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.
- Key Docs
- Official SEC press release
