Ex-Premium Point Exec Who Assisted Feds Avoids Prison

By Pete Brush · July 27, 2022, 6:14 PM EDT

A Manhattan federal judge handed down a no-prison sentence Wednesday to a former hedge fund executive who testified against his onetime boss, Premium Point Investments CEO Anilesh "Neil" Ahuja, in what...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Case Information

Case Title

Securities and Exchange Commission v. Premium Point Investments LP et al

Case Number

Court

New York Southern

Nature of Suit

Securities/Commodities

Date Filed

May 09, 2018

Case Title

USA v. Ahuja, et al.

Case Number

Court

New York Southern

Nature of Suit

Date Filed

May 07, 2018

Recent Articles By Pete

March 18, 2024
Trump Says He Can't Secure Bond For $465M Fraud Judgment
February 15, 2024
Ex-Atty Who Lied To Grand Jury About Frauds Gets 6.5 Years
February 13, 2024
Mass Arrests In NYC Housing Bribe Case Trouble Attys
February 06, 2024
70 Arrested In NYC Public Housing Bribery Bust
December 04, 2023
Ex-Real Estate Atty Avoids Prison In Russia Sanctions Case
June 26, 2023
'Wolf Of Airbnb' Cops To Defrauding Landlords In Room Scam
June 05, 2023
Businessman Gets Over 6 Years For $740M Crypto Con
April 21, 2023
Gov't Eyes Plea For Ex-BigLaw Partner In Ch. 11 Fibbing Case
March 31, 2023
Ex-Rep.'s Trial Holds Clues For Depoliticizing Trump Case
March 13, 2023
'Wolf Of Airbnb' To Explore Plea Talks Ahead Of Fraud Trial