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May 07, 2018

USA v. Ahuja, 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. July 27, 2022

    Ex-Premium Point Exec Who Assisted Feds Avoids Prison

    A Manhattan federal judge handed down a no-prison sentence Wednesday to a former hedge fund executive who testified against his onetime boss, Premium Point Investments CEO Anilesh "Neil" Ahuja, in what the feds called a $100 million scheme to inflate mortgage debt valuations.

17 other articles on this case. View all »

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