Ex-Goldman Exec In $50M Laundering Rap Blames Husband

By Pete Brush (August 7, 2015, 3:45 PM EDT) -- 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....

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!