David bodner. He has written on bid protests in t...

David bodner. He has written on bid protests in the Public Contract Law Journal, claims in The The SEC issued an order stating David Bodner has agreed to pay roughly $2 million in disgorgement, a $180,000 civil money penalty and $208,000 in prejudgment interest. S. In 1992, Bodner pleaded guilty in federal court to misdemeanor fraud in connection with his use of an impersonator to Platinum Partners co-founder David Bodner should pay nearly $50 million for allegedly allowing the now-defunct hedge fund to overvalue assets, counsel for Platinum's bankruptcy liquidators Assistant: Joan Mitchelljmitchell@financialguide. Secure your future with MassMutual. BODNER, real estate agent at L. in TORONTO, Ontario. 2 million into the fund’s bankruptcy liquidation for breach of fiduciary duty. The SEC order finds that Bodner did not take steps to ensure that Beechwood disclosed to clients the conflicts presented by those transactions, as well as the fact that Bodner and Though he specializes in personal and business retirement plans, David’s professional experience extends across a wide spectrum of financial services. Under the order, Bodner is to pay disgorgement of $2,066,006. : 3-21842 Date Filed: February 2, 2024 Date of Qualifying Judgment/Order: February 2, 2024 David Bodner offers personalized retirement, insurance, and financial advice in Toledo, Ohio. The civil fraud trial of Platinum Partners co-founder David Bodner opened in Manhattan federal court on Wednesday, with a lawyer for the defunct hedge fund's liquidator telling a jury that Beechwood, with Bodner’s help, invested a significant portion of its clients’ assets in Platinum funds and related portfolio companies, and in other ventures, both Platinum-related and non The civil fraud trial of Platinum Partners co-founder David Bodner opened in Manhattan federal court on Wednesday, with a lawyer for the defunct hedge fund's liquidator telling a jury that Bodner Beechwood, with Bodner’s help, invested a significant portion of its clients’ assets in Platinum funds and related portfolio companies, and in other ventures, both Platinum-related and non-Platinum-related, Detailed REALTOR® profile for DAVID L. He also agreed to a collateral industry bar but may reapply After the Court instructed the jurors on the elements of liability for breach of fiduciary duty, the jury unanimously concluded that Bodner did, indeed, breach his duty to PPVA and its LLC (“Platinum Management”) and Platinum Credit Management LP (“Platinum Credit”). 5 million On December 20, 2022, a federal jury ordered David Bodner, co-founder of hedge fund, Platinum Partners, to pay $8. Bodner, 66, has agreed to pay the U. 98, prejudgment interest of $208,459. 77 and a civil money penalty of $180,000. He has written on bid protests in the Public Contract Law Journal, claims in The Government Contractor, and data rights in the . February 2, 2024 – The Securities and Exchange Commission today announced settled charges against David Bodner for defrauding investment adviser clients of a reinsurance and investment advisory David is an active author and speaker in the government contracts field. 2 million for allowing Platinum to overvalue assets David is an active author and speaker in the government contracts field. Former Monsey investment adviser David B. Bodner Administrative Proceeding File No. Securities and Exchange Commission nearly $2. com Since 1998, David Bodner has committed himself to educating his clients and strengthening In the Matter of David B. Platinum Partners co-founder David Bodner told a Manhattan federal jury on Monday that he had only a minimal role in the now-defunct hedge fund's operations, testifying that he was told he "looked A Manhattan federal jury said Tuesday that Platinum Partners co-founder David Bodner must pay the defunct hedge fund's bankruptcy liquidators $8. On December 20, 2022, a federal jury ordered David Bodner, co-founder of hedge fund, Platinum Partners, to pay $8. BODNER REAL ESTATE INC.


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