CIO of billion-dollar hedge fund cleared | The Baez Law Firm
WEBThis past July, Mark Nordlicht, former CIO of “Platinum Partners” was exonerated of what the United States Attorney for the Eastern District of New York called – “one of the largest and most brazen investment frauds perpetrated on the investing public.”
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‘If a Charge Can’t Stick on These Guys, No Charges Can Stick on …
WEBFeb 18, 2020 · But when he took on the complex federal securities fraud case against Platinum Partners co-founder Mark Nordlicht — who ran what was once a $1.7 billion hedge fund firm — Baez nonetheless...
Jose Baez (lawyer) - Wikipedia
WEBJose Angel Baez (born September 17, 1970) is an American criminal defense lawyer and author. He is known for representing high-profile defendants such as Casey Anthony, Aaron Hernandez, Mark Nordlicht, and Harvey Weinstein.
Jose Baez: The Mastermind Behind High-Profile Criminal Defence
WEBAug 9, 2023 · He represented Mark Nordlicht, a prominent hedge fund manager accused of operating a Ponzi scheme. Baez’s expertise in financial law played a crucial role in Nordlicht’s defence. Although Nordlicht was convicted, Baez’s vigorous defence efforts reduced the severity of the charges and sentencing.
Platinum Partners' co-founder Mark Nordlicht found guilty of conspiracy ...
WEBJul 9, 2019 · Platinum Partners co-founder Mark Nordlicht on Tuesday was convicted of defrauding investors in what prosecutors likened to a Ponzi scheme and once called one of the biggest investment frauds...
New Life In Platinum Partners Case, Acquittal And New Trial - Forbes
WEBSep 30, 2019 · Two executives from Platinum Partners hedge fund got a favorable ruling from a federal judge. Mark Nordlicht conviction still stands but he has been granted a new trial.
Platinum Partners Execs Found Guilty - institutionalinvestor.com
WEBJul 9, 2019 · Nordlicht’s attorney Jose Baez — a criminal defense lawyer who gained fame for winning an acquittal in the Casey Anthony case — made an impassioned closing argument in which he said the...
Lawyer for Platinum Partners founder assails prosecutors' 'lies'
WEBJun 26, 2019 · NEW YORK — A lawyer for Mark Nordlicht, founder of defunct hedge fund firm Platinum Partners, assailed U.S. prosecutors at Nordlicht’s criminal trial on Wednesday, suggesting they deliberately misled jurors to boost their careers.
Platinum Partners Founder Gets 6 Months House Arrest for Fraud
WEBJul 16, 2024 · Platinum Partners LP co-founder Mark Nordlicht, who was found guilty of fraud in New York federal court, was sentenced to six months of home confinement by a judge who has consistently expressed skepticism about the government’s case.
Renowned Attorney Jose Baez Humanizes Defense Law
WEBMar 18, 2021 · Mr. Baez has also had success in the area of white-collar crime. In 2019, he won five acquittals for prominent hedge fund CIO, Mark Nordlicht, in what the Eastern District of New York dubbed...
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