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Tuesday, May 23, 2017

Wife Of Fugitive Accused Fraudster Wins Round In SEC Fight – Law360 (subscription)

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Wife Of Fugitive Accused Fraudster Wins Round In SEC Fight
Law360 (subscription)
… wife of fugitive former Oak Investment Partners moneyman Iftikar Ahmed win more time Monday in her effort to keep millions of dollars the U.S. Securities and Exchange Commission says should fund a potentially large fraud judgment against her husband.

May 23, 2017 at 06:16AM

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