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USA v. Kanodia 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. 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.

  3. November 19, 2019

    From India, Accused Insider Trader Says He's No Fugitive

    A man who left the U.S. for India after being charged with insider trading asked a Massachusetts federal judge Tuesday to reconsider a $9 million bond forfeiture, arguing that he is not, despite the judge's opinion to the contrary, a fugitive.

  4. November 08, 2019

    Family Of Insider Trading Fugitive Must Forfeit $9M Bond

    A Massachusetts federal judge on Thursday imposed a $9 million bond on the family of a venture capital executive who fled to India to escape an insider trading charge despite a plea from his wife who said the seven-figure forfeiture would leave her and her three children homeless.

  5. 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.

  6. February 05, 2018

    1st Circ. Weighs Instructions In Insider Trading Verdict

    First Circuit judges on Monday questioned the legitimacy of a securities fraud conviction of a man who claims jurors should have been informed that evidence indicating he knew trading on his wife's insider knowledge was illegal cannot, in itself, constitute guilt.

  7. June 07, 2017

    Judge Denies New Insider Trading Trial For RE Investor

    A Massachusetts federal judge on Wednesday denied a real estate investor's bid for a new trial on charges he passed on insider information in a pending tire company merger, saying proposed additional evidence wouldn't change the outcome. 

  8. March 20, 2017

    Feds Fight RE Investor's Bid For New Insider Trading Trial

    The federal government on Monday urged a Massachusetts federal judge to deny a real estate investor's bid for a new trial on charges he passed on insider information in a pending tire company merger, saying purportedly new evidence would do little to change his conviction.

  9. February 27, 2017

    Investor Says New Evidence Undercuts Insider Trading Verdict

    A Massachusetts real estate investor on Monday asked a federal court for a new trial on charges he passed on insider information on a pending tire company merger, claiming new evidence shows the information was available to the public.

  10. February 24, 2016

    PE Investor Wants Emails Out Of Insider Trading Case

    A private equity investor facing insider trading charges asked a Massachusetts federal court on Wednesday to suppress evidence he says prosecutors gained from an illegal fishing expedition through the entirety of his email account.

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