Convicted Hedge Fund Exec Claims SDNY Hid Evidence

By Jody Godoy · July 7, 2020, 10:49 PM EDT

Convicted Former Premium Point Investments CEO Anilesh Ahuja says that a federal prosecutor in the Southern District of New York drafted a cooperator's guilty plea and then told a judge he...

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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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