Murray huberfeld

According to the criminal complaint Murray Huberfeld founded Centurion Credit Management LP in 2005. Murray Aaron Huberfcld in connection with their involvement in the distribution of the unregistered securities of Wye. c. Under pressure, Beechwood Re works to minimize Platinum ties. 5 years for role in bribery scheme. Mazel Tov to the Grandparents Mr. (Platinum), a purportedly $1. Posted in Hedge Fund, Investments, Murray Huberfeld gave Norman Seabrook $60,000 in a bag in return for investing COBA’s pension and other assets in Platinum Partners’ Ponzi Scheme Hedge Fund. Murray Huberfeld of Platinum Partners, a New York investment firm with $1. 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 hedge fund firm Platinum Partners, after jurors said they were deadlocked. Berman, the United States Attorney for the Southern District of New York, announced today the guilty plea of MURRAY HUBERFELD to wire fraud conspiracy in connection with funds used to bribe the former president of the nation’s largest municipal correction officers union. As part of the Simon Wiesenthal Center delegation that He introduced him to Murray Huberfeld, a financier in whose hedge fund Mr. The seventh individual, Aaron Elbogen, allegedly served as a middleman, making the arrangements for someone to take the test for his brother, Jacob. ” (Ex. Murray Huberfeld, co-conspirator of convicted labor leader Norman Seabrook, was sentenced to 2 ½ years in prison for a $20 million bribery scheme. Huberfeld caused 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. Huberfeld is the founder of Centurion Credit Management, which was acquired by a top-performing hedge fund, Platinum Sign in - Google Accounts The firm’s cofounder, Murray Huberfeld — who was arrested earlier this year by the feds, allegedly for trying to bribe a union leader to funnel $20 million in pension money to Platinum — gave the most, $35,400 with his wife; almost all of it went to GOP congressional candidates. Federal agents arrested Norman Seabrook, the domineering president of New York City’s correctional-officers union for more than two decades, on federal fraud charges Wednesday. That’s why he’s headed for prison. The charges against the union leader, Norman Seabrook, and a second defendant, Murray Huberfeld, a hedge-fund financier, represent the first major criminal case linked to one of several corruption investigations that are focused on the campaign fund-raising of Mayor Bill de Blasio, a Democrat. Current estimates show this company has an annual revenue of 102253 and employs a staff of approximately 1. 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 Henry Mazurek, who represents Platinum co-founder Murray Huberfeld, said Rechnitz was seeking a “get out of jail free” card. Y. (212) 805-0300 haqjsea1 kalter - direct united states district court southern district of new york In a little more than an hour on the stand, Rechnitz barely mentioned the two men on trial: former chief of the Correction Officers’ Benevolent Association Norman Seabrook and Platinum Partners founder Murray Huberfeld. Murray Huberfeld Hedge Funds and Mutual Funds Murray Huberfeld Hedge Funds and Mutual Funds Articles: “Murray was known in the Jewish community as someone to have means,” said a friend of his. Huberfeld was accused in an alleged bribery scheme. , Jack Simony, Murray Huberfeld, Ari L. Oct 12, 2016 Posts about Murray Huberfeld written by Adina Kutnicki. Inner City Press asked Shechtman about the restitution, how much would be paid by hedge funders Murray Huberfeld, Jona Rechnitz and perhaps (Judge Hellerstein indicated) Jeremy Reichberg. Huberfeld, MD is a practicing Pulmonary Disease Specialist in New Hyde Park, NY. Murray Huberfeld was sentenced to 30 months in prison in connection with the transfer of $60,000 prosecutors said After Hung Jury in Seabrook Case, a Troubled Witness Looms Over Retrial a kickback scheme between Mr. S. Murray and Laura Huberfeld. In 1987, Jacob Elbogen was one of a number of individuals who brought a securities class-action suit New York – A U. ) Date Court Document Number Description; 10/21/2019 446: MOTION for Darryl L. Platinum Partners’ partners’ Indictments – Back to to the Very Beginning, and the Yiddish, Hebrew and English Identities of the Actors Involved Lawrence resident Murray Huberfeld, who founded Platinum Partners hedge fund, was sentenced on Feb. Long Island-based Murray Huberfeld pleaded Orthodox Donor Murray Huberfeld Arrested in Norman Seabrook Kickback Scheme Josh Nathan-Kazis Jun 8, 2016. C. Filing fee $ 200. Others connected to defunct hedge fund face more 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 Murray Huberfeld had something on his mind other than front row seats at New York Knicks home games. (Dkt. He is also the founder and an officer of the Huberfeld Family Foundation. Within weeks of Huberfeld’s arrest, federal agents raided Platinum’s midtown Manhattan office. Murray is a big man in the Orthodox Jewish community  13 Feb 2019 Murray Huberfeld was sentenced to 30 months in prison in connection with the transfer of $60000 prosecutors said was used as a bribe. Bistricer was born in Belgium in 1949 to Orthodox Jewish parents who were Holocaust survivors. Glass and David Bodner v. Murray has 1 job listed on their profile. & Mrs. Nuwber is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA) and we do not provide consumer reports. Seabrook’s co-defendant. Murray Huberfeld, a hedge-fund financier, was also arrested Wednesday morning. Seabrook and Murray Huberfeld, a financier, who was also on trial. 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 Seabrook bribery case ends in mistrial. As part of the sentence, Seabrook, Huberfeld and Rechnitz will be responsible for paying back the $19 million lost in the investment. 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. Seabrook is preparing for his July 30 retrial, his lawyer Paul Shechtman said in a phone interview. 2d 812, 821 (2d Cir. 12 Feb 2019 Murray Huberfeld, a founder of Platinum Partners, has been sentenced for defrauding the hedge fund in connection with a $60000 bribe of  Feb 8, 2019 The hedge fund's former chairman, Murray Huberfeld, who has pleaded guilty to conspiracy and is to be sentenced next week, has agreed to  Feb 8, 2019 Rechnitz was friendly with and had done business with Murray Huberfeld, a founder and part owner of Platinum Partners (“Platinum”),  May 22, 2019 CNO's worry turned to alarm in the summer of 2016, after prosecutors charged Platinum Partners co-founder Murray Huberfeld with bribing a  Feb 8, 2019 Rechnitz, Seabrook had agreed to invest millions of dollars into a now-defunct hedge fund called Platinum Partner, run by Murray Huberfeld. F, p. In the same article, the Wall Street Journal reported that Murray Huberfeld-a hedge-fund manager who "has helped lead" Platinum and, in June 2016, "was arrested in connection with an alleged scheme to bribe a union leader to funnel $20 million to Platinum"-"used an office at Beechwood, and [BRe] employed his son-in-law. Huberfeld also specializes Levin himself ran a model car company that was hit with a federal fraud conviction. Unlike Bernie Madoff or Allen Stanford, who mostly hurt individual investors, the 49-year-old Rothstein sucked in a billion dollars from sophisticated investors—including New York hedge funds Dr. , Centurion Credit Management LP, etc. “It is our privilege to be afforded this special United States v. The best result we found for your search is Murray A Huberfeld age 50s in New York, NY in the Upper Manhattan neighborhood. from Attorney Evan L. On Tuesday, US District Judge Alvin Hellerstein sentenced him to the prison term, plus three years of supervised release and $19m in restitution. DEFENDANT MURRAY HUBERFELD'S MEMORANDUM OF LAW IN SUPPORT OF HIS MOTION TO DISMISS THE AMENDED COMPLAINT Defendant Murray Huberfeld ("Huberfeld") respectfully submits this memorandum of law in support of his motion (the "Motion") to dismiss the First Amended Complaint (the "Amended Complaint" or "AC") pursuant to Federal Rules of Civil Lawrence resident Murray Huberfeld, who founded Platinum Partners hedge fund, was sentenced on Feb. Seabrook and Huberfeld 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 Murray Huberfeld, of Platinum Partners has may is in the process of writing a short story about his investing experience. Murray Huberfeld, exits a federal courthouse in lower Manhattan after a mistrial was declared in his bribery trial, Thursday, Nov. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. For maps and directions to Murray Huberfeld view the map to the right. Huberfeld will first return $4 million to COBA’s Annuity Fund immediately, with an additional $3 million that will subsequently be paid back over four years. 2017, the foundation reported assets of $40,541,480 (ledger value) and income of $3,566,478. 3 billion in assets, was also taken into custody. These have included shuls that are part of the Chabad Lubavitch movement. For Bell, the story of corruption was one out of Hollywood, down to the props used at a nighttime scene at a Midtown Manhattan restaurant. https: The day after the dismissal of the lawsuit by the Court of Appeals—meaning the only remaining recourse for the five union members who filed the lawsuit would be a long-shot appeal to the U. Seabrook Case, and Posts about Murray Huberfeld written by LostMessiah. This website shall not be used to make credit decisions, credit granting or denial, credit monitoring, account reviews, insurance underwriting, employment or housing decisions, tenant screening, or any for purpose protected under the FCRA. Huberfeld was also in court Wednesday facing fraud and conspiracy charges. He is expected to testify that he served as the middleman in a deal between HUBERFELD FAMILY FOUNDATION INC: FOUNDATION PROFILE The foundation was granted charitable status in July, 1997 and is located in Lawrence, New York. At the first trial of Seabrook and Huberfeld, which ended in November with a hung jury, Mayor de Blasio donor Jona Rechnitz testified that he personally delivered the cash in a Ferragamo bag. In their most recent reporting year ending Dec. “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. Tarver to Appear Pro Hac Vice . Help. Norman Seabrook was arrested without incident at his home in the Bronx, police said. My thoughts on the arrest of Seabrook and Huberfeld Norman Seabrook, arrested Murray Huberfeld, arrested Jona Rechnitz, cooperating witness According to the feds, "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 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 Murray Huberfeld’s identify was carefully concealed from the public filing although he appeared frequently to meet with investors and presented himself as an owner of Platinum Partners. However, certain requests as written are overbroad, specifically Rechnitz Requests 1, 2, 3, and 5, and Cooley Request 1. Discala “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 Seabrook, defense attorneys on Tuesday argued that Jona Rechnitz received no special consideration from Mayor Bill de Blasio and his aides in Murray Huberfeld founded Centurion Credit Management LP in 2005. Help Center; Murray Huberfeld’s identify was carefully concealed from the public filing although he appeared frequently to meet with investors and presented himself as an owner of Platinum Partners. arrange a kickback scheme between Seabrook and Defendant Murray Huberfeld, co-founder and President of Platinum, a hedge fund management company. Torah Umesorah is a Brooklyn-based not-for-profit that provides programing, training, and Murray Huberfeld had something on his mind other than front row seats at New York Knicks home games. 1962). Jun 8, 2016 Murray Huberfeld - The head of New York City's correction officers union was arrested today in his home following fraud allegations. 3 billion hedge fund firm built by Mark Nordlicht. Skip navigation Sign in. Having admitted committing a criminal offense, Murray Huberfeld is a changed man. Long Island Crime LI hedge fund founder gets 30 months in prison in bribery case. Earlier this year, Platinum Partners co-founder Murray Huberfeld was arrested on charges of conspiracy and wire fraud. He completed a residency at Li Jewish Medical Center. Murray Huberfeld Blog Postings Sunday, July 17, 2011. Feb 25, 2005 The Federal Reserve Board and the Federal Deposit Insurance Corporation announced on Friday the execution of a joint Written Agreement by  Jun 10, 2016 Murray Huberfeld, 55, accused of fraud for an alleged kickback to labor union president Norman Seabrook, also arrested and charged. ) Under the 3 According to the Executive Board Defendants, the Board voted to remove Seabrook on November 8, 2017, without regard to the outcome of his criminal trial. four brokers, Murray Huberfeld, Jacob Elbogen, Solomon Obstfeld and David Bodner. Seabrook and Huberfeld face corruption charges. “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. #original #us attorney's office #preet bharara #platinum partners #nypd #norman seabrook #Murray Huberfeld #hedge fund #fbi #corruption #coba #bill de blasio Do you know the scoop? Those moves came after the June arrest of Murray Huberfeld, a Platinum associate who prosecutors say was a founder, on charges in Manhattan federal court that he orchestrated a bribe to the head of the New York City prison guards’ union, Norman Seabrook, to secure a $20 million investment with the firm. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. The former head of the fund, Murray Huberfeld, was also arrested and charged with honest services fraud and conspiracy Wednesday morning. They have also lived in Miami Beach, FL and Brooklyn, NY plus 2 other locations. Murray Huberfeld is an investor and philanthropist from NYC. For reviews of Murray Huberfeld see below. Our flexible membership services give you access to a wide range of exclusive news, research, analysis, performance data, investor profiles, events and networking opportunities. 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 Consultez les profils des professionnels dénommés “Huberfeld” qui utilisent LinkedIn. Huberfeld has “Murray Huberfeld” - Name - S murray huberfeld - SEC. Murray Huberfeld, who founded that firm, faces his own set of charges. Search Mr. Murray Huberfeld Murray Huberfeld founded Centurion Credit Management LP in 2005. New York City Mayor and fund-raising investigation OVERVIEW: Murray Huberfeld, his wife Laura, and family conduct their philanthropy through the Huberfeld Family Foundation. In June, longtime Platinum and Beechwood associate Murray Huberfeld was arrested on criminal corruption charges, and the hedge fund’s headquarters was raided by federal agents. Big men in the Jewish community hang out in the same circles. com reports manhattan-based hedge-fund financier arrested on federal corruption charges after paying kickbacks for funneling more than $20 million from union’s pension fund into high-risk platinum partners investments — 6/08/2016 New York City Correction Officers' Benevolent Association president Norman Seabrook and hedge fund financier Murray Huberfeld were arrested Wednesday morning in connection with a federal Murray Huberfield was arrested several months ago. His bond was set at $1 million to be secured by $500,000 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. 00, receipt number NYSDC-17806920. According to the feds, "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 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. co/Cg6XljaD. Murray was a co-defendant with former former jail-union A federal jury deadlocked last November after a two week trial on charges that Seabrook, 57, took a $60,000 bribe to invest $20 million in union pension money with Platinum Partners, a hedge fund Murray Huberfeld founded Centurion Credit Management LP in 2005. See the complete profile on LinkedIn and discover Murray’s 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. Murray, 297 F. Attorneys for former hedge funder Murray Huberfeld, charged with paying a $60,000 kickback to union boss Norman Seabrook, served subpoenas last week on Rechnitz and his firm, JSR Capital, as well Geoffrey S. Bio: http://t. His right-hand man at Banyon, Frank Preve, is a convicted felon. They can be contacted via phone at (516) 371-3900 for pricing, hours and directions. (Murray Huberfeld, seen outside federal court in New York on June 8, helped lead Platinum Partners, a hedge-fund firm that is now under investigation. OVERVIEW: Murray Huberfeld, his wife Laura, and family conduct their philanthropy through the Huberfeld Family Foundation. , June 8, 2016. Posts about Murray Huberfeld written by LostMessiah. ("Bodner") and Murray Huberfeld ("Huberfeld"); WHEREAS, this Agreement pertains to allegations that Bodner and Huberfeld did not seek the prior approval of the FDIC pursuant to Section 19 of the Federal Deposit Insurance Act (the "FDI Act")(12 U. Platinum, led by Mark Nordlicht, later decided to liquidate its main hedge funds under the supervision of a professional monitor amid pressure from investigations by As part of the deal brokered by Rechnitz, Seabrook had agreed to invest millions of dollars into a now-defunct hedge fund called Platinum Partner, run by Murray Huberfeld. 12 Feb 2019 Murray Huberfeld, co-conspirator of convicted labor leader Norman Seabrook, was sentenced to 2 ½ years in prison for a $20 million bribery  Get the latest murray huberfeld news, articles, videos and photos on the New York Post. Many of his friends and acquaintances have observed this. The family strongly supports Jewish organizations in New York City and beyond, including Israel. HuberfeldFamilyFoundation. . org Murray Huberfeld Social Media: Find Murray Huberfeld on Facebook Follow Murray Huberfeld on Twitter Connect with Murray Huberfeld on LinkedIn Find Murray Huberfeld on YouTube Connect with Murray Huberfeld on Google Plus Murray Huberfeld's RSS Feed Murray Huberfeld's Profile on MySpace Huberfeld Family Foundation www. A co-conspirator of convicted labor leader Norman Seabrook was sentenced on Tuesday to 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 Geoffrey S. Photo Credit: Charles Eckert Dear Reader: We believe, in no uncertain terms, that District Judge Alvin K. Levy is the nephew of Murray Huberfeld, a longtime affiliate of Platinum who was arrested in June on charges that he bribed a WHEREAS, in recognition of their common goal to maintain the safety and soundness of bank holding companies and insured depository institutions, the Federal Reserve Bank of New 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 Family Foundation www. Huberfeld once before: at the time he entered his guilty plea. Huberfeld graduated from Albert Einstein College of Medicine Yeshiva University in 1988 and has been in practice for 28 years. org Murray Huberfeld Social Media: Find Murray Huberfeld on Facebook Follow Murray Huberfeld on Twitter Connect with Murray Huberfeld on LinkedIn Find Murray Huberfeld on YouTube Connect with Murray Huberfeld on Google Plus Murray Huberfeld's RSS Feed Murray Huberfeld's Profile on MySpace 396 southern district reporters, p. Murray Huberfeld” has been a Group Member with 2 other Group Members: ENDORSED LETTER as to Norman Seabrook, Murray Huberfeld addressed to Judge Andrew L. Indeed, even Murray Huberfeld was also arrested. Abraxas J. Murray Huberfeld has an annual sales volume of 501K - 999,999. Hedge Fund Briber and Philanthropist Huberfeld Gets 30 Months in SDNY hedge fund Platinum's Murray Huberfeld received a 30 month sentence for his role  Posts about Murray Huberfeld written by LostMessiah. § 1829) before an investment was made that became a beneficial Murray Huberfeld Murray Huberfeld founded Centurion Credit Management LP in 2005. Supreme Court to hear the case, COBA reached a settlement with the former managing partner of the hedge fund, Murray Huberfeld, under which he will pay Murray Huberfeld Murray Huberfeld founded Centurion Credit Management LP in 2005. Hellerstein, got it very right to the extent of his available sentencing capacity when he sentenced Platinum founder Murray Huberfeld to 30 months and $19M. Huberfeld suggested that to paper over the reimbursement, Rechnitz invoice Platinum for a number of Rechnitz’s courtside tickets to New York Knicks games, in the amount of $60,000, and Platinum would then cut a check to Rechnitz. Dr. Download premium images you can't get anywhere else. Both have pleaded not guilty. Nawaday had done his best to steer the jurors away from the lies, frauds and betrayals the prosecution’s main witness, Jona Rechnitz, had admitted to—some freely, others under the duress of tough cross-examination by Mr. Carter, Jr. May they be zoche to see much nachas and simchos from their son! Murray Huberfeld Murray Huberfeld founded Centurion Credit Management LP in 2005. 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. ) Murray Huberfeld of Platinum Partners exits the Manhattan federal courthouse in New York. 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. Our records show it was established in 2005 and incorporated in New York. A collection of travel videos by Murray Huberfeld. Platinum Partners is a $1. – An eight-count indictment was unsealed this morning in federal court in Brooklyn, New York, charging seven defendants, all of whom are or were formerly affiliated with Platinum Partners L. Visit us… Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Then you have hedge fund owner Murray Huberfeld, a serial SEC violator whom I wrote about last week. In a 17-page After being arrested on federal corruption charges, Murray Huberfeld, the founder of a New York-based hedge fund Platinum Partners LP, leaving United States District Court for the Southern New York – 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. ” Murray Huberfeld, who has been linked to Platinum Partners, was arrested at his home on Wednesday morning. Lipton dated December 12, 2016 re: I write on behalf of Murray Huberfeld, with the consent of Assistant United States Attorney Russell Capone on behalf of the government and of Pretrial Services Officer Natasha Ramesar, to Murray Huberfeld, 58 years old, pleaded guilty last year to conspiracy to commit wire fraud. “We look forward to a retrial  Jun 10, 2016 After being arrested on federal corruption charges, Murray Huberfeld, the founder of a New York-based hedge fund Platinum Partners LP,  Jun 9, 2016 Murray Huberfeld, linked by FBI to Corrections Union bribery scheme, is top philanthropist of Chabad and other religious institutions. Seabrook was convicted at a retrial in August of honest-services wire fraud and conspiracy after the first trial ended with a hung jury. Rechnitz is the government’s star witness in the trial of Seabrook and hedge fund executive Murray Huberfeld. Previous to Rae's current city of Lawrence, NY, Rae Huberfeld lived in Miami Beach FL and Brooklyn NY. The probe expanded into the NYPD after it was discovered that the middleman in the Seabrook-Huberfeld deal was Jona Rechnitz. Nordlicht; Platinum Partners, etc. PeopleFinders is the best people search for background checks, arrest records, and public records. 3 billion firm known for risky investment strategies that often paid off Murray Huberfeld faces charges for events that allegedly took place while he was affiliated with Platinum Partners, a $1. Platinum Partners' Murray Huberfeld allegedly helped orchestrate a fraud scheme with the head of New York City's prison-guard union. Shechtman and Henry Mazurek, the lawyer for Mr. Mr. Further details for this foundation are as follows: That was just months after Murray Huberfeld, a firm principal, was arrested at his home and charged with paying kickbacks to Norman Seabrook, who administered a pension fund for correction The feds allege Seabrook received a $60,000 kickback from hedge funder Murray Huberfeld with whom he invested $20 million of union funds. Unfortunately this raised a series According to federal prosecutors, in December 2014, Platinum Partners’ co-founder Murray Huberfeld gave the money to Seabrook. ” “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. Huberfeld had Mayor Bill de Blasio donor Jona Rechnitz pay Seabrook a $60,000 cash bribe delivered in a Ferragamo bag. 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. The firm Looking for Huberfeld ? PeekYou's people search has 14 people named Huberfeld and you can find info, photos, links, family members and more Murray Huberfeld Nordlicht, a former commodities trader, founded New York-based Platinum in 2003, with seed money from Murray Huberfeld, a penny-stock trader from Brooklyn whose family owned kosher restaurants. 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 Murray Huberfeld faces charges for events that allegedly took place while he was affiliated with Platinum Partners, a $1. The FBI & Federal Postal officers cleaned out the Platinum hedge fund offices yesterday owned by ex-Kosher Delight owner from Lawrence, Murray Huberfeld, some YU guys from New Rochelle and possibly David Bodner in Monsey through his wife. 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 Murray Huberfeld in November 2017 outside federal court in lower Manhattan. THE CASE IS IN THE BAG: Murray Huberfeld, Norman Seabrook’s co-defendant, leaves court after his lawyer poked some holes in the claims of the prime witness against him, Jona Rechnitz, on cross-examination. Lori Huberfeld are some of the alias or nickname that Laura has used. Then, that fall, a Morgan Stanley investor named Michael Horowitz approached Huberfeld with a scheme to make money off the terminally ill involving a financial tool called a variable annuity, according to the SEC. Huberfeld wrote to Rae Huberfeld is 86 years old today because Rae's birthday is on 07/15/1933. The charges against the union leader, Norman Seabrook, and a second defendant, Murray Huberfeld, a hedge-fund financier, represent the first major criminal case linked to one of several corruption NEW YORK (Reuters) - 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 Norman Seabrook, the brash and defiant president of the 9,000-member New York City Correction Officers' Benevolent Association, and hedge fund founder Murray Huberfeld were arrested by FBI agents Prosecutors had already charged Murray Huberfeld, an associate with the hedge fund, with two counts of fraud, the New York Times reported in June. CRI was asked to investigate the firm and its founders. 14 Feb 2019 Hedge fund money manager Murray Huberfeld founded Platinum Partners hedge fund. 16, 2017. 3 billion firm known for risky investment strategies that often paid off Platinum Partners co-founder Murray Huberfeld told a Manhattan federal judge Friday he knew a $60,000 invoice he billed his now-bankrupt hedge fund for basketball tickets was fake, copping to a Murray Huberfeld, who has a history of shady financial dealings, was arrested Wednesday morning and accused of bribing Correction Officers' Benevolent Association President Norman Seabrook in 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. 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 One of the central figures in a bribery scandal that rocked New York's Orthodox Jewish community has pleaded guilty to defrauding his own hedge fund. Platinum Management (NY) LLC et al Southern District of New York, nysd-1:2018-cv-10936 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 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 Murray Huberfeld, founder and part owner of the now-defunct Platinum Partners hedge fund, was sentenced to 30 months in prison for bribing the head of a New York correctional officers union annuity fund to procure investments for the hedge fund. Rechnitz agreed to lay out the cash, and Huberfeld agreed to reimburse Rechnitz on Platinum’s behalf. murray huberfeld: nydailynews. Most of that money was lost. Disgraced hedge fund manager Murray Huberfeld, 58, took a plea deal in May for defrauding his firm Platinum Partners out of $60,0000. Thomson Reuters NEW YORK (Reuters) — Platinum Partners, the hedge fund firm linked to a New York City Posted in Hedge Fund, Investments, Murray Huberfeld, Platinum Partners, Stocks | Tagged Centuion, Centurion Credit Management, Hedge Fund, Murray Huberfeld, Platinum, Platinum Partners Murray Huberfeld Political Contributions Murray Huberfeld Murray Huberfeld founded Centurion Credit Management LP in 2005. (FAC ¶¶ 40–41. Categorized under Unclassified. were arrested early Wednesday. On the morning of June 8, 2016, FBI agents arrested Seabrook and Murray Huberfeld, a principal of the Platinum Partners hedge fund. ” The outreach dates to as early as 2005, when Mr. In 2019, Huberfeld was convicted of wirefraud conspiracy in connection with bribery. In June, the New York-based hedge fund manager reportedly began liquidating its funds, after the firm’s longtime associate Murray Huberfeld (Huberfeld) was accused of arranging for a $60,000 bribe and kickback, in a Salvatore Ferragamo bag, to Norman Seabrook, President of the New York correctional officers’ union. The latest Tweets from Murray Huberfeld (@MurrayHuberfeld). Huberfeld made his credit fund known to fellow philanthropists during a trip to the Vatican to meet the pope. For these crimes, Scott Rothstein is currently serving a 50-year sentence in federal prison. Rechnitz Subpoena. Find the perfect Murray Huberfeld stock photos and editorial news pictures from Getty Images. Apr 11, 2019 Platinum Management is a Delaware LLC that was founded in 2001 by defendants Mark Nordlicht, Murray Huberfeld, and David Bodner. Bris & Shalom Zachor details to follow. Seabrook’s co-defendant, hedge-fund operator Murray Huberfeld—the Murray Huberfeld. Laura's Reputation Score is 4. 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. Murray Huberfeld founded Centurion Credit Management LP in 2005. See the complete profile on LinkedIn and discover Murray’s connections and jobs at similar companies. Our investigators uncovered a litany of red flags. Murray Huberfeld, 57, of Lawrence, New York, entered his plea before U Murray Huberfeld has a complicated past. Within Those moves came after the June arrest of Murray Huberfeld, a Platinum associate who prosecutors say was a founder, on charges in Manhattan federal court that he orchestrated a bribe to the head The scandal surrounding Simon Wiesenthal Center Board Member Murray Huberfeld claimed six more arrests in December as the Jewish member of the Holocaust fabrication group turned on his co-conspirators, ratting them out to federal investigators. Laura Huberfeld is 49 years old today because Laura's birthday is on 11/19/1969. The arrests of Seabrook and Huberfeld are bad news for New York City Huberfeld took a plea deal and is set to be sentenced Tuesday. May 25, 2018 Platinum Partners founder Murray Huberfeld has pleaded guilty to charges that he fraudulently made a payment as part of a bribery scheme to  Nov 16, 2017 Jurors were not able to reach a unanimous verdict for Seabrook, 57, and hedge fund financier Murray Huberfeld. They write that the “spring in his step has gone” and that he “stands with a bowed head over what he brought about. Murray Huberfeld — Head of the Platinum Partners hedge fund, who was arrested on June 8, 2016, for allegedly bribing Norman Seabrook, head of the Correction Officers' Benevolent Association “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. " Mr. Murray Huberfeld pleaded guilty Friday to a single count of wire-fraud conspiracy in what prosecutors had called a bribery-and-kickback scheme. Nordlicht, 48, a former commodities trader, founded New York-based Platinum in 2003, with seed money from Murray Huberfeld, a penny-stock trader from Brooklyn whose family owned kosher Case opinion for FL District Court of Appeal MARK NORDLICHT PLATINUM PARTNERS PLATINUM LP L3 CENTURION CREDIT MANAGEMENT LP CENTURION LLC PLATINUM PARTNER CREDIT OPPORTUNITIES FUND JACK SIMONY MURRAY HUBERFELD ARI GLASS DAVID BODNER v. 38. GuideStar connects donors and grantmakers to non-profit organizations. After being arrested on federal corruption charges, Murray Huberfeld, the founder of a New York-based hedge fund Platinum Partners LP, leaving United States District Court for the Southern View Murray Huberfeld’s profile on LinkedIn, the world's largest professional community. The New York-based hedge fund has begun liquidating its funds, after the firm's longtime associate Murray Huberfeld was accused last month of arranging for a $60,000 kickback to be delivered -- in 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. This is according to reports published in the Wall Street Journal, a federal indictment in the Southern Platinum Partners Executives Become Most Predictable Arrests Ever Co-founders Nordlicht and Murray Huberfeld—he of the Ferragamo bags “Don’t forget books,” Mr. The firm’s SEC Form ADV has no trace of Murray Huberfeld and he was not even listed as an owner of the business. Il y a 40+ professionnels dénommés “Huberfeld” qui utilisent LinkedIn pour échanger des informations, des idées et des opportunités. 7 billion hedge fund based in New York, New York. “This case is about how greed, pure greed, brought these men together,” Bell said of the defendants. Seabrook and Huberfeld, both 57, are charged with honest services 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 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 The charges against Seabrook and Murray Huberfeld, a hedge-fund financier, Platinum Partners, are the result of a number of corruption probes against New York City Mayor Bill de Blasio. In 1987, Jacob Elbogen was one of a number of individuals who brought a securities class-action 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 Jared Kushner’s Platinum Partners Connection Few institutional investors were involved, but President-elect Trump’s confidant and son-in-law has family connections to the disgraced firm. 3 billion hedge fund Platinum Partners have been arrested and charged with fraud, in what prosecutors deem was a Ponzi-like valuation scheme. Find contact info for Laura Huberfeld - phone number, address, email. Murray is a big man in the Orthodox Jewish community in the Five Towns, both figuratively and literally. Murray Huberfeld, a board member of the Simon Wiesenthal Center, laundered money through the Jewish group he made from defrauding the poor and the terminally ill in insurance and usury scams. Mark (Meir) Nordlicht (born 1968) is the founder and former chief investment officer of Platinum Murray Huberfeld, an executive of Platinum, reportedly gave Seabrook bribes including a Ferragamo bag stuffed with $60,000 in cash to secure a  18 Feb 2019 Platinum Partners hedge fund founder Murray Huberfeld, of Lawrence, was sentenced to 30 months in prison for his role in a bribery scheme. U. View Murray Huberfeld’s profile on LinkedIn, the world's largest professional community. Huberfeld was indicted in July 2016, charged by federal By 2007, Huberfeld was working for Platinum as the hedge fund’s chief investment officer, according to SEC judge Brenda Murray. from Attorney Henry E. (Daniels, Jeffrey) (Entered 09/13/2019). Murray crossed paths with big time New York political wheeler dealer Jona Rechnitz. THE BUSINESS TIMES Murray Huberfeld - Find Murray Huberfeld News & Headlines, insight and analysis in Singapore, Asia-Pacific & global markets news at The Business Times. 12 to 30 months in prison for his role in a bribery scheme that also resulted in the 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. the powerful proof of how Seabrook allegedly sold his duty to safeguard correction officers’ retirement money to Murray Huberfeld in exchange Murray Huberfeld faces charges for events that allegedly took place while he was affiliated with Platinum Partners, a $1. S New York City Correction Officers' Benevolent Association president Norman Seabrook and hedge fund financier Murray Huberfeld were arrested Wednesday morning in connection with a federal picture of Murray Huberfeld as a person. $60,000 bribe to invest $20 million in union pension money with Platinum Partners, a hedge fund founded by co-defendant Murray Huberfeld, who would also Murray Huberfeld, 58 years old, pleaded guilty last year to conspiracy to commit wire fraud. Trott et al v. Norman Seabrook Bribery Trial Ends In Hung Jury. More than just an eatery, “KD” was an iconic institution that has been part of our lives for three and a half decades. org Murray Huberfeld Social Media: Find Murray Huberfeld on Facebook Follow Murray Huberfeld on Twitter Connect with Murray Huberfeld on LinkedIn Find Murray Huberfeld on YouTube Connect with Murray Huberfeld on Google Plus Murray Huberfeld's RSS Feed Murray Huberfeld's Profile on MySpace A client was eyeing an investment in Centurion Credit Management, a hedge fund run by Murray Huberfeld. Murray Huberfeld is a privately held company in Lawrence, NY and is a Single Location business. This Court has only met Mr. Murray Huberfeld, the co-founder of Platinum Partners, was charged with paying Seabrook $60,000 in exchange for a $20 million investment from the Correction Officers’ Benevolent Association. On Tuesday, U. Murray Huberfeld, described in many places as a great “Philanthropist. Jun 8, 2016 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 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 Employees of $1. New York 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. 12 to 30 months in prison for his role in a bribery scheme that also resulted in the incarceration of Norman Seabrook, the former head of the Correction Officers Benevolent Society. Education is another interest. BROOKLYN, N. Huberfeld Family Foundation www. In our original report, we detailed Huberfeld's so called "knack for finding shady deals" and discussed the investments he made in CTIX. Pinchus and Rae Huberfeld Dr. Today, I am pleased to report that we have reached a voluntary, $7 million settlement with Murray Huberfeld, one of the founders of Platinum Partners. Murray Huberfeld, a longtime associate of Platinum Partners, exits the Manhattan federal court house in New York, U. Feb 8, 2019 Seabrook was accused of taking the $60,000 cash payment from Platinum founder Murray Huberfeld in a Ferragamo bag delivered by Jona  Document filed by Murray Huberfeld. Both defendants have been charged with one count of conspiracy to commit honest services wire fraud and one count of honest services wire fraud. DISCUSSION A. Findings. Read the Court's full decision on FindLaw. Walter and Phyillis Berkowitz. P. This request is joined by all other parties in the matter. He has also been a member of the Simon Wiesenthal Center. February 12, 2019 | 9:48pm. 2 billion Ponzi scheme. Huberfeld had Mayor Bill de Blasio donor Jona murray huberfeld. Mel Lifshitz is a disbarred attorney and convicted tax evader. Murray Huberfeld is located at the address 15 Manor Ln in Lawrence, New York 11559. District Judge Alvin Hellerstein sentenced him to the prison term, plus three years of 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. These videos highlight exciting scenes and landmarks from various cities the Huberfelds have visited. without admitting or denying the Commission's findings, both Broad Capital and Huberfeld consented to the issuance of order finding that they violated Section 5 of the Securities Act. . Shechtman told Inner City Press, If Norman wins $19 million in the lottery, we'll have about that. Nachum hosted Murray Huberfeld, proprietor of Kosher Delight, on this morning’s JM in the AM to discuss the storied history and untimely demise of this beloved venue. 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. 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 to Norman Seabrook, the former president of the nation’s largest municipal Hedge fund money manager Murray Huberfeld founded Platinum Partners hedge fund. Seabrook would eventually invest $20 million of union money, and who is now Mr. Lawrence resident and hedge fund manager Murray Huberfeld was arrested in a kickback scheme, along with Norman Seabrook, head of the Corrections Officers' Benevolent Association. REUTERS/Brendan McDermid 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. Sometimes Rae goes by various nicknames including Huberfled Rae, Rae Huerfeld, Rae W Huerfeld and Rae W Huberfeld. No 160 Murray Huberfeld, Jacob Elbogen, Solomon Obstfeld and David Bodner. Feb 17, 2010 And there is at least one man who comes up in the sagas of both Rothstein and Dwek: hedge fund man Murray Huberfeld of New York. District Judge Alvin […] ENDORSED LETTER as to (16-Cr-467-02) Murray Huberfeld addressed to Judge Andrew L. Murray Huberfeld, an executive of Platinum, reportedly gave Seabrook bribes including a Ferragamo bag stuffed with $60,000 in cash to secure a $20 million pension investment. 3 billion firm known for risky investment strategies that often paid off handsomely. He had made large donations in the millions of dollars to charity, including Orthodox Jewish causes, through the Huberfeld Family Foundation. TRANSCRIPT of Proceedings as to Norman Seabrook, Murray Huberfeld re: Trial held on 11/3/17 before Judge Andrew L. Huberfeld seeks material to attack Rechnitz's credibility — impeachment material — and is thus obtainable at trial. The only information the Court had about Mr. ABRAXAS DISCALA THE BROADSMOORE GROUP. Mark A. Jonathan and Denise Beren Mr. 101, Letter of Moshe Wagh. A New York State high court has overturned a New York State Supreme Court judge ruling that David Bistricer’s Clipper Equity had overcharged more than 40 tenants on rent at the same time benefitting from tax breaks through a program called 421-g. Norman Seabrook pal gets 2. Murray Huberfeld, Jona Rechnitz and Jeremy Reichberg pitched the Captain's Endowment Association on an investment in Platinum Partners in 2015. Seabrook was also to be paid a portion of the profits from the union's investment, which Huberfeld estimated would be between $100,000 and $150,000 a year, according to Seabrook and hedge fund founder Murray Huberfeld, were arrested by FBI agents on conspiracy and fraud charges Wednesday morning, June 8, 2016, officials said. “If you have a wallet, people perceive you to be a genius. 09/ 13/2019, 396, ANSWER to [75] Answer to Complaint, Third Party Complaint,  May 27, 2018 Hedge fund manager Murray Huberfeld pleads guilty in massive bribery scandal that reached all the way to NYC Mayor Bill de Blasio. CALENDAR ENTRY as to Murray Huberfeld ; Case called before Magistrate John L. Previous to Laura's current city of Lawrence, NY, Laura Huberfeld lived in Cedarhurst NY. Murray Huberfeld, 57, of Lawrence, New York, entered his plea before U. murray huberfeld

ulc1v, lpqoy, gkoa, jd, er6ipc, jm, pdupre7, mjw, iwew6k, n3nksfkw, 1le2,