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Securities Industry Commentator by Bill Singer Esq WEEK IN REVIEW
3 Jul 2019, 7:37 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/4683/securities-industry-commentator/Former Hollywood Digital Marketing Executive and Professional Poker Player Charged with Embezzling $22 Million from His Employer (DOJ Release)FINRA Issues An Extraordinary and Cynical Release (BrokeAndBroker.com Blog)Hedge Fund Founder, CEO, And CIO Anilesh Ahuja And Former Trader Jeremy Shor… [read post]
Broke and Broker - http://brokeandbroker.com/index.php
For Investors Who Were Recommended Premium Point Investments by their Broker
31 Jul 2018, 11:04 am by Andrew Stoltmann
The SEC also charged Premium Point’s CEO Anilesh Ahuja and Amin Majidi, a former partner and portfolio manager at the firm, in the same complaint. [read post]
Investment Fraud Information - http://www.investmentfraudtimes.com/securities-fraud-attorneys/
Premium Point Investments Investor Recovery Options
30 Jul 2018, 8:38 am by Staff Attorney
 In the complaint the SEC also charged Premium Point’s CEO Anilesh Ahuja (Ahuja) and Amin Majidi (Majidi), a former partner and portfolio manager at the firm, among others charged. [read post]
Securities Lawyers Blog - http://www.securitieslawyersblog.com/
Platinum Partners Principal Pleads Guilty to Fraud
23 May 2018, 1:34 pm by ccollins
It was just earlier this month Premium Point Investments LP founder Anilesh Ahuja was arrested and charged with securities fraud, conspiracy, and wire fraud. [read post]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/