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2 Dec 2013, 6:02 am
Attorney Preet Bharara. [read post]
5 Nov 2013, 4:23 am
On November 4, 2013, the United States Attorney for the Southern District of New York Preet Bharara announced an agreement (the “Agreement”) to resolve insider trading charges against four companies (the “SAC Companies”) that are responsible for the management of a group of affiliated hedge funds:S.A.C. [read post]
31 Oct 2013, 6:30 am
On November 4, 2013, the United States Attorney for the Southern District of New York Preet Bharara announced an agreement (the “Agreement”) to resolve insider trading charges against four companies collectively (the “SAC Companies”), that are responsible for the management of a group of affiliated hedge funds, collectively (the “SAC Hedge Fund” or “SAC”):S.A.C. [read post]
23 Oct 2013, 8:47 pm
Attorney Preet Bharara said: “As alleged, these defendants told one lie after another, purporting to help struggling homeowners looking for an end to their financial troubles but instead defrauding them out of millions. [read post]
17 Oct 2013, 11:55 am
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Federal Judges, Judge Richard Sullivan, Media and Journalism, Politics, Preet Bharara, Preetinder Bharara, Preetinder S. [read post]
14 Oct 2013, 12:39 pm
Attorney Preet Bharara confirmed that al-Libi was transferred to law enforcement custody over the weekend. [read post]
10 Oct 2013, 6:05 am
Attorney Preet Bharara on bringing corruption charges against two Gotham politicos. [read post]
8 Oct 2013, 8:26 am
Attorney Preet Bharara called the “largest-ever terrorism-related forfeiture. [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]
28 Sep 2013, 6:24 pm
The Daily Telegraph has more details: Fairey “went to extreme lengths to obtain an unfair and illegal advantage in his civil litigation, creating fake documents and destroying others in an effort to subvert the civil discovery process,” US Attorney [Preet] Bharara said in a statement… Says Treacher: ”Fairey’s ego was threatened, and he didn’t think the rules that apply to everybody else should apply to him. [read post]
25 Sep 2013, 6:07 am
[BuzzFeed] * Preet Bharara, U.S. [read post]
16 Sep 2013, 10:34 am
Attorney Announces Civil Forfeiture Complaint Against Real Estate Corporations Allegedly Involved In Laundering Proceeds Of Russian Tax Refund Fraud Scheme: Preet Bharara, the United States Attorney for the Southern District of New York, James T. [read post]
13 Sep 2013, 9:32 am
The confirmed speakers are: Preet Bharara, United States Attorney, Southern District of New York Loretta Lynch, United States Attorney, Eastern District of New York Cyrus Vance, Jr., Manhattan District Attorney Daniel Alonso, Chief Assistant Manhattan District Attorney Individuals wishing to present testimony to the Commission at this hearing must complete and submit a Public Hearing Reply Form no later than 12 pm on Monday, September 16, 2013. [read post]
18 Aug 2013, 5:40 am
DiNapoli and United States Attorney for the Southern District of New York Preet Bharara Wednesday announced charges against JOSEPH L. [read post]
19 Jul 2013, 5:00 am
This morning, the Daily Intelligencer reports, CNBC’s Jim Cramer asked Preet Bharara, the U.S. [read post]
20 Jun 2013, 5:01 pm
Attorney Preet Bharara said: “As alleged, the main investment Seth Betts made was in himself. [read post]
11 Jun 2013, 6:55 am
Preet Bharara, the United States Attorney for the Southern District of New York, announced the guilty plea. [read post]
4 Jun 2013, 8:53 am
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]
2 Jun 2013, 9:15 pm
Preet Bharara, the United States Attorney for the Southern District of New York, announced the guilty plea. [read post]
28 May 2013, 7:07 am
Preet Bharara, the United States Attorney for the Southern District of New York, announced the sentence. [read post]
