An unusual trial has featured victims who actually made money and defense lawyers who paint their client as an erratic misfit and want more victims to testify.
NYS Entity Status
NYS Filing Date
APRIL 02, 2014
NYS DOS ID#
NYS Entity Type
DOMESTIC LIMITED LIABILITY COMPANY
2014 - MARTIN DEVELOPMENT & MANAGEMENT LLC
Around the Web
- The Strange Case of Martin Shkreli Is Wrapping Up
By STEPHANIE CLIFFORD - Wednesday Jul 26, 2017
- Martin Shkreli is found guilty of fraud
By Stephanie Clifford and Colin Moynihan - Friday Aug 4, 2017
NEW YORK — Martin Shkreli, accused of defrauding his hedge fund investors and a pharmaceutical company, was convicted on three of eight counts on Friday, after a five-week trial in U.S. District Court in Brooklyn, N.Y.Shkreli was accused of securities and wire fraud related to two hedge funds he ran, MSMB Capital and MSMB Healthcare.The prosecution brought forth an “avalanche” of evidence, as prosecutor Jacquelyn Kasulis put it in her rebuttal argument, that included a threatening letter he sent to the wife of a former employee, statements he sent to MSMB investors showing great returns at the same time he had no money in fund accounts, three versions of a backdated agreement to make it look as if MSMB Capital had invested in Retrophin when it had not, as well as claims about assets under management that were wildly out of line with his actual fund size.
- A Great Deal of Non-Profit Management is Terrible
By Richard Perry and Jeff Schreifels - Wednesday Jul 19, 2017
There are too many non-profit fundraising leaders who just don’t value good non-profit management. I don’t think it’s because they are bad people or they wouldn’t like good management. I think they are good people and they would love great management – but they just don’t DO it.
- Be a “Good” – NOT Great – Manager
By Richard Perry and Jeff Schreifels - Friday Aug 25, 2017
Put these tips practice and the folks you manage will have a good manager. Managing is not easy, especially when you are wired to spend all your time with your own caseload, but I know your heart is there to help your folks be successful.
- The Atlantic to be Sold to Jobs’ Social Investment LLC
By Ruth McCambridge - Monday Jul 31, 2017
Have you heard of the large and often anonymous LLC-based funder that just bought majority shares in The Atlantic?
- Shareholders Demand More Drastic Shifts at Nestlé
By STEPHANIE STROM - Tuesday Jun 27, 2017
The changes requested by the Third Point hedge fund underscore the idea that legacy food brands must radically shake up their portfolios to remain profitable.