Murray Huberfeld

Seabrook was found guilty last August of taking a bribe to invest $20 million of union funds in Platinum. Rechnitz testified in trials involving Reichberg, former city correction officer union resident Norman Seabrook and hedgefunder Murray Huberfeld. Huberfeld, MD is a practicing Pulmonary Disease Specialist in New Hyde Park, NY. Platinum Partners' Murray Huberfeld allegedly helped orchestrate a fraud scheme with the head of New York City's prison-guard union. CALENDAR ENTRY as to Murray Huberfeld ; Case called before Magistrate John L. My Alerts; My Saved Searches. Lawrence resident Murray Huberfeld, who founded Platinum Partners hedge fund, was sentenced on Feb. NEW YORK — A defendant argues in a May 10 motion that a New York federal court should dismiss two hedge funds’ liquidators’ second amended complaint (SAC) with regard to allegations in connection “with one of the most spectacular hedge fund collapses” (Martin Trott, et al. Platinum Partners is a $1. While we experience technical difficulties, please enjoy. Seabrook would eventually invest $20 million of union money, and who is now Mr. In June, former Platinum executive Murray Huberfeld was indicted on alleged conspiracy charges with Norman Seabrook, head of the New York City corrections officers union. hedge fund Platinum Partners is returning the majority of its assets to clients following the arrest of a longtime associate on allegations he orchestrated a $60,000 cash bribe to secure an investment from a New York city union. com was created in order to give consumers the ability to make an informed decision on a product or service without searching and research the entire web for sites that containing ratings or reviews for their search. Torah Umesorah is a Brooklyn-based not-for-profit that provides programing, training, and. SUNY Downstate Health Sciences University is one of the nation's leading urban medical centers, serving the people of Brooklyn since 1860. Huberfeld before the submission of these papers and his Presentence Report (“PSR”) was that defined by the Government in its Superseding Information filed with the. Corruption Case Against NY Union Chief, Hedge Gund Exec Ends In Mistrial. Long Island Crime LI hedge fund founder gets 30 months in prison in bribery case. limited liability company, LAURA HUBERFELD and MURRAY HUBERFELD, husband and wife, NAOMI BODNER and DAVID BODNER, husband and wife, the Bodner Family Foundations, a New York corporation, DAHLIA KALTER and MARK NORDLICHT, husband and wife, and SFS CAPITAL FUNDING, LLC, a Nevada limited liability company, Defendants. NEW YORK (Reuters) - A U. Huberfeld pleaded guilty on May 25 to wire fraud. April 25 Legislation Statutory Civil Rights BA/Corp. He had made large donations in the millions of dollars to charity, including Orthodox Jewish causes, through the Huberfeld Family Foundation. Witness in Norman Seabrook trial once dressed up in blackface. His right-hand man at Banyon, Frank Preve, is a convicted felon. "It is our privilege to be afforded this special. Court Reporter/Transcriber: Michael McDaniel, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. June 13, 2016. Click to find 100+ It Rfp of RFP Checklist - Go Or No Go? by Bettye Little also more Ideas like | Gallery Image Site. Union president Roy Richter said the union chose not to make the investment, but the FBI questioned him about the episode. Written Agreement re THE NORCROWN TRUST, LIVINGSTON, NEW JERSEY,. 2 billion Ponzi scheme. Lori Huberfeld are some of the alias or nickname that Laura has used. An Orthodox pop star known as the "Jewish Elvis" entertained the guests, who Mr. Date Filing Type Reported Sold Incremental Cash Type Exemptions Link to Raw Filing; 2015-09-02 Amended: $331,416,295: $25,342,757: Other: 06b 3C 3C. A criminal complaint says that in return for kickbacks, Seabrook agreed to. Murray Huberfeld, 57, of Lawrence, New York, entered his plea before U. A criminal complaint says that in return for kickbacks, Seabrook agreed to. The Federal Reserve Board and the Federal Deposit Insurance Corporation announced on Friday the execution of a joint Written Agreement by and among the Federal Reserve Bank of New York and the Federal Deposit Insurance Corporation with David Bodner and Murray Huberfeld. Murray A Huberfeld. He completed a residency at Li Jewish Medical Center. On May 25, Huberfeld, founder and head of a now-defunct hedge fund, pleaded guilty in Manhattan federal court to wire fraud conspiracy in connection with his. Murray Huberfeld, the founder of Platinum Partners, exits the Manhattan federal court house in New York, U. judge on Thursday ordered a mistrial in the corruption case against the former head of New York City's correction officers' union and a co-founder of the now-defunct. "Murray Huberfeld is ready to put this chapter behind him," and "looks forward to returning to his friends and family who know Murray as a man of high character and most generous heart," his lawyer Henry Mazurek said in an email. The seventh individual, Aaron Elbogen, allegedly served as a middleman, making the arrangements for someone to take the test for his brother, Jacob. , June 8, 2016. Rechnitz is the government's star witness in the trial of Seabrook and hedge fund executive Murray Huberfeld. According to the criminal complaint. Shechtman told Inner City Press, If Norman wins $19 million in the lottery, we'll have about that. (212) 805-0300 haqjsea1 kalter - direct united states district court southern district of new york. Seabrook's co-defendant. (Platinum), a purportedly $1. On Tuesday, US District Judge Alvin Hellerstein sentenced him to the prison term, plus three years of supervised release and $19m in restitution. Whitestar LLC: is it still beneficial owner of 17. NEW YORK (ABC) – The head of New York City’s Correction Officers union was arrested Wednesday. Murray Huberfeld, Jacob Elbogen, Solomon Obstfeld and David Bodner. Murray Huberfeld faces charges for events that allegedly took place while he was affiliated with Platinum Partners, a $1. Murray has 1 job listed on their profile. View Murray Huberfeld's profile on LinkedIn, the world's largest professional community. Current Issue; OnlineFirst; All Issues; Submit Paper; About. Union president Roy Richter said the union chose not to make the investment, but the FBI questioned him about the episode. He organized a meeting with Timur Kulibayev with the owners of Platinum Partners, who were arrested for fraud for billions. NEW YORK — The former head of the nation’s largest municipal jail guard union traded his duty to workers for a luxury handbag filled with cash, a prosecutor said Tuesday in opening statements. The FBI in New York says Norman Seabrook and Murray Huberfeld of Platinum Partners, L. Prosecutors alleged he had bribed Norman Seabrook, the head of the New York. Huberfeld was indicted in July 2016, charged by federal. The federal corruption trial of Norman Seabrook, the former head of New York City’s correction officers’ union, and Murray Huberfeld, a co-founder of defunct hedge fund Platinum Partners, came. Huberfeld allegedly paid $60,000 to the president of. York (the "Reserve Bank") and the Federal Deposit Insurance Corporation ("FDIC") have mutually agreed to enter into this Written Agreement ("Agreement") with David Bodner ("Bodner") and Murray Huberfeld ("Huberfeld"); WHEREAS, this Agreement pertains to allegations that Bodner and Huberfeld did not. A Manhattan federal judge came down hard on Platinum Partners co-founder Murray Huberfeld on Tuesday, sentencing him to 2 1/2 years in prison and $19 million in restitution despite a life of good. "If you have a wallet, people perceive you to be a genius. The charges involve Seabrook's investment of $10 million of union funds through Huberfeld, who allegedly paid a kickback to Seabrook. In an effort to discredit the government's star witness in the corruption trial of former hedge fund executive Murray Huberfeld and former Department of Corrections officers union leader Norman. After Hung Jury in Seabrook Case, a Troubled Witness Looms Over Retrial a kickback scheme between Mr. Prosecutors had already charged Murray Huberfeld, an associate with the hedge fund, with two counts of fraud, the New York Times reported in June. This request is joined by all other parties in the matter. SINGAPORE (Dec 21): Back in November 2013, The Edge Singapore reported a US-based hedge fund called Platinum Partners, and entities linked to it, had agreed to provide some US$560 million ($809 million) in funding to Asiasons Capital (now known as Attilan Group), Blumont Group and LionGold Corp in August, September and October that year. Find best Ear, Nose & Throat Doctors near me & make an appointment online instantly! Zocdoc helps you find Ear, Nose & Throat Doctors with verified patient reviews and appointment availability that accept your insurance. See the complete profile on LinkedIn and discover Morris’ connections and jobs at similar companies. As part of the Simon Wiesenthal Center delegation that met with Pope Benedict XVI in 2005, Murray has found success in his advocacy for admirable causes, business endeavors and philanthropic giving. HEDGE FUNDS IN HOT WATER Platinum Co-Founder Faces JailPlatinum Partners co-founder Murray Huberfeld faces 6-12 months in prison when he is sentenced on Sept. The charges were announced six months after the arrests of Platinum executive Murray Huberfeld and Norman Seabrook, the former chief of New York City's correction officers union, in a separate corruption case in Manhattan. Shechtman told Inner City Press, If Norman wins $19 million in the lottery, we'll have about that. Alan Jaffa is the chief executive officer for Safeguard, a role he assumed in May 2010. According to a criminal complaint, Seabrook invested $20 million of union money in 2014 in New York-based Platinum Partners in exchange for kickbacks from Huberfeld, who worked. "By April 7, 2009, defendants Murray Huberfeld, Mark Nordlicht and David Bodner were all aware that Rothstein had defaulted and that the confidential settlements were a total sham. Murray Huberfeld had something on his mind other than front row seats at New York Knicks home games. In 1987, Jacob Elbogen was one of a number of individuals who brought a securities class-action. picture of Murray Huberfeld as a person. Shechtman and Henry Mazurek, the lawyer for Mr. Huberfeld had Mayor Bill de Blasio donor Jona. An Orthodox pop star known as the "Jewish Elvis" entertained the guests, who Mr. Our mission is simple. Banks has denied any wrongdoing. In June, former Platinum executive Murray Huberfeld was indicted on alleged conspiracy charges with Norman Seabrook, head of the New York City corrections officers union. Previous to Laura's current city of Lawrence, NY, Laura Huberfeld lived in Cedarhurst NY. According to the criminal complaint, Huberfeld is a founder and part owner of Platinum Partners and he may have been playing a leading role at Platinum Partners that was not publicly acknowledged by the firm. Murray Huberfeld, a financier and philanthropist with a long history of run-ins with regulators, was charged with honest services wire fraud for an alleged kickback he paid to Norman Seabrook, the. NEW YORK (Reuters) - A U. Based on Rechnitz's cooperation, a number of other defendants were charged and convicted, including Norman Seabrook and Murray Huberfeld, whose cases were assigned to Judge Carter under docket number 16 Cr. See the complete profile on LinkedIn and discover Murray's. View the profiles of professionals named "Murray Huber" on LinkedIn. 7: SEC link: 2014-09-02 Amended. judge on Thursday ordered a mistrial in the corruption case against the former head of New York City's correction officers' union and a co-founder of the now-defunct. Preet Bharara, the United States Attorney for the Southern District of New York, and Diego Rodriguez, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today that NORMAN SEABROOK and MURRAY HUBERFELD were arrested this morning and charged in Manhattan federal court with committing honest services wire fraud, in connection. The FBI stormed Murray Huberfeld’s Platinum Properties hedge fund on Tuesday afternoon, but what’s interesting is that the raid is being characterized as unconnected to the ongoing and growing. Shechtman told Inner City Press, If Norman wins $19 million in the lottery, we'll have about that. Posts about Murray Huberfeld written by LostMessiah. Rechnitz testified in trials involving Reichberg, former city correction officer union resident Norman Seabrook and hedgefunder Murray Huberfeld. Also involved in the NorCrown Affair was Murray Huberfeld. ,limited and millions of other suppliers. The probe expanded into the NYPD after it was discovered that the middleman in the Seabrook-Huberfeld deal was Jona Rechnitz. Murray Huberfeld. NEW YORK (Reuters) - A U. He is also the founder and an officer of the Huberfeld Family Foundation. In May 2018, Huberfeld pleaded guilty in connection with defrauding Platinum Investors, his hedge fund. Under pressure, Beechwood Re works to minimize Platinum ties. The firm was also implicated in corruption charges brought by federal prosecutors in Manhattan against the former head of New York City's prison guard union, Norman Seabrook, and Platinum co-founder Murray Huberfeld. Attorney Preet Bharara said: "As alleged, Norman Seabrook and Murray Huberfeld engaged in a straightforward and explicit bribery scheme. Others connected to defunct hedge fund face more. NOTE: I do NOT know if Whitestar LLC still is the beneficial owner of 23,333,333 VOYT shares or 17. Murray Huberfeld is an investor and philanthropist from NYC. This Court has only met Mr. OVERVIEW: Murray Huberfeld, his wife Laura, and family conduct their philanthropy through the Huberfeld Family Foundation. CALENDAR ENTRY as to Murray Huberfeld ; Case called before Magistrate John L. Saks, Murray Huberfeld, and David Ottensoser, only the Fourteenth Count (unjust enrichment) was dismissed. 2017, the foundation reported assets of $40,541,480 (ledger value) and income of $3,566,478. Murray Huberfeld, 57, of Lawrence, New York, entered his plea before U. On May 25, Huberfeld, founder and head of a now-defunct hedge fund, pleaded guilty in Manhattan federal court to wire fraud conspiracy in connection with his. Dan’s Deals LLC is a participant in the Amazon Services LLC Associates Program, an affiliate advertising program designed to provide a means for sites to earn advertising fees by advertising and linking to amazon. The only information the Court had about Mr. The Channing Murray Foundation is known throughout the UIUC campus community for its. Seabrook is preparing for his July 30 retrial, his lawyer Paul Shechtman said in a phone interview. HUBERFELD FAMILY FOUNDATION INC: FOUNDATION PROFILE The foundation was granted charitable status in July, 1997 and is located in Lawrence, New York. Platinum Partners, the hedge fund firm linked to a New York City corruption scandal, is returning a majority of its assets to clients, according to a person familiar with the situation. Huberfeld is the founder of Centurion Credit Management, which was acquired by a top-performing hedge fund, Platinum. Information was also used in other investigations. Jun 3, 2010 — Yeshiva University’s Rabbi Isaac Elchanan Theological Seminary (RIETS) has introduced The Huberfeld Family Semikha Leadership Initiative, a three year fellowship at RIETS designed to mold future leaders of the American rabbinate. SUNY Downstate Health Sciences University is one of the nation's leading urban medical centers, serving the people of Brooklyn since 1860. He is also the founder and an officer of the Huberfeld Family Foundation. “As soon as people hear. As part of the Simon Wiesenthal Center delegation that met with Pope Benedict XVI in 2005, Murray has found success in his advocacy for admirable causes, business endeavors and philanthropic giving. hedge fund Platinum Partners is returning the majority of its assets to clients following the arrest of a longtime associate on allegations he orchestrated a $60,000 cash bribe to secure an investment from a New York city union. “We are in receipt of a search warrant from law. Prosecutors alleged he had bribed Norman Seabrook, the head of the New York. “By April 7, 2009, defendants Murray Huberfeld, Mark Nordlicht and David Bodner were all aware that Rothstein had defaulted and that the confidential settlements were a total sham. Murray Huberfeld, 57, of Lawrence, New York, entered his plea before U. and Murray Laulicht Level A Unit within Shaare Zedek’s Huberfeld Neonatal Intensive Care Unit which treats infants who would otherwise not survive. Huberfeld was Seabrook’s codefendant in the trial that ended in a hung jury but has since pleaded guilty to wire fraud conspiracy. Based on Rechnitz's cooperation, a number of other defendants were charged and convicted, including Norman Seabrook and Murray Huberfeld, whose cases were assigned to Judge Carter under docket number 16 Cr. View David Deutsch’s profile on LinkedIn, the world's largest professional community. Huberfeld before the submission of these papers and his Presentence Report (“PSR”) was that defined by the Government in its Superseding Information filed with the. Murray Huberfeld. On May 25, Huberfeld, founder and head of a now-defunct hedge fund, pleaded guilty in Manhattan federal court to wire fraud conspiracy in connection with his. Murray Huberfeld was also arrested. On Tuesday, US District Judge Alvin Hellerstein sentenced him to the prison term, plus three years of supervised release and $19m in restitution. They write that the “spring in his step has gone” and that he “stands with a bowed head over what he brought about. According to federal prosecutors, in December 2014, Platinum Partners’ co-founder Murray Huberfeld gave the money to Seabrook. Money managers are seeing some immediate fallout from the high-profile FBI raids of Wall Street firms in the past week — and that could create a buying opportunity. In return, Seabrook was supposed to receive $100,000, although he ended up receiving only $60,000 in a designer bag. There's even a brief appearance by the hedge fund Platinum Partners, which later collapsed as its bosses Murray Huberfeld and Mark Nordlicht were arrested. Norman Seabrook was arrested earlier this morning. On June 22, 2016, agents from the FBI and the U. Laura Huberfeld’s full report may contain information on how to contact them such as phone numbers, addresses, and email addresses. In May 2018, Huberfeld pleaded guilty in connection with defrauding Platinum Investors, his hedge fund. Seabrook is accused of steering $20 million from the corrections' union's pension fund. More Information. Broad Capital Associates Inc, et al. Within weeks of Huberfeld’s arrest, federal agents raided Platinum’s midtown Manhattan office. Murray Huberfeld Murray Huberfeld founded Centurion Credit Management LP in 2005. Marcus Leroux. Huberfeld pleaded guilty on May 25 to wire fraud. Caden on date of 7/28/92 for Arraignment & Pleading Tape # 92/42 3541 to 4555, Deft informed or rights, waives trial before the District Court, deft waives statute of limitations & enters a plea of: Guilty: Murray Huberfeld (1) count(s) 1 Court finds factual bais for. Jewish philanthropist charged with bribing NYC union leader Murray Huberfeld, 55, accused of fraud for an alleged kickback to labor union president Norman Seabrook, also arrested and charged. Use this database to find organizations and see details like their executive compensation, revenue and expenses, as well as download tax filings going back as far as 2001. NEW YORK — The former head of the nation’s largest municipal jail guard union traded his duty to workers for a luxury handbag filled with cash, a prosecutor said Tuesday in opening statements. Despite the seriousness of the charges, over a dozen Seabrook friends and neighbors were in the courtroom on Friday to offer him moral support. Platinum and Beechwood associate Murray Huberfeld was arrested on criminal corruption charges in June and Platinum's New York headquarters were raided by Federal agents two weeks later in a. initial decision release no. Click to find 100+ It Rfp of RFP Checklist - Go Or No Go? by Bettye Little also more Ideas like | Gallery Image Site. On June 8, Seabrook and Murray Huberfeld, a hedge fund financier, were charged with honest services fraud and conspiracy. hedge fund founded by Murray Huberfeld. But until Murray Huberfeld, who founded Platinum with Nordlicht, was caught up in a New York City municipal-corruption probe in June, no one at the fund had been charged with wrongdoing. Saving lives! At the Alpha Epsilon Pi (AEπ) Convention in 2004, they announced a partnership with Gift of Life to raise awareness among college students throughout North America about the life-saving potential of bone marrow transplants. NOTE: I do NOT know if Whitestar LLC still is the beneficial owner of 23,333,333 VOYT shares or 17. Lucie, Martin, Indian River, and Okeechobee Counties. Mr Seabrook is preparing for his July 30 retrial, his lawyer Paul Shechtman said in a phone interview. Murray Huberfeld. were arrested early Wednesday. We offer heating oil delivery, installation, and service on all home heating systems. Huberfeld says included investors in his fund. 14 for a scheme to bribe New York City corrections officer union president Norman Seabrook. Mazurek dated September 20, 2017 re: We write on behalf of defendant Murray Huberfeld to respectfully request a minor adjustment of the current trial schedule. An Orthodox pop star known as the "Jewish Elvis" entertained the guests, who Mr. CALENDAR ENTRY as to Murray Huberfeld ; Case called before Magistrate John L. initial decision release no. These have included shuls that are part of the Chabad Lubavitch movement. Then you have hedge fund owner Murray Huberfeld, a serial SEC violator whom I wrote about last week. Attorney for the Southern District of New York, speaks as (L to R) Diego Rodriguez, assistant director-in-charge of the New York Field Office of the Federal Bureau of. In 2010, Murray received an Honorary Doctorate from YU. Seabrook and Huberfeld face corruption charges. NEW YORK (Reuters) - Agents from the Federal Bureau of Investigation and the U. May 25 (Reuters) - A founder of the hedge fund firm Platinum Partners pleaded guilty on Friday to a criminal conspiracy charge, six months after a mistrial in a corruption case against him and a former New York City labor leader. MurrayHuberfeld. Having admitted committing a criminal offense, Murray Huberfeld is a changed man. Murray is a big man in the Orthodox Jewish community in the Five Towns, both figuratively and literally. Platinum Partners: hedge fund bosses face charges in $1bn fraud case and Murray Huberfeld, founder of the New York-based hedge fund Platinum Partners LP, in June. The conviction of former New York prison guards' union president Norman Seabrook sheds light on a corrupt nexus of police, union and corporate-financial figures exchanging money and favors. MOTION to Dismiss the second amended complaint of plaintiff Martin Trott et al. Huberfeld was subpoeanaed for a deposition and records regarding his dealings with Dwek in a civil case, and Huberfeld's New York hedge fund, Centurion Credit, reportedly loaned Rothstein's top money source and close associate George Levin at least $20 million that was put into the scheme, according to Hedge Fund Alert. Read More. 2016-08-10t11:09:40-05:00 2015-12-31 113061778 wagner ferber fine & ackerman pllc 66 south tyson avenue floral park ny 11001 990pf 2015-01-01 134042543 huberfeld family foundation inc hube 2125710500 15 manor lane lawrence ny 11559 murray huberfeld director 2125710500 2016-08-10 1 stephen m wagner cpa p00152928 5163283800 2016-08-09 2015 2016. Saks, Murray Huberfeld, and David Ottensoser, only the Fourteenth Count (unjust enrichment) was dismissed. 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, according to a person familiar with the situation. Issuu is a digital publishing platform that makes it simple to publish magazines, catalogs, newspapers, books, and more online. In that case, a criminal complaint unsealed on June 8 charged Norman Seabrook, the powerful head of the union that represents city correction officers, and Murray Huberfeld, a hedge fund financier, with honest services fraud and conspiracy. club hope you enjoyed Huberfeld Wedding photos today, and don't forget to share them with your friends on Pinterest, Instagram, Facebook & Twitter for more wedding design inspiration, and upcoming trends, keep reading of Habesha Wedding, Aiko Wedding or Delmas Wedding. , United States District Judge:. Marcus Leroux. Murray Huberfeld, a founder of Platinum Partners, has been sentenced for defrauding the hedge fund in connection with a $60,000 bribe of disgraced former jails union boss Norman Seabrook. Torah Umesorah is a Brooklyn-based not-for-profit that provides programing, training, and. Except for the Revolving Door section, content on this site is licensed under a Creative Commons Attribution-Noncommercial-Share Alike 3. Further details for this foundation are as follows:. Seabrook is preparing for his July 30 retrial, his lawyer Paul Shechtman said in a phone interview. Huberfeld Family Foundation Inc nonprofit and 501c3 filing information, $20 million + in assets, 134042543, nonprofit information - address, financials, income, revenues, deductibility, form 990s. A Unique, Inviting Space Entrance to the Red Herring. We’re also representing Murray Huberfeld, the co-founder of the hedge fund Platinum Partners, in his appeal from his sentence for conspiracy to commit wire fraud. Mugshot 137237296 MURRAY HUBERFELD Mugshot None - Mugshots. The charges were announced six months after the arrests of Platinum executive Murray Huberfeld and Norman Seabrook, the former chief of New York City's correction officers union, in a separate corruption case in Manhattan. Mark Nordlicht, founder of Platinum Partners, was charged in December in connection to a $1B investment fraud. View Allen Schult’s professional profile on LinkedIn. By Anat Ghelber From Jewish Voice In June of this year, hedge fund Platinum Partners was embroiled in a bribery investigation that has resulted in founder Murray Huberfeld been arrested. Murray A Huberfeld. Ironically,. Ken Springer, former FBI agent and founder of due diligence firm Corporate Resolutions, discusses the latest in the Platinum Partners corruption case. The Court denied these defendants' motions in all other respects. Felicia has 1 job listed on their profile. York (the "Reserve Bank") and the Federal Deposit Insurance Corporation ("FDIC") have mutually agreed to enter into this Written Agreement ("Agreement") with David Bodner ("Bodner") and Murray Huberfeld ("Huberfeld"); WHEREAS, this Agreement pertains to allegations that Bodner and Huberfeld did not. 467 (ALC), and Jeremy Reichberg and Michael Harrington, whose cases were assigned to Judge Woods under docket number 16 Cr. Two Cayman-registered Platinum Partners hedge funds filed for U. After being arrested on federal corruption charges, Murray Huberfeld (L), the founder of a New York-based hedge fund Platinum Partners LP, leaves court in New York. 101, Letter of Moshe Wagh. In 1987, Jacob Elbogen was one of a number of individuals who brought a securities class-action suit. For his son's bar mitzvah in 2008, hedge-fund manager Murray Huberfeld chartered a JetBlue plane and invited hundreds to an oceanfront party in Palm Beach, Fla. Banks has denied any wrongdoing. TRUE OWNERS of VIRIDIAN - From Page C-2 of Viridian-Crius Letter to FERC 120723 - Free download as PDF File (. In May 2018, Huberfeld pleaded guilty in connection with defrauding Platinum Investors, his hedge fund. Murray Huberfeld is an investor and financier who appears to operate, own, control or be very closely associated with an extensive list of investments that, in my opinion, remove any doubt as to. 14 for a scheme to bribe New York City corrections officer union president Norman Seabrook. Prosecutors alleged he had bribed Norman Seabrook, the head of the New York. A co-conspirator of convicted labor leader Norman Seabrook was sentenced on Tuesday to 2 ½ years in prison in Manhattan federal court for his involvement in a $20 million bribery scheme. Home 0 Ivanka Trump and her husband Jared Kushner are both going to have prominent roles in her father’s administration. The federal corruption trial of Norman Seabrook, the former head of New York City’s correction officers’ union, and Murray Huberfeld, a co-founder of defunct hedge fund Platinum Partners, came to a close on Tuesday, with arguments focusing on the credibility of prosecutors' star witness. Earlier this year, Platinum Partners co-founder Murray Huberfeld was arrested on charges of conspiracy and wire fraud. The founder of Platinum Partners, Murray Huberfeld, is to be sentenced Feb. A federal judge in Manhattan on Monday refused to dismiss fraud charges against a former Platinum Partners hedge fund executive and a former union leader for New York City prison guards, who. With longtime partner David Bodner, he got booted. four brokers, Murray Huberfeld, Jacob Elbogen, Solomon Obstfeld and David Bodner. STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Beechwood Re Investments LLC Series A, Beechwood Re Investments LLC Series B, Beechwood Re Investments LLC Series C. UBS Online Services Home. Hedge fund money manager Murray Huberfeld founded Platinum Partners hedge fund. View Pat Poddatoori’s profile on LinkedIn, the world's largest professional community. The only information the Court had about Mr. Saks, Murray Huberfeld, and David Ottensoser, only the Fourteenth Count (unjust enrichment) was dismissed. Prosecutors alleged he had bribed Norman Seabrook, the head of the New York. Husband admits to killing wife, tells cops, 'I guess I don’t have to. In 1987, Jacob Elbogen was one of a number of individuals who brought a securities class-action. Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Platinum Management (NY) LLC, Mark Nordlicht, David Levy, Naftali Manela, Dhruv Narain, Estate of Uri Landesman, Murray Huberfeld, David Bodner, David Steinberg, Daniel Small, Gregg Donnenfeld, Joseph SanFilippo, David Ottensoser, Bernard Fuchs, Michael Nordlicht, Michael Katz, Kevin Cassidy, Seth. Mistrial Declared For Norman Seabrook, Ex-Corrections Union Head took a $60,000 bribe from hedge fund manager Murray Huberfeld in exchange for $20 million from the union's pension fund into. Murray Huberfeld, exits a federal courthouse in lower Manhattan after a mistrial was declared in his bribery trial, Thursday, Nov. Citation: Kourdougli N, Varpula S, Chazal G and Rivera C (2015) Detrimental effect of post Status Epilepticus treatment with ROCK inhibitor Y-27632 in a pilocarpine model of temporal lobe epilepsy. A hedge fund executive has pleaded not guilty to securities fraud conspiracy in. 0 United States License by OpenSecrets. The hedge fund went bankrupt in 2016. View Esther Hoffman’s profile on LinkedIn, the world's largest professional community. Those charges were in connection with allegations that he offered kickbacks to the head of New York City's prison guard union in return for investing union funds in the hedge fund. Mel Lifshitz is a disbarred attorney and convicted tax evader. On June 8, Seabrook and Murray Huberfeld, a hedge fund financier, were charged with honest services fraud and conspiracy. OVERVIEW: Murray Huberfeld, his wife Laura, and family conduct their philanthropy through the Huberfeld Family Foundation. Those moves came after the June arrest of Murray Huberfeld, a longtime Platinum associate, on charges in Manhattan federal court that he orchestrated a bribe to the head of the New York City. MURRAY HUBERFELD, the defendant, was a founder of Platinum and investor in Platinum's funds, and at relevant times participated in the management of Platinum. Half of the $20 million. Arrested in June, Seabrook has been out on bail awaiting trial on allegations that he steered $20 million in union funds to his friend Murray Huberfeld at the Manhattan-based hedge fund Platinum Partners in return for kickbacks. Those proceedings ended in a mistrial, however, after jurors failed to reach a verdict on any of the charges. The federal corruption trial of Norman Seabrook, the former head of New York City's correction officers' union, and Murray Huberfeld, a co-founder of defunct hedge fund Platinum Partners, came. Monday's arrests came two weeks after federal prosecutors charged Norman Seabrook, president of the city's correction officers union, and Murray Huberfeld, a hedge fund financier, as part of the. The best result we found for your search is Murray A Huberfeld age 50s in New York, NY in the Upper Manhattan neighborhood. The feds allege Seabrook received a $60,000 kickback from hedge funder Murray Huberfeld with whom he invested $20 million of union funds. UBS Online Services Home. Join LinkedIn Summary. 501(c)(3) Information for HUBERFELD FAMILY FOUNDATION INC of LAWRENCE, New York. In 2011, Murray Huberfeld AND Mark Nordlicht, as well as both of their wives, Laura Huberfeld and Dahlia Kalter Nordlicht, were named in a lawsuit that made serious allegations about their involvement in Scott Rothstein's $1. A criminal complaint says that in return for kickbacks, Seabrook agreed to "direct transfers of millions of dollars" in union retiree benefit and operating funds to the hedge fund. CALENDAR ENTRY as to Murray Huberfeld ; Case called before Magistrate John L. The only information the Court had about Mr. They have pleaded not guilty. Citation: Kourdougli N, Varpula S, Chazal G and Rivera C (2015) Detrimental effect of post Status Epilepticus treatment with ROCK inhibitor Y-27632 in a pilocarpine model of temporal lobe epilepsy. A Unique, Inviting Space Entrance to the Red Herring. Nurture your network and further your business goals with smart intelligence on the people and companies that matter most to you. Murray Huberfeld founded Centurion Credit Management LP in 2005. June 13, 2016. Murray Huberfeld, co-conspirator of convicted labor leader Norman Seabrook, was sentenced to 2 ½ years in prison for a $20 million bribery scheme. The charges were announced six months after the arrests of Platinum executive Murray Huberfeld and Norman Seabrook, the former chief of New York City's correction officers union, in a separate corruption case in Manhattan. Manhattan U. Shechtman told Inner City Press, If Norman wins $19 million in the lottery, we'll have about that. New York City Correction Officers’ Benevolent Association’s pension fund in Platinum Partners, a Manhattan hedge fund run by Murray Huberfeld. Another defendant, hedge-fund manager Murray Huberfeld, was also arrested in connection with this case. 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. FINANCIAL CRIME NEWS FEATURES - 2016 PLATINUM PARTNERS The Fraudulent Hedge Fund That Escaped a $600 Million Ponzi Scheme By Stephanie Ayres December 2016 New York, New York The Platinum funds weren't your average hedge funds. May they be zoche to see much nachas and simchos from their son!. Join LinkedIn Summary. In June, Murray Huberfeld, a part owner of Platinum was arrested and charged in a kickback scheme involving pension funds in New York State. Huberfeld Family Foundation Inc nonprofit and 501c3 filing information, $20 million + in assets, 134042543, nonprofit information - address, financials, income, revenues, deductibility, form 990s. Those proceedings ended in a mistrial, however, after jurors failed to reach a verdict on any of the charges. Broad Capital Associates Inc, et al. Hedge Fund Whale Backtesting and search tools. OVERVIEW: Murray Huberfeld, his wife Laura, and family conduct their philanthropy through the Huberfeld Family Foundation. Rabbis, doorman call donor turned star witness Jona Rechnitz a mensch in flurry of letters to federal judge urging sentencing leniency A notorious police buff, Rechnitz helped the feds score convictions against former city correction union boss Norman Seabrook and hedge fund founder Murray Huberfeld. Seabrook’s co-defendant. Former NYPD Chief of Department Phil Banks is a behind-the-scenes presence in the corruption scandal involving former correction union boss Norman Seabrook; allegedly crooked Harlem restauranteur Hamlet Peralta; and Orthodox Jewish businessmen Jona Rechnitz and Jeremy Reichberg. In 1987, Jacob Elbogen was one of a number of individuals who brought a securities class-action suit. Orthodox Donor Murray Huberfeld Arrested in Norman Seabrook Kickback Scheme Josh Nathan-Kazis Jun 8, 2016. The first was Centurion, a secured-lending fund that Murray Huberfeld launched in 2005 after a career that can fairly be described as picaresque. Preet Bharara, U. In that case, a criminal complaint unsealed on June 8 charged Norman Seabrook, the powerful head of the union that represents city correction officers, and Murray Huberfeld, a hedge fund financier, with honest services fraud and conspiracy. This is according to reports published in the Wall Street Journal, a federal indictment in the Southern. Education is another interest. Huberfeld had Mayor Bill de Blasio donor Jona. Platinum and Beechwood associate Murray Huberfeld was arrested on criminal corruption charges in June and Platinum's New York headquarters were raided by Federal agents two weeks later in a. Berman, the United States Attorney for the Southern District of New York, announced today that MURRAY HUBERFELD was sentenced to 30 months in prison for his role in a scheme to submit false paperwork to Platinum Partners (“Platinum”), a hedge fund founded by HUBERFELD, in order to facilitate a bribe […]. View Pat Poddatoori’s profile on LinkedIn, the world's largest professional community. Simon Wiesenthal Center "An international Jewish human rights organization dedicated to generating change through the Snider Social Action Institute and education by confronting antisemitism, hate and terrorism, promoting human rights and dignity, standing with Israel, defending the safety of Jews worldwide, and teaching the lessons of the Holocaust for future generations. Current Issue; OnlineFirst; All Issues; Submit Paper; About. Lawrence resident Murray Huberfeld, who founded Platinum Partners hedge fund, was sentenced on Feb. Huberfeld before the submission of these papers and his Presentence Report (“PSR”) was that defined by the Government in its Superseding Information filed with the. Lori Huberfeld are some of the alias or nickname that Laura has used. Platinum Management [NY] LLC, et al. Murray Huberfeld founded Centurion Credit Management LP in 2005. Home; Browse. UNIVERSITY OF KENTUCKY COLLEGE OF LAW SPRING 2017 SCHEDULE 1/12/17 8-850 900 Fed Admin ResearchRunge 138 912 Employment LBauries240 240 912 240 9-950 802 Contracts II § 1 Frost 110804 Legal Res § 4 Brooks 110 802 Contracts II § 1 Frost 110 802 Contracts II § 1 Frost. They have pleaded not guilty. Photo Credit: Charles Eckert Dear Reader: We believe, in no uncertain terms, that District Judge Alvin K. Shechtman told Inner City Press, If Norman wins $19 million in the lottery, we'll have about that. (NASDAQ:AFFX), a leading provider of cellular and genetic analysis products, today announced that Thermo Fisher has completed its previously announced acquisition of Affymetrix for $14. He completed a residency at Li Jewish Medical Center. NYC cuts funding for Wiesenthal Center over trustee’s graft indictment After Museum of Tolerance trustee charged, city council withholds $500,000 for. We offer heating oil delivery, installation, and service on all home heating systems. horowitz and moshe marc cohen initial decison january 7 , 2015. Two Cayman-registered Platinum Partners hedge funds filed for U.