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Two From Westchester Among Four Charged With 'Cooking Books' For Hedge Fund Two From Westchester Among Four Charged With 'Cooking Books' For Hedge Fund
Two From Westchester Among Four Charged With 'Cooking Books' For Hedge Fund A pair of Westchester residents were among those charged in federal court to their roles in an alleged securities scam that saw them overstate their investment firm’s worth by hundreds of millions of dollars to bilk investors. U.S. Attorney Audrey Strauss announced on Wednesday that White Plains resident Ashish Dole, 34, and Armonk resident Amin Majidi, 52, have been involved in an elaborate scheme that saw them mismark funds they managed by more than $200 million. According to Strauss, Majidi, Dole and New York City residents Jeremy Shor and Frank Dinucci, Jr. from 2014 through 2016, they …

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by Zak Failla