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5 Nov 2009, 6:24 am
Attorney Preet Bharara (S.D.N.Y.) is giving a press conference discussing the charges. [read post]
3 May 2012, 9:12 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “Preet Bharara, the United States Attorney for the Southern District of New York; Eric T. [read post]
2 Jul 2014, 3:39 am by SHG
Back when Valle was convicted in 2013, the United States Attorney for the Southern District of New York, Preet Bharara, had his say: “The Internet is a forum for the free exchange of ideas, but it does not confer immunity for plotting crimes and taking steps to carry out those crimes,” said U.S. attorney Preet Bharara in March 2013 after a jury convicted Mr. [read post]
13 Oct 2011, 4:49 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on October 12, 2011 released the following: "A Ninth Defendant Will Surrender Tomorrow Morning; 30 People Charged in Total PREET BHARARA, the United States Attorney for the Southern District of New York, and JANICE K. [read post]
29 Jun 2011, 1:42 pm by McNabb Associates, P.C.
Attorney PREET BHARARA stated: "As charged, the defendants were City employees who lined their pockets with hundreds of thousands of dollars that were supposed to be used to keep New York City public schools clean and safe for students. [read post]
13 Oct 2011, 4:49 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on October 12, 2011 released the following: "A Ninth Defendant Will Surrender Tomorrow Morning; 30 People Charged in Total PREET BHARARA, the United States Attorney for the Southern District of New York, and JANICE K. [read post]
29 Jun 2011, 1:42 pm by McNabb Associates, P.C.
Attorney PREET BHARARA stated: "As charged, the defendants were City employees who lined their pockets with hundreds of thousands of dollars that were supposed to be used to keep New York City public schools clean and safe for students. [read post]
21 Dec 2015, 6:00 am by Kenneth J. Vanko
Attorney Preet Bharara will seek to file a petition for writ of certiorari over this question. [read post]
12 Dec 2013, 8:52 pm by Rick St. Hilaire
Attorney Preet Bharara and Asset Forfeiture Chief Sharon Cohen Levin will successfully seize and forfeit the statue in order to return it to the Cambodian people. [read post]
5 Nov 2016, 2:22 pm by The Public Employment Law Press
 Volunteer Fire Department’s former treasurer pleads guilty to charges related to his embezzlement from the Patterson, New York Fire Department  Preet Bharara, the United States Attorney for the Southern District of New York, Shantelle P. [read post]
4 Jun 2013, 8:53 am by Gerald Ferguson
Attorney Preet Bharara recognized this prosecution as an important step to reign in the "Wild West" of criminal internet banking, noting that "[a]s crime goes increasingly global, the long arm of the law has to get even longer, and in this case, it encircled the earth." [read post]
23 Jan 2016, 8:00 am by The Public Employment Law Press
DiNapoli, New York State Comptroller, Preet Bharara, United States Attorney for the Southern District of New York, and Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (FBI) announced the indictment of Michael J. [read post]
15 Aug 2019, 3:26 am
Indeed the fracture of the Hyoid bone is a signature event in a strangulation (something a young medical examiner was forced to admit during an uncomfortable hour under the cross examination by your blogger many years ago in a successful murder defense in a galaxy far far away).Former US Attorney for the Southern District of New York Preet Bharara tweeted shortly after Epstein's death that there should be a full video of Epstein killing himself. [read post]
27 Aug 2016, 10:00 am by The Public Employment Law Press
utm_source=weekly+news&utm_medium=email&utm_term=state+audit&utm_content=20160828&utm_campaign=fiscal+oversight$2.95 Million Settlement With Hospital Group For Improperly Delaying Repayment of Medicaid Funds Preet Bharara, the United States Attorney for the Southern District of New York, Scott J. [read post]
18 Mar 2016, 8:49 am by Nicholas B. Lewis
Attorney Preet Bharara and various federal prosecutors and FBI agents to continue. [read post]
18 Mar 2016, 8:49 am by Nicholas B. Lewis
Attorney Preet Bharara and various federal prosecutors and FBI agents to continue. [read post]
18 Mar 2016, 8:49 am by Nicholas B. Lewis
Attorney Preet Bharara and various federal prosecutors and FBI agents to continue. [read post]