May 07, 2018
USA v. Ahuja, et al.
Case Number:
1:18-cr-00328
Court:
Nature of Suit:
Firms
- Clayman Rosenberg
- Finn Dixon
- Greenberg Traurig
- Kirkland & Ellis
- Patterson Belknap
- Paul Weiss
- Spears & Imes
- Weddle Law PLLC
Companies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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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.
Parties
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