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SEC Charges Premium Point With Securities Fraud

July 31, 2018 | Posted by : Guiliano Law Group | Hedge Funds, Investment and Regulatory News, Securities Fraud | 0 Comments

Premium Point Investments LP, a Securities and Exchange Commission (SEC) registered investment advisor headquartered in New York, New York, as well as its chief executive officer, Anilesh Ahuja (also known as Neil Ahuja), portfolio manager, Amin Majidi, and trader, Jeremy Shor, have collectively been charged by SEC in a Complaint alleging that they have committed, […]

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SEC Charges Premium Point With Securities Fraud

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