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Articles Posted in Platinum Funds

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Platinum Funds and Founder Mark Nordlicht Accused of $1B Ponzi Scam that Allegedly Bilked Over 600 Hedge Fund Investors

This week, the authorities arrested hedge fund founder Mark Nordlicht and several others over allegations that his Platinum Funds was involved in a $1B ponzi scam that defrauded over 600 investors. They also are facing civil charges brought by the US Securities and Exchange Commission. This is the largest Ponzi scam since…

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