United States Securities and Exchange Commission v. Ahmed et al

3:15-cv-00675

September 10, 2015
SEC Blasts Stay Bid From Wife Of Fugitive Ex-VC Exec

The U.S. Securities and Exchange Commission fought a bid to stay part of an injunction from the wife of a fugitive ex-Oak Investment Partners executive accused of defrauding the venture capital fund's investors, saying Wednesday she is just trying to stall the case.
August 21, 2015
SEC Gets Fugitive Ex-VC Exec's Assets Frozen

A Connecticut federal judge has frozen $118 million in assets of a former Oak Investment Partners executive — who is facing criminal insider trading charges and has fled the country — in a suit claiming he fleeced the venture capital firm's investors, the U.S. Securities and Exchange Commission announced Thursday.
May 22, 2015
Ex-VC Exec Flees Amid Insider Trading, Fraud Charges

A former Oak Investment Partners executive has fled the United States after being criminally charged with insider trading and separately accused of defrauding the venture capital fund's investors of $27.5 million, government lawyers said Thursday.
May 13, 2015
VC Fund Exec Accused Of Insider Trading Hit With New Claims

A former Oak Investment Partners executive was accused by the U.S. Securities and Exchange Commission on Wednesday of defrauding the venture capital fund's investors of $27.5 million, a little more than a month after being arrested on insider trading charges.