Fund CEO's Alibi Straight Out Of 'Casablanca,' Feds Tell Jury

By Pete Brush ( July 9, 2019, 5:32 PM EDT) -- A prosecutor likened Premium Point Investments CEO Anilesh "Neil" Ahuja's claim that he didn't know about fraud at his fallen hedge fund to "Casablanca," telling Manhattan jurors Tuesday the alibi is like a scene in the famed film where a corrupt policeman says he is "shocked, shocked" to learn of gambling under his nose....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!