Ex-CEO Gets Over 4 Years For Cooking Hedge Fund's Books

By Pete Brush · November 25, 2019, 7:00 PM EST

A Manhattan federal judge hit former Premium Point Investments CEO Anilesh "Neil" Ahuja with 50 months in prison Monday for directing a scheme to overinflate his fallen hedge fund's assets by...

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Case Information

Case Title

USA v. Ahuja, et al.

Case Number

Court

New York Southern

Nature of Suit

Date Filed

May 07, 2018

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