USA v. Kanodia et al

  1. February 27, 2017

    Investor Says New Evidence Undercuts Insider Trading Verdict

    A Massachusetts real estate investor on Monday asked a federal court for a new trial on charges he passed on insider information on a pending tire company merger, claiming new evidence shows the information was available to the public.

  2. February 24, 2016

    PE Investor Wants Emails Out Of Insider Trading Case

    A private equity investor facing insider trading charges asked a Massachusetts federal court on Wednesday to suppress evidence he says prosecutors gained from an illegal fishing expedition through the entirety of his email account.

  3. August 07, 2015

    Ex-Goldman Exec In $50M Laundering Rap Blames Husband

    The lawyer for former Goldman Sachs & Co. asset manager Shalini Ahmed said Friday her client is being charged with "guilt by marriage" after the FBI said she and her husband, former Oak Investment Partners executive Iftikar Ahmed, engaged in $50 million in money laundering and tax evasion.