Convicted Hedge Fund Exec Alleges Federal Prosecutor ‘Suppressed Evidence’

在Anilesh Ahuja anhuja的一年后，对冲基金保费投资的创始人被判犯有他欺诈地夸大了公司投资价值的指控，他指称在他的案件中隐藏了联邦检察官的证据。

Attorneys for Ahuja, who was the chief executive and chief investment officer at Premium Point, filed a letter in the U.S. District Court for the Southern District of New York on Monday asking for the court to require the government to more broadly disclose evidence related to his case.

2018年5月，当局逮捕了Ahuja，Premium Point Trader Jeremy Shor，Premium Point Portfolio Manager Amin Majidi，据称在2014年和2016年间在其结构化信贷对冲基金中标记某些证券，亚博赞助欧冠之前报道。投诉还据称，三个操纵的绩效数字并撒谎给投资者。

[II深潜水：对冲基金执行犯有欺诈行为]

Majidi于2018年10月获得内疚，并与联邦检察官作为证人合作。这是他给予听证会的讲话，这是Ahuja的最新发展的核心。

According to Ahuja’s attorneys, the version of Majidi’s speech that he delivered in court was “materially different” from the one his attorney provided, and the government did not disclose that to Ahuja or Shor until June 2020, according to the letter from Ahuja’s attorneys, filed Monday.

据Ahuja的律师称，当资产错误标记发生时，差异包括时间线的扩展，删除对Majidi汇总交易者的参考资料，并提到了Jeremy Shor。联邦检察官还添加了这句话：“我知道我做错了什么，”这不是Majidi的初步言论。

“由于[信息法案自由法案]要求向美国律师的执行办公室辩护，国防部永远不应该制造，我们知道政府隐瞒了重要的证据，使物质歪曲到法院，但月份后来，即使对政府不确定，他们也无法纠正它们，“Ahuja的律师在一封信中写道。

律师补充说，政府“将特定的名字，日期和单词放在Majidi的嘴里”，并且辩护不允许在这些细节上交叉检查他，因为他们不是在早期的版本中。

在六月法院由联邦检察官提交，检察官承认联邦检察官法院申请中的“某些代表”是“错误的。”

According to the letters from the federal prosecutors, the government had previously provided Majidi a draft version of the speech he gave at his plea hearing. The final version that Majidi read was different than the draft version, the federal government acknowledged in the letter.

政府没有向法院透露这件事或者给Ahuja的律师，但它承认这封信，尽管它认为错误不会使判决失效。

“虽然政府与Majidi律师的沟通完全正确，但其向法院的沟通叙述部分不准确，”根据奥黛丽施特劳斯的6月19日，他代表联邦政府。“在审判期间向法院提供的一些答案不正确，尽管无意中。同样，这应该是在法院和三月的缔约国的注意力。虽然这些错误不是不良信心的，但在他们没有损害被告的审判中并不掩盖他们中的任何一个，而且他们不应该发生。“

Ahuja的律师要求法院要求the federal government to more fully disclose details on how they have interacted with witnesses. According to a filing from the federal government on Tuesday, it plans to respond by July 16.