Platinum Partners Former Marketing Employee Dismissed From Securities Fraud Case

Mealey's (December 1, 2020, 1:56 PM EST) -- BROOKLYN, N.Y. — A federal judge in New York on Nov. 23 dismissed an indictment against a former Platinum Partners marketing employee over his role in alleged securities fraud schemes to transfer Platinum Partners’ assets to a reinsurance company and related entities to defraud bondholders in an oil and gas company (United States v. Joseph Mann, 16-cr-640, E.D. N.Y.)....

Attached Documents

Related Sections