Ex-Hedge Fund CEO Fights 'Flawed' $110M Restitution Bid

By Reenat Sinay · March 3, 2020, 3:56 PM EST

Convicted former Premium Point Investments CEO Anilesh "Neil" Ahuja challenged the government's $110 million request for restitution to investors harmed by his securities fraud scheme, telling a New York federal court...

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Documents

Letter

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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