Huberfeld platinum
Web19 dec. 2016 · Founded in 2003, Platinum Partners until this year had more than $1.3bn under management. It produced exceptional profits for investors, with its flagship fund … Web8 jun. 2016 · Murray Huberfeld, who has been linked to Platinum Partners, was arrested at his home on Wednesday morning. Platinum Partners is a $1.3 billion hedge fund firm …
Huberfeld platinum
Did you know?
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 … Web26 jul. 2016 · The Platinum Partners saga may have further twists in store. The New York-based hedge fund has begun liquidating its funds, after the firm's longtime associate …
Web4 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’ 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. …
Web22 jun. 2024 · Huberfeld will also be required to complete a year of supervised release after his prison term. The disgraced hedgie, who founded the firm Platinum Partners, pleaded … 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 …
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.
Web3 dec. 2024 · The move came only weeks before Hellerstein was to re-sentence Huberfeld…. Sources say that behind the scenes, defense attorneys argued Hellerstein … the gallery luxury apartments knysnaWeb23 jun. 2016 · Huberfeld, who absurdly claimed to Reuters he was a “client” of Platinum in a 2014 story, clearly has more to worry about than stuffing cash into a Salvatore … the all new this old houseWeb2 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 … the gallery luxury suite ghanaWeb23 dec. 2016 · Murray Huberfeld, 56, the founder of Platinum Partners, was arrested in June and accused of bribing the head of the New York prison officers’ union to secure … the allnighters bandWeb24 jun. 2024 · After being arrested on federal corruption charges, Murray Huberfeld, the founder of a New York-based hedge fund Platinum Partners LP, leaving United States … the allnitersWebHuberfeld 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 … the all nighter movieWeb13 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 … the gallery mabolo cebu