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Westchester securities fraudsters consent to SEC sanctions

Amin Majidi, 56, of Armonk, and Ashish Dole, 39, of White Plains, who were convicted for their participation in the Premium Point Investments securities fraud, have consented to U.S. Securities and Exchange Commission sanctions. ....

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Hedge Funders Avoid Prison In Bungled SDNY Case

A Manhattan federal judge on Friday sentenced two hedge fund traders previously convicted by a jury over an alleged $100 million mismarking scheme to no prison time, in an unusual agreed-upon resolution of a case that was marred by allegations of prosecutorial misconduct, leading to an order for a new trial. ....

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Judge requests new trial for Premium Point Investment CEO and trader

A New York judge said Anilesh Ahuja and Jeremy Shor of hedge fund Premium Point Investments should get a new trial because prosecutors had withheld evidence in a 2019 case. ....

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