
Hedge Fund Manager Convicted Of Lying To Former Professional Liar Anthony Scaramucci Gets New Trial Because Prosecutors Got All Caught Up In The Lying

This is not the kind of thing judges like to learn about after the fact.
Here’s the thing: It’s not a great idea to lie to a judge. Even if you really didn’t mean to, and likewise didn’t maliciously intend to withhold evidence from the defense, and even if it all didn’t really matter to the outcome, and even if the defendants were on trial for the near-capital offense of ripping off Anthony Scaramucci, and even if that august personage made his bones faking it ‘til he made it (and telling the occasional untruth himself), you shouldn’t, because judges really, really do not like being lied to. And you’d really better think awfully hard before it happens again, because next time, she’s not going to let you off as easily as simply ordering a new trial.
A hedge fund executive convicted of fraud should get a new trial because prosecutors withheld evidence that cold have helped him, a Manhattan federal judge ruled Friday, delivering a scathing rebuke to prosecutors for giving “misleading and flat-out incorrect” answers about what they had.
U.S. District Judge Katherine Polk Failla, who presided at the criminal trial, said Anilesh Ahuja and trader Jeremy Shor, stopped short of dismissing the charges Friday, saying that errors made by the government -- while “unacceptable” -- were not severe enough to warrant throwing out the case.
SDNY Judge Says Feds Misled Her In Hedge Fund Case [Law360]
Premium Point Employees Should Get New Trial, Judge Says [Bloomberg Law]
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Tagsterms:Neil AhujaLying Liars And The Lies They TellProsecutorsPremium Point InvestmentsfraudHedge FundsJeremy ShorKatherine Polk FaillaBy Jon Shazar
Sure, the final version was way more damning to the hedge fund managers it helped send to jail, but, like, pretty please?

Among others.

Luckily for (at least) one convicted hedge fund fraudster.
![By Chris Potter (Flickr: 3D Judges Gavel) [CC BY 2.0], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3MTIzODkyNjg0Mjc3/gavel.jpg)
Dan Kamensky may go from predicting jailtime to getting it in less than a year.
![By Chris Potter (Flickr: 3D Judges Gavel) [CC BY 2.0], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3MTIzODkyNjg0Mjc3/gavel.jpg)
Because that judge will be the one fulfilling his prophecy about going to jail.
![By Chris Potter (Flickr: 3D Judges Gavel) [CC BY 2.0], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3MTIzODkyNjg0Mjc3/gavel.jpg)
Dean Mustaphalli knows what we’re talking about.
![By Chris Potter (Flickr: 3D Judges Gavel) [CC BY 2.0], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3MTIzODkyNjg0Mjc3/gavel.jpg)
Alas, the former hedge fund’s not going to like this one as much as the others.
![By Chris Potter (Flickr: 3D Judges Gavel) [CC BY 2.0], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3MTIzODkyNjg0Mjc3/gavel.jpg)
Especially if you’ve got a reputation for intimidation, like Platinum Partners’ Mark Nordlicht.
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Originally posted on: https://dealbreaker.com/2021/12/new-premium-point-trial-ordered