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Federal Court Enters Judgment Against Former Hedge Fund Trader

Premium Point had inflated the value of private funds it advised by hundreds of millions of dollars to hide poor performance.

New yorkUnited statesAnilesh ahujaJeremy shorKatherine polk faillaUs district courtExchange commissionSecurities exchangeNew york basedPremium pointSecurities exchange actSecurities actInvestment advisers actSouthern districtJudge katherine polk faillaPremium point investments

SEC gov | Premium Point Investments LP et al

SEC gov | Premium Point Investments LP et al
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesAshish doleAmin majidiAnilesh ahujaLee greenwoodJeremy shorOsman nawazPreethi krishnamurthyJoshua brodskyUs district courtSecurities exchangeDivision of enforcement complex financial instrumentsYork regional office coExchange commissionPoint investments

SEC Obtains Judgment Against Hedge Fund Trader Related to Hedge Fund Valuation Scheme

SEC Obtains Judgment Against Hedge Fund Trader Related to Hedge Fund Valuation Scheme
hedgeco.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hedgeco.net Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesAmin majidiAshish doleAnilesh ahujaJeremy shorUs district courtSecurities exchangeHedgeco netSouthern districtNew york basedPremium point investmentsPremium pointSecurities exchange actSecurities actInvestment advisers act

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.

United statesJeremy shorAmin majidiAshish doleAnilesh neil ahujaExchange commissionTwo westchesterPremium point investmentsWhite plainsPoint investmentsNew rochelleAmerican dream

Hedge fund Premium Point co-founder and and former trader plead guilty to fraud

Hedge fund Premium Point co-founder and and former trader plead guilty to fraud
hedgeweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hedgeweek.com Daily Mail and Mail on Sunday newspapers.

Katherine polk faillaJeremy shorAnilesh ahujaPremium point investmentsJudge katherine polk failla