Platinum Partners the Latest Hedge Fund to Shut Down ...

Platinum Partners, a New York-based hedge fund with offshore branches in the Cayman Islands, is the latest to join these ranks, as court documents revealed that the fund has sought Chapter 15 ...

Platinum Partners' hedge fund executives face charges in ...

Dec 19, 2016· Six execs of Platinum Partners were accused in Brooklyn Federal Court of orchestrating a scheme in which they inflated the value of the hedge …

Platinum Partners to shut main hedge fund following arrest ...

Platinum Partners to shut main hedge fund following arrest of associate. Lawrence Delevingne. ... according to a private HSBC Alternative Investment Group report seen by Reuters. The fund produced ...

Reinsurer Beechwood Seeks Buyer in Wake of Backlash Over ...

The Beechwood group of reinsurance companies is in talks to sell most or all of itself after a backlash from some clients due to its relationship with troubled hedge fund manager Platinum Partners ...

Platinum May Be Best Bet Among Precious Metals, And A ...

Platinum May Be Best Bet Among Precious Metals, And A Hedge Against Gold, Whatever Happens: Industry Specialist ... On the one hand, if the global economy recovers, platinum and platinum group ...

Platinum Partners Execs Charged With $1 Billion ... - Fortune

Top executives of hedge fund manager Platinum Partners were arrested and charged with running a $1 billion fraud scheme. ... Fortune Knowledge Group Fortune Data Store ...

Platinum Partners Receiver Hints At Asset Recovery ...

Feb 13, 2017· Platinum Partners Receiver Hints At Asset Recovery . ... A federal court-appointed receiver for troubled U.S. hedge fund manager Platinum Partners has hinted that some clients may yet recover much of their assets. ... Investors in Platinum's credit and liquid strategies may fare better than those in the firm's largest group of funds ...

New York A GUIDE TO NYMEX/COMEX. Two divisions, one ...

platinum contract, launched in 1956, is the oldest continuously traded precious met-als futures contract in the world. The metals complex has evolved into the principal pricing indicator for the world gold, silver, and platinum group metals markets and the North American copper trade. Aluminum futures opened for trading in May 1999.

Platinum Capital Management

Platinum Capital Management Ltd. is Authorised and Regulated in the UK by the Financial Conduct Authority (FCA). Platinum is also member of many prominent industry associations, including AIMA, GARP and HFA, and a number of Platinum funds are registered with the Luxembourg Stock Exchange and are components of the Morgan Stanley Capital International (MSCI) Hedge Fund Index.

75 Largest Hedge Funds in the World InvestingPR.com

Platinum Asset Management is a very successful Australian hedge fund firm which turned its owner, South-African Kerr Neilson into a top 50 Richest Australians according to Forbes. platinum.com.au 24.

Hedge fund linked to kickback probe had alleged ties with ...

Platinum Partners, the hedge fund at the center of an alleged New York City municipal union kickback scandal, has a history that's sordid even for Wall Street — with alleged ties to one of the ...

Platinum Group Metals: A Lesson In The Perils Of Top-Down ...

Platinum Group Metals Limited, a previous perso ... He was the founder of the Baupost Group, a hedge fund formed in 1982 that has averaged 19% annual returns and is ranked among the top of ...

Judge declines to quash Obex summonses in Platinum ...

A federal judge has declined to quash summonses against a Larchmont company that could have crucial information in an alleged $134 million fraud by Platinum Partners hedge fund.

The Gores Group – The Gores Group

Gores acquired The Clark Group out of the firm's Gores Small Capitalization Partners, and then followed with a number of add-on acquisitions to establish a world class logistics provider with a single source supply chain solution.

Founder of Hedge Fund Firm Platinum Partners Pleads Guilty ...

Platinum Partners founder Murray Huberfeld has pleaded guilty to charges that he fraudulently made a payment as part of a bribery scheme to attract money to the hedge fund. Huberfeld caused ...

2017's worst-returning precious metal becomes hedge fund ...

(Bloomberg) — After lagging behind other precious metals last year, platinum is finally outperforming, and hedge funds are taking notice. Money managers increased their bets on a rally for ...

No One Questioned This Hedge Fund's Madoff-Like Returns ...

Jan 04, 2017· Platinum's first close call came in 2007, when Bank of Montreal discovered that a natural gas trader had been covering up huge bets, many of them with the hedge fund.

Hedge fund tied to kickback probe used 'checkered ...

Until this year, the $1.3 billion hedge fund, which is at the center of a kickback scandal and a fraud investigation, used Sterling Valuation Group as its valuation firm, company documents show.

Platinum Mountain Group - Home

Data, technology, and people are the future of Financial Services business ranging from Private Wealth, Insurance, Asset Management, Hedge Funds, Private Equity to REITs. Project Management and Operational expertise is vital to pivotal growth strategies. Ensuring you have the right Consulting partner is the first critical decision point you can ...

CNO Financial Ends Ties with Beechwood Re, Sues Over Hedge ...

The issue stems from Beechwood's putting CNO's money into Platinum's hedge funds and related investments. Platinum, based in New York and led by Mark Nordlicht, is in the process of ...

US charges hedge fund founder, others with $1 billion fraud

US charges hedge fund founder, others with $1 billion fraud ... Platinum Partners hedge fund founder ... that used the Beechwood group of reinsurance companies to rig a bond vote and pay the hedge ...

Platinum Capital Management - Key People

Founder and Chairman of Platinum Capital Management Ltd, Platinum Trading Management Ltd, and Managing Member, ... Jean-Marc was Head of European Hedge Fund Manager Selection at Man Investments (London) and was in charge of one of the most active teams on early stage investment. ... Inquire, Q-Group and AIMA conferences. Graduate degrees from ...

Myron Scholes' hedge fund dives in March | Reuters

Apr 10, 2008· NEW YORK, April 10 (Reuters) - Platinum Grove Asset Management, the $5.8 billion hedge fund group headed by financial luminary Myron Scholes, last month suffered its worst performance since ...

Platinum Equity » A Global Private Equity Firm Founded by ...

Platinum Equity is a private equity firm with experience in acquiring assets in the lower middle market, corporate divestitures from Fortune 500 companies, complex carve-outs, public to …

Platinum Partners execs charged in $1B mini-Madoff fraud

Dec 19, 2016· Platinum Partners execs charged in $1B mini-Madoff fraud. NEW YORK Platinum Partners hedge fund founder Mark Nordlicht and six others from the New York City-based hedge …

Platinum Equity - Official Site

Platinum Equity founded by Tom Gores is a global M&A&O® firm specializing in mergers, acquisitions, and operations of companies that provide mission-critical products, services, and solutions to …

Platinum Grove Asset Management - HedgeFundJobList

Platinum Grove Asset Management is a hedge fund management company based in Rye Brook, NY and has approximately $130.8 million in assets under management. Platinum Grove Asset Management specializes in Multi Strategy and Value and was founded in 1995.

Platinum's California Oil Fields Said to Be Subject of ...

Aug 11, 2016· Platinum's California Oil Fields Said to Be Subject of Probe ... in June 2014 when Sterling Valuation Group Inc. prepared one of the periodic reports on Platinum's portfolio that the hedge ...