United States Securities and Exchange Commission v. Ahmed et al

  1. January 04, 2017

    Ex-VC Exec Seeks Docs From Former Firm In SEC Suit

    An ex-Oak Investment Partners executive accused of defrauding the venture capital firm's investors of $27.5 million asked a Connecticut federal judge to force his former employer to hand over all documents pertaining to one of the disputed deals, arguing Tuesday that the fund is just experiencing "buyer's remorse."

  2. 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.

  3. 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.

  4. 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.

  5. 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.