Witness Struggles To Put CEO At Heart Of $100M Fund Scam

By Pete Brush · June 10, 2019, 5:36 PM EDT

A cooperating witness in the $100 million fraud case against Anilesh "Neil" Ahuja, CEO of Premium Point Investments, struggled Monday to put Ahuja at the center of an alleged criminal conspiracy...

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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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