Shahin Ahmed
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"District Court for the Eastern District of New York, alleges that from at least March 2020 to February 2022, Ahmed persuaded prospective clients that he had experience as a professional money manager at a hedge fund when, in fact, he was employed as the personal driver for a hedge fund manager, without any of the education or professional experience he claimed to have."
"Shahin Ahmed , Civil Action No. 1:25-cv-06730 (E.D.N.Y. filed Dec. 5, 2025) SEC Charges New York Man with Defrauding Clients by Posing as a Professional Money Manager 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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