Crooked Fund CEO Demoted Me, Finance Pro Tells Jury

By Pete Brush · June 13, 2019, 4:37 PM EDT

A career finance pro told Manhattan jurors Thursday that the CEO of Premium Point Investments became angry and demoted him when he complained about what he called rampant overvaluing of mortgage-debt...

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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