Hedge Fund Exec, Trader Tell 2nd Circ. Trial Was Flawed

By Cara Salvatore · May 6, 2020, 10:52 PM EDT

Premium Point Investments' former CEO and a former senior trader are urging the Second Circuit to wipe out their fraud and conspiracy convictions on charges they vastly overstated investments' valuations, saying...

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Documents

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