Fraud investigation Archives - Advent Valuation Advisors Business Valuation | Forensic Accounting | Litigation Support Tue, 27 Feb 2024 19:16:55 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://adventvalue.com/wp-content/uploads/2018/04/cropped-advent-icon-32x32.png Fraud investigation Archives - Advent Valuation Advisors 32 32 CEO from Westchester County convicted in hedge-fund scheme https://adventvalue.com/ceo-from-westchester-county-convicted-in-hedge-fund-scheme/ Fri, 12 Jul 2019 14:00:53 +0000 https://adventvalue.com/?p=2113 The co-founder and CEO of a Manhattan investment firm and a former trader at the firm were convicted Thursday of securities fraud. Anilesh Ahuja, 51, the co-founder, CEO and chief investment officer of Premium Point Investments LP, which managed a portfolio of hedge funds, and Jeremy Shor, 44, a former trader at PPI, were convicted […]

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