'Honest' Fund Boss Tells Jury Ex-Employees Out To Get Him

By Pete Brush · June 5, 2019, 7:04 PM EDT

Premium Point Investments boss Anilesh "Neil" Ahuja is an honest leader who is being framed by his former underlings, the wealthy investment pro's lawyer told a Manhattan jury Wednesday, rejecting charges...

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Case Information

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