Feds Sell Fugitive Trader's $7M Mansion Decade After Charges

By Elliot Weld · July 25, 2025, 4:26 PM EDT

Massachusetts federal prosecutors said Friday that they have sold a $7.5 million mansion that belonged to a fugitive trader who was charged in 2015 with funneling $67 million in assets from...

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Documents

Case Information

Case Title

USA v. Kanodia et al

Case Number

1:15-cr-10131

Court

Massachusetts

Nature of Suit

Date Filed

May 28, 2015