Feds Hint At Massive Discovery In $200M Asset Inflation Row

By Jack Newsham · May 11, 2018, 9:52 PM EDT

Federal prosecutors told a Manhattan federal judge Friday their investigation into three men at investment adviser Premium Point Investments LP who allegedly inflated asset values by $200 million involved more than a...

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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