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USA v. Kanodia et al
Case Number:
1:15-cr-10131
Court:
Nature of Suit:
Judge:
Firms
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August 07, 2015
Ex-Goldman Exec In $50M Laundering Rap Blames Husband
The lawyer for former Goldman Sachs & Co. asset manager Shalini Ahmed said Friday her client is being charged with "guilt by marriage" after the FBI said she and her husband, former Oak Investment Partners executive Iftikar Ahmed, engaged in $50 million in money laundering and tax evasion.
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