Fraud

A federal judge upheld disgorgement of <a href="http://www.courthousenews.com/wp-content/uploads/2018/09/Fraud.pdf"><strong>$44 million</strong></a> and the same in SEC penalties against Iftikhar Ahmed, sole proprietor of I-Cubed Domains, who defrauded his own firm through shell companies, then fled the country.

NEW HAVEN, Conn. — A federal judge upheld disgorgement of $44 million and the same in SEC penalties against Iftikhar Ahmed, sole proprietor of I-Cubed Domains, who defrauded his own firm through shell companies, then fled the country.

Categories / Securities

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