SEC
Whistleblower
Attorneys

October 03, 2018

Iftikar Ahmed

Financial Fraud

SANCTION AMOUNT: $64400000

Defendants: Iftikar Ahmed

Ahmad, an investment professional formerly at venture capital firm Oak Investment Partners, was charged with fraudulently diverting tens of millions of dollars from the funds he advised. In addition to other relief, the Court ordered the listed sanction consisting of disgorgement, interest, and a ($21 million) civil penalty.

Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal and NPR
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