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Hedge Funds

Platinum Founder’s Lawyer Says FBI May Have Leaked About Fraud Probe

by totpi.com posted 1year ago 222 views
A lawyer defending Platinum Partners founder Mark Nordlicht against fraud charges said on Monday an FBI agent who admitted to leaking to the press on an insider trading probe of sports gambler William “Billy” Walters may also have leaked about Platinum. At a hearing in Brooklyn federal court before U.S. District Judge Dora Irizarry, lawyer […]The postPlatinum Founder’s Lawyer Says FBI May Have Leaked About Fraud Probeappeared first onTOTPI.

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