Profit Was Reverse Engineered At Fallen Fund, Jury Hears

By Pete Brush · June 6, 2019, 6:33 PM EDT

Former Premium Point Investments analyst Ashish Dole testified Thursday that CEO Anilesh "Neil" Ahuja led a plot to "reverse engineer" profits in what prosecutors call a $100 million scheme to game...

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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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