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May 06, 2015

United States Securities and Exchange Commission v. Ahmed et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. December 15, 2023

    SEC Rips 'Nonsensical' Bid To End Fugitive's Wife's Tax Levy

    The U.S. Securities and Exchange Commission is asking a Connecticut federal judge not to lift a tax levy against the stateside-residing wife of an accused venture capital fraudster currently living in India.

19 other articles on this case. View all »

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