Search for: "Preet Bharara"
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12 Aug 2011, 7:02 am
ATTORNEY CHARGES DOCTOR AND ASSOCIATE WITH ILLEGALLY DISTRIBUTING OXYCODONE PREET BHARARA, the United States Attorney for the Southern District of New York, JANICE K. [read post]
3 May 2013, 9:00 am
Attorney Preet Bharara is getting closer to the biggest fish of them all: Steve Cohen, founder of SAC Capital, the $14 billion hedge fund, who some regard as the most successful stock picker of his time. [read post]
12 Aug 2011, 7:02 am
ATTORNEY CHARGES DOCTOR AND ASSOCIATE WITH ILLEGALLY DISTRIBUTING OXYCODONE PREET BHARARA, the United States Attorney for the Southern District of New York, JANICE K. [read post]
6 Oct 2011, 7:46 am
Attorney General Preet Bharara is pursuing hundreds of millions on behalf of the government. [read post]
26 Feb 2011, 4:21 am
Preet Bharara, by now, realizes that he made a tactical error, but he's stuck with an indictment. [read post]
11 Mar 2015, 5:33 am
Attorney Preet Bharara, whose office has vigorously objected to the Newman panel’s outcome. [read post]
21 Feb 2014, 1:48 pm
Attorney Preet Bharara's reported 79-0 record in securing convictions or guilty pleas in the U.S. [read post]
4 Oct 2013, 7:00 am
Attorney Preet Bharara recently announced a prosecution of an offshore tax evasion case involving multiple family members. [read post]
5 May 2011, 9:53 am
Attorney Preet Bharara describes a long history of unreliable underwriting standards and quality control at the mortgage lender, MortgageIT Inc., which was acquired by Deutsche Bank in 2007. [read post]
15 Dec 2016, 7:56 am
In an interview in January 2016, the “Sheriff of Wall Street,” US Attorney Preet Bharara noted that Newman would make it “very, very hard if not impossible to bring a certain kind of insider trading case. [read post]
13 Jul 2011, 7:52 pm
Attorney’s Office Southern District of New York on July 13, 2011 released the following press release: “PREET BHARARA, the United States Attorney for the Southern District of New York, JANICE K. [read post]
23 Aug 2011, 5:53 am
Attorney PREET BHARARA stated: "Yong Wang allegedly exploited the global reach of the Internet to develop an international customer base for child pornography. [read post]
23 Aug 2011, 5:53 am
Attorney PREET BHARARA stated: "Yong Wang allegedly exploited the global reach of the Internet to develop an international customer base for child pornography. [read post]
26 Jul 2011, 7:51 am
Attorney PREET BHARARA said: “Banks and other lenders rely on information from credit bureaus in making determinations about the credit-worthiness of consumers. [read post]
15 Jul 2011, 8:28 am
ATTORNEY PREET BHARARA stated: “As alleged, Theodore Freedman, an accomplished and well-compensated attorney, abdicated his legal and ethical responsibilities by cheating on his taxes. [read post]
11 Mar 2011, 9:29 pm
Then listen to Preet Bharara explaining why he is. [read post]
7 Feb 2014, 7:56 am
Don’t mess with Preet. [read post]
15 May 2012, 3:24 pm
Attorney Preet Bharara to forfeit a Khmer statue known as the Duryodhana, claiming that the statue was stolen from a temple. [read post]
30 Nov 2015, 9:15 pm
New York Post: Former state Assembly Speaker Sheldon Silver was convicted on all seven criminal counts Monday in a corruption scheme that traded taxpayer cash and political favors for nearly $4 million in payoffs….The conviction of Silver — for decades one of the three most powerful politicians in the state — was a huge victory for anti-corruption crusading Manhattan US Attorney Preet Bharara. [read post]
31 Jul 2012, 10:52 am
Attorney Preet Bharara said the deals will "allow us to quickly get significant compensation into the victim players' hands. [read post]
