Seth Rosenberg and Brian Linder represent a former partner at Premium Point Investments LP, in connection with allegations that he took part in a $200 million fraud while employed at the firm.
The case, as outlined in a recent Law360 article, involves the government’s claim that employees at hedge fund Premium Point Investments LP inflated asset values to make the fund appear more attractive to would-be investors. The criminal case is being handled by the U.S. Attorney’s Office for the Southern District of New York. The related civil case is being handled by the Securities and Exchange Commission.