Hedge Fund Boss Ran $200M Mismarking Scheme, Feds Say

By Pete Brush · May 9, 2018, 4:53 PM EDT

A hedge fund boss led a $200 million scheme to overstate the value of his now-bankrupt fund's residential mortgage-backed securities, the federal government said on Wednesday in a newly unsealed indictment that also...

To view the full article, register now.

Documents

Case Information

Case Title

Securities and Exchange Commission v. Premium Point Investments LP et al

Case Number

1:18-cv-04145

Court

New York Southern

Nature of Suit

Securities/Commodities

Date Filed

May 09, 2018


Case Title

USA v. Ahuja, et al.

Case Number

1:18-cr-00328

Court

New York Southern

Nature of Suit

Date Filed

May 07, 2018