SEC Charges New York Man With Defrauding Clients by Posing as Professional Money Manager
December 06, 2025
December 06, 2025
WASHINGTON, Dec. 6 -- The Securities and Exchange Commission issued the following litigation release (No. 1:25-cv-06730; E.D.N.Y. filed Dec. 5, 2025) involving Shahin Ahmed:
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On December 5, 2025, the Securities and Exchange Commission charged Shahin Ahmed, the personal driver of a hedge fund manager for posing as an investment professional to convince three investors to let him manage their money, resulting in their combined losses of over $1 million.
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On December 5, 2025, the Securities and Exchange Commission charged Shahin Ahmed, the personal driver of a hedge fund manager for posing as an investment professional to convince three investors to let him manage their money, resulting in their combined losses of over $1 million.
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