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United States Securities and Exchange Commission v. Ahmed et al

  1. December 15, 2023

    SEC Rips 'Nonsensical' Bid To End Fugitive's Wife's Tax Levy

    The U.S. Securities and Exchange Commission is asking a Connecticut federal judge not to lift a tax levy against the stateside-residing wife of an accused venture capital fraudster currently living in India.

  2. November 22, 2023

    Brown Rudnick Settles $1.3M Fee Row With Fugitive Trader

    Brown Rudnick LLP agreed this week to a half-million-dollar settlement in a $1.3 million fee dispute with a fugitive former client the firm represented in multiple multimillion-dollar U.S. Securities and Exchange insider trading and fraud actions and who never paid the firm "a single dime" for its work.

  3. May 24, 2021

    Investment Pro Who Fled U.S. To Dial Up NYC Trial From India

    An investment pro wanted by federal prosecutors in Boston on insider trading charges will stand trial in New York City remotely from India starting Wednesday so that a judge can assess how much in damages he owes a former client that accuses him of stealing $11 million.

  4. May 29, 2019

    Fugitive's Wife Says $9M Forfeiture Would Put Her On Street

    The wife of a venture capital executive who fled to India after being charged with insider trading asked a Massachusetts judge Wednesday to stop the forfeiture of a $9 million bond, saying she and her three children will be out on the streets with no way to pay for housing.

  5. September 07, 2018

    SEC Wins $63M Clawback From Family Of Fugitive Oak Exec

    A Connecticut federal judge gave the green light Thursday for the U.S. Securities and Exchange Commission to claw back almost $63 million from the wife and children of a former Oak Investment Partners executive who is on the lam over a $67 million fraud scheme.

  6. June 20, 2018

    Oak Exec's Family Rebukes SEC's Attempt At $89M Clawback

    The wife and children of a former Oak Investment Partners executive are fighting the U.S. Securities and Exchange Commission's demand for $89.4 million in assets over the family patriarch's $67 million fraud, telling a Connecticut federal judge Tuesday that the agency's motion "overreaches."

  7. May 30, 2018

    SEC Wants $89M For Oak Exec's Fraud, Eyes Family Assets

    The U.S. Securities and Exchange Commission demanded $89.4 million Tuesday after winning a liability judgment against a former Oak Investment Partners executive over his $67 million fraud, arguing his wife should give up the assets she claims are her own to pay the proposed award.

  8. June 28, 2017

    SEC, Oak Ex-Exec Both Seek Quick Win In Fraud Case

    The U.S. Securities and Exchange Commission and a former Oak Investment Partners executive-turned-possible-fugitive entered dueling bids for a quick ruling from a Connecticut federal court on Tuesday in the agency's fraud suit accusing him of cheating his firm and others out of tens of millions of dollars.

  9. June 16, 2017

    Accused Fraudster Claims Ex-Employer's Exec Lied In Depo

    A former Oak Investment Partners executive who has been living in India while he fights off a U.S. Securities and Exchange Commission fraud suit asked a Connecticut federal court Friday to sanction a top Oak executive for allegedly telling repeated lies about him during a marathon deposition.

  10. June 12, 2017

    Fraud Suspect Seeks To Unfreeze $35M To Pay Attys

    A fugitive former Oak Investment Partners executive accused of insider trading and fraud asked a Connecticut federal court on Sunday to unfreeze at least $35 million of his assets so he can pay for counsel, arguing that a recent U.S. Supreme Court ruling has shrunk the pool of assets that can legally remain frozen.

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