Fund CEO's Alibi Straight Out Of 'Casablanca,' Feds Tell Jury

By Pete Brush · July 9, 2019, 5:32 PM EDT

A prosecutor likened Premium Point Investments CEO Anilesh "Neil" Ahuja's claim that he didn't know about fraud at his fallen hedge fund to "Casablanca," telling Manhattan jurors Tuesday the alibi is...

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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