Third Witness Implicates Fund CEO As Gov't Heaps Evidence

By Pete Brush · June 20, 2019, 6:00 PM EDT

A third witness put the former CEO of Premium Point Investments at the heart of an alleged $100 million fraud scheme Thursday as Manhattan federal prosecutors piled up evidence suggesting he...

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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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