Legal Opinion

U.S. Sec. & Exch. Comm'n v. Ahmed

District Court, D. Connecticut

Decided March 29, 2018No. Civil No. 3:15cv675 (JBA)PublishedCited by 15 opinions

1Opinion of the Court

Janet Bond Arterton, U.S.D.J.

I. Introduction...636

II. Background...637

A. Overarching Facts...637

B. Procedural History...638

C. Defendant's Assertion of his Fifth Amendment Right...638

D. Defendant's Fraudulent Conduct...638

1. Company A ...638

2. Company B ...639

3. Company C ...640

4. Company D ...642

5. Company E ...644

6. Company F ...645

7. Company G ...645

8. Company H ...647

9. Company I ...647

10. Company J ...648

III. Discussion...648

A. Standard on Summary Judgment and Effect of Adverse Inference...648

B. Defendant's Claims he was Treated Unfairly are Without Merit...649

C. Kokesh Does not Require…

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