SEC Rips 'Nonsensical' Bid To End Fugitive's Wife's Tax Levy

By Elliot Weld · December 15, 2023, 9:44 PM EST

The U.S. Securities and Exchange Commission is asking a Connecticut federal judge not to lift a tax levy against the stateside-residing wife of an accused venture capital fraudster currently living in...

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Case Information

Case Title

United States Securities and Exchange Commission v. Ahmed et al

Case Number

3:15-cv-00675

Court

Connecticut

Nature of Suit

Securities/Commodities

Date Filed

May 06, 2015


Case Title

USA v. Kanodia et al

Case Number

1:15-cr-10131

Court

Massachusetts

Nature of Suit

Date Filed

May 28, 2015