Securities and Exchange Commission v. Premium Point Investments LP et al
Case Number:
1:18-cv-04145
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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July 27, 2022
Ex-Premium Point Exec Who Assisted Feds Avoids Prison
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 the feds called a $100 million scheme to inflate mortgage debt valuations.
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May 11, 2018
Feds Hint At Massive Discovery In $200M Asset Inflation Row
Federal prosecutors told a Manhattan federal judge Friday their investigation into three men at investment adviser Premium Point Investments LP who allegedly inflated asset values by $200 million involved more than a million records that they may need three weeks to turn over.
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May 09, 2018
Hedge Fund Boss Ran $200M Mismarking Scheme, Feds Say
A hedge fund boss led a $200 million scheme to overstate the value of his now-bankrupt fund's residential mortgage-backed securities, the federal government said on Wednesday in a newly unsealed indictment that also charged two of his co-workers.