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Premium Point Investments
Organization
2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (2)
1 mention
White Collar WHITE COLLAR Wednesday, July 8, 2020 ;Follow Law360 TOP NEWS Convicted Hedge Fund Exec Claims SDNY Hid Evidence Convicted Former Premium Point Investments CEO Anilesh Ahuja says that a federal prosecutor in the Southern District of New York drafted a cooperators guilty plea and then told a judge he di
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aid Monday. Indictment attached I Read full article » Ex-CEO Gets Over 4 Years For Cooking Hedge Fund's Books A Manhattan federal judge hit former Premium Point Investments CEO Anilesh "Neil" Ahuja with 50 months in prison Monday for directing a scheme to overinflate his fallen hedge fund's assets by $100 million, reje
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Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
White Plains
LocationCounty seat of Westchester County, New York, United States
2 docs2 co-mentions
Securities and Exchange
OrganizationU.S. Securities and Exchange Commission
2 docs2 co-mentions
American Bar Association
OrganizationLaw firm
2 docs2 co-mentions
U.S. Court of Appeals
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BR
Bruce S. Rogow
PersonPerson referenced in documents
2 docs2 co-mentions
KLR Davis
PersonPerson referenced in documents
2 docs2 co-mentions
Jackson Lewis
PersonPerson referenced in documents
2 docs2 co-mentions