Search for: "PREET BHARARA"
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24 Mar 2012, 12:41 pm
"Through his website, Dimitry Naskovets served as the middleman for a network of identity thieves who used his many employees to impersonate thousands of victims in exchange for a stake in the profits from the fraudulent transactions they helped facilitate," Manhattan US Attorney Preet Bharara said in a statement. [read post]
2 May 2011, 1:37 pm
” “Attorneys are supposed to promote respect for the rule of law,” Preet Bharara, the U.S. [read post]
18 May 2015, 12:59 pm
Attorney Preet Bharara, United States District Court for the Southern District of New York Syracuse University College of Law – Mary Karr, Professor of Literature at Syracuse University New Jersey Rutgers University School of Law at Newark — Hon. [read post]
2 Mar 2011, 4:12 am
And here is a sidenote - a quote from Preet Bharara, US Attorney for the Southern District of New York, that I shortened and tweeted last week: "Unfortunately from what I can see, from my vantage point as US Attorney, illegal insider trading is rampant" (this quote was lifted from this insider trading memo by Morrison & Foerster). [read post]
4 Jan 2016, 6:53 am
Says Governor Was ‘Inebriated’” by Edmundo Carrillo for Albuquerque Journal New York: “Preet Bharara: The man behind NY corruption busting” by Joseph Spector for Rochester Democrat and Chronicle New York: “Dean Skelos Files Pension Papers” by Jimmy Vielkind for Capital New York Pennsylvania: “Colwyn, Pennsylvania: The town that can’t seem to govern itself” by Daniel Vock for Governing South Carolina: “Clock Ticking… [read post]
27 Sep 2016, 6:40 am
Dan Morhaim Faces Ethics Probe Inquiry Over Dual Medical Marijuana Roles” by Fenit Nirappil for Washington Post New York: “Preet Bharara Wields Ax in Albany Corruption Scandal” by Chris Bragg and Mathhew Hamilton for Albany Times-Union Rhode Island: “Approval of Question 2 Would Restore Ethics Panel Oversight of R.I. [read post]
5 Nov 2009, 6:24 am
Attorney Preet Bharara (S.D.N.Y.) is giving a press conference discussing the charges. [read post]
2 Feb 2011, 2:42 pm
“The illegal streaming of professional sporting events over the internet deals a financial body blow to the leagues and broadcasters who are forced to pass their losses off to fans by raising prices for tickets and pay-per-view events,” Preet Bharara, Manhattan U.S. attorney, said in a statement. [read post]
24 Dec 2014, 8:44 am
Preet Bharara, the United States Attorney for the Southern District of New York, and David A. [read post]
20 Sep 2011, 9:55 am
In a statement, US Attorney Preet Bharara said, Full Tilt was not a legitimate poker company, but a global Ponzi scheme. [read post]
18 Nov 2011, 8:13 am
Attorney Preet Bharara. [read post]
27 Jul 2012, 2:10 pm
Attorney for the Southern District, Preet Bharara, has been very aggressive in his pursuit of illegal drug distribution and corruption by public officials, with several high profile convictions in New York and Westchester, most recently of ex State Senator and assemblyman Nick Spano earlier this year. [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]
11 Mar 2011, 9:17 am
” 2) Dealbook: For Hedge Fund Baron, Trial Poses a Steep Risk - There has been a deluge of media coverage of the Rajaratnam trial this week as expected but this post is a nice, concise summary of what exactly is on the line for Raj and for Preet Bharara and his U.S. [read post]
15 Apr 2011, 5:02 pm
The U.S. attorney in Manhattan, Preet Bharara, charged Isai Scheinberg, the founder of PokerStars, and Raymond Bitar, the founder of Full Tilt Poker, and nine others of fraudulently scheming to thwart a 2006 antigaming law that prohibits U.S. banks from processing internet wagers and payments. [read post]
2 Nov 2011, 6:11 am
Preet Bharara, the U.S. attorney in Manhattan, declined to comment when asked if his office was investigating MF Global. [read post]
20 Jan 2012, 8:20 am
Attorney Preet Bharara in Manhattan. [read post]
3 Jun 2011, 9:00 am
Attorney Preet Bharara on Tuesday morning, and an outburst later that day from our first-ever Compliance Week protester. [read post]
21 Nov 2011, 1:15 pm
Attorney for the Southern District of New York, Preet Bharara, joined Belli and others in claiming that Allied lied about its compliance with HUD regulations. [read post]
23 Mar 2012, 11:54 am
Attorney Preet Bharara said in a statement. [read post]
