Fraud 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 https://adventvalue.com/wp-content/uploads/2018/04/cropped-advent-icon-32x32.png Fraud 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 […]

The post CEO from Westchester County convicted in hedge-fund scheme appeared first on Advent Valuation Advisors.

]]> New Standards Released for Forensic Engagements https://adventvalue.com/new-standards-released-for-forensic-engagements/ Wed, 10 Jul 2019 20:11:35 +0000 https://adventvalue.com/?p=2108 The American Institute of Certified Public Accountants on Wednesday issued its first authoritative standards for members who provide forensic accounting services. Forensic accounting services are described in the document as those involving “the application of specialized knowledge and investigative skills by a member to collect, analyze, and evaluate certain evidential matter and to interpret and […]

The post New Standards Released for Forensic Engagements appeared first on Advent Valuation Advisors.

]]> NY developer charged with running Ponzi-type scheme https://adventvalue.com/ny-developer-charged-with-running-ponzi-type-scheme/ Thu, 30 May 2019 21:11:42 +0000 https://adventvalue.com/?p=2065 One of the largest landlords in the country has been charged with operating a Ponzi-like scheme that used millions in investor funds to make interest and principal payments to prior investors, and to cover up other fraudulent conduct. Robert Morgan, Frank Giacobbe, Todd Morgan and Michael Tremiti were indicted May 21 on 114 counts, charged […]

The post NY developer charged with running Ponzi-type scheme appeared first on Advent Valuation Advisors.

]]>