Black Elk Energy's sign is seen on the front of their office in the 11400 block of Katy Freeway, Friday, Nov. 16, 2012, in Houston. (Cody Duty / Houston Chronicle)
Platinum Partners Portfolio Manager Daniel Small Convicted of Defrauding Bondholders in a Multi-Million Dollar Scheme
Daniel Small orchestrated a Rigged Vote Relating to $150 Million in Bonds. Already in July 2019, Nordlicht and Levy were convicted on the same charges by a federal jury following a two-month trial. All three defendants are awaiting sentencing.