'Honest' Fund Boss Tells Jury Ex-Employees Out To Get Him

By Pete Brush · June 5, 2019, 7:04 PM EDT

Premium Point Investments boss Anilesh "Neil" Ahuja is an honest leader who is being framed by his former underlings, the wealthy investment pro's lawyer told a Manhattan jury Wednesday, rejecting charges...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Case Information

Case Title

USA v. Ahuja, et al.

Case Number

Court

New York Southern

Nature of Suit

Date Filed

May 07, 2018

Recent Articles By Pete

August 05, 2024
5th NYC Housing Worker Gets Prison In Anti-Corruption Bust
July 22, 2024
'Wolf Of Airbnb' Gets 51 Mos. As Judge Sees Lack Of Remorse
June 28, 2024
NYC Housing Worker Gets Jail In 1st Sentence Of Bribery Bust
March 18, 2024
Trump Says He Can't Secure Bond For $465M Fraud Judgment
February 15, 2024
Ex-Atty Who Lied To Grand Jury About Frauds Gets 6.5 Years
February 13, 2024
Mass Arrests In NYC Housing Bribe Case Trouble Attys
February 06, 2024
70 Arrested In NYC Public Housing Bribery Bust
December 04, 2023
Ex-Real Estate Atty Avoids Prison In Russia Sanctions Case
June 26, 2023
'Wolf Of Airbnb' Cops To Defrauding Landlords In Room Scam
June 05, 2023
Businessman Gets Over 6 Years For $740M Crypto Con