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June 09, 2022
Track this case
2:22-cv-03421
New York Eastern
Securities/Commodities
Nusrat J. Choudhury
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.Additional or older documents may be available in Pacer.
A Long Island, New York, man admitted Friday to defrauding clients out of $160 million by hiding conflicts of interest and falsely claiming their investments in various private equity funds were safe and low-risk.
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