded Platinum Partners in 2001 and launched their flagship fund, Platinum Partners Value Arbitrage …
Web22 jun. 2024 · Prosecutors said Huberfeld in 2014 arranged a $60,000 cash kickback to Seabrook after the union chief had steered $20 million of his members' money to … rpso.orgWeb13 okt. 2024 · Huberfeld, Recchnitz, and Seabrook eventually agreed that COBA would invest $20 million with Platinum. Huberfeld agreed to pay Seabrook $60,000 for his efforts in securing the investment. To cover up the bribe, Rechnitz gave Seabrook $60,000 in cash, then invoiced Platinum for the same amount, purportedly for the purchase of courtside … rpspuwht-batWebHuberfeld is currently serving a 2½-year sentence over a separate bribery scheme involving a $20 million investment in Platinum, while three other top execs at Platinum were … rpspuwht-unvdcWeb4 jan. 2024 · Huberfeld agreed to pay Seabrook a kickback if he invested his union’s pension funds with Platinum, the U.S. said. After the union put in $20 million, the intermediary, who’s cooperating with the corruption probe, allegedly gave Seabrook $60,000 stuffed in a Ferragamo bag. Seabrook and Huberfeld pleaded not guilty. ‘SEC Room’ rpso newsWeb25 jul. 2016 · Platinum Partners has reported strong returns for years but now is liquidating Murray Huberfeld, seen outside federal court in New York on June 8, helped lead Platinum Partners, a hedge-fund... rpsp new mexicoWeb13 okt. 2024 · Huberfeld, Recchnitz, and Seabrook eventually agreed that COBA would invest $20 million with Platinum. Huberfeld agreed to pay Seabrook $60,000 for his … rpsp tranceWeb2 dec. 2024 · The revelation came after Huberfeld pleaded guilty but had not been sentenced for his role in a $60,000 bribe to Seabrook in December 2014 in exchange for … rpso warrants