Search for: "Preet Bharara"
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25 Oct 2012, 10:09 am
You can read the complaint that was filed this week by Preet Bharara, U.S. [read post]
28 Jan 2010, 6:10 am
"The world is becoming more interdependent and more global and so is crime," Bharara said in an interview. [read post]
9 May 2011, 7:25 am
Attorney Preet Bharara said the bank "repeatedly and brazenly" engaged in a pattern of reckless lending practices for mortgages "that were really ticking time bombs," sometimes failing even to verify that a mortgage applicant had a job. [read post]
14 Jul 2011, 11:40 am
Attorney Preet Bharara was more forthcoming. [read post]
18 Jan 2012, 2:40 pm
Attorney Preet Bharara said: "The charges unsealed today allege a corrupt circle of friends who formed a criminal club whose purpose was profit and whose members regularly bartered lucrative inside information so their respective funds could illegally profit. [read post]
21 Nov 2012, 7:43 am
Yesterday, U.S. attorney Preet Bharara brought charges in Federal District Court in Manhattan against Mathew Martoma, a former portfolio manager at a unit of SAC, CR Intrinsic. [read post]
15 Mar 2012, 10:20 am
Preet Bharara said in a statement. [read post]
3 Nov 2011, 9:28 am
The New York Times writes: Preet Bharara, the United States attorney for Manhattan, reacted angrily to Mr. [read post]
18 Jul 2023, 3:39 am
In 2014, the U.S. attorney’s office, then led by Preet Bharara, announced that, after a two-and-a-half-year investigation, it had found systematic civil rights violations of male teenagers by guards at Rikers. [read post]
9 Mar 2012, 7:01 am
I know this follows on the dozens of arrests made last week by Preet Bharara, the United States attorney in Manhattan for this type of conduct, coming from largely Russian-born individuals living in Brighton Beach. [read post]
19 Apr 2010, 5:09 pm
Attorney Preet Bharara said in a statement that the site “was especially dangerous because it allegedly was specifically designed to bypass the usual security measures that bank and business customers have come to rely on. [read post]
26 Sep 2011, 8:12 am
Preet Bharara, the U.S. [read post]
22 Sep 2011, 8:30 am
Attorney Preet Bharara said that his "sentence is a fitting conclusion to yet another sordid chapter in the illegal insider trading conspiracies that have become so alarmingly pervasive. [read post]
30 Dec 2014, 8:00 am
Attorney Preet Bharara and federal prosecutors’s insider trading crackdown. [read post]
6 Sep 2011, 10:21 am
Attorney Preet Bharara said. [read post]
19 Dec 2010, 7:01 pm
On Friday, Picard and Preet Bharara, the headline-making U.S. attorney for the Southern District of New York, announced a $7.2 billion settlement with the estate of Jeffry Picower (no it’s not spelled “Jeffrey”).Picower, a successful investor and prominent philanthropist, earned billions — both real, through investing with Goldman Sachs, and fictional, through investing with Madoff — before he died in October 2009. [read post]
9 Nov 2012, 5:30 am
Preet Bharara, U.S. [read post]
3 May 2011, 4:20 am
Today’s announcement was made by Preet Bharara, U.S. [read post]
20 Apr 2012, 3:35 am
Attorney Preet Bharara was thinking when he authorized this insanely foolish prosecution that couldn't possibly end well for him. [read post]
17 Oct 2019, 12:34 pm
Attorney General Preet Bharara and current New York City Department of Investigation (DOI) Margaret Garnett noted in their recent call for more government whistleblowers, by executive order “New York City government imposes an uncommon obligation on public servants, requiring them to report wrongdoing. [read post]
