Two Indian-Origin Men Charged with Securities, Wire Fraud in US - Osm indian

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Thursday, 10 May 2018

Two Indian-Origin Men Charged with Securities, Wire Fraud in US

Anilesh Ahuja, 49, of New York, the founder, chief executive officer, and chief investment officer of a New York-based investment firm that managed hedge funds focused on structured credit products, was arrested yesterday.

from Top India News- News18.com https://www.news18.com/news/india/two-indian-origin-men-charged-with-securities-wire-fraud-in-us-1743533.html

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