Ex-Premium Point Exec Who Assisted Feds Avoids Prison

By Pete Brush · July 27, 2022, 6:14 PM EDT

A Manhattan federal judge handed down a no-prison sentence Wednesday to a former hedge fund executive who testified against his onetime boss, Premium Point Investments CEO Anilesh "Neil" Ahuja, in what...

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Case Information

Case Title

Securities and Exchange Commission v. Premium Point Investments LP et al

Case Number

Court

New York Southern

Nature of Suit

Securities/Commodities

Date Filed

May 09, 2018

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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