Search for: "Preet Bharara"
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28 Aug 2016, 5:56 am
” The prosecutors in the case, from the office of Preet Bharara, the United States attorney for the Southern District of New York, are expected to file an answer to Mr. [read post]
26 Oct 2009, 2:22 pm
Attorney Preet Bharara's new Complex Frauds Unit targets white-collar crime. [read post]
13 Mar 2017, 4:46 pm
One wild card that has been thrown into the mix is the administration’s firing over the weekend of Southern District of New York Preet Bharara. [read post]
23 Jul 2012, 12:00 pm
Attorney Preet Bharara said, "As alleged, these defendants ran a black market in prescription pills involving a double-dip fraud of gigantic proportions. [read post]
26 Jul 2011, 1:55 pm
From DOJ’s press release: NEW YORK – Two indictments resulting from two DEA narco-terrorism undercover operations have been unsealed, announced Preet Bharara, U.S. [read post]
16 Apr 2007, 3:04 am
The Man Behind the Democratic Assault on the DOJ
Legal Times
When Alberto Gonzales testifies in a make-or-break Senate committee hearing this week, the AG will face a man who is as responsible as anyone for bringing the DOJ leadership to its knees -- Preet Bharara, chief counsel to Sen. [read post]
18 Apr 2014, 7:28 am
Attorney Criticizes Cuomo’s Closing of Panel New York Times – William Rashbaum and Susanne Craig | Published: 4/9/2014 Preet Bharara, the U.S. attorney in Manhattan, took control of confidential records of the commission probing public corruption that New York Gov. [read post]
29 Jan 2015, 1:46 pm
Attorney Preet Bharara of Manhattan, who is overseeing the case, says a larger investigation of “an absolute epidemic of abusive debt-collection practices” is ongoing by the Consumer Financial Protection Bureau, the Federal Trade Commission, the Federal Bureau of Investigation and federal prosecutors in his own office. [read post]
8 Jan 2016, 6:12 am
Kentucky – Prosecutor Urges Vigilance against Legislative CorruptionFresno Bee – Bruce Schreiner (Associated Press) | Published: 1/6/2016 Preet Bharara, the U.S. attorney in Manhattan who recently secured the convictions of two top New York lawmakers, said the blame for corruption lies not only with bad actors but also with the “good people” who do not try to stop it. [read post]
30 Dec 2013, 8:38 am
Hindsight, the armchair pundits say, is 20-20. [read post]
31 Dec 2019, 2:56 pm
Doing Justice: A Prosecutor's Thoughts on Crime, Punishment, and the Rule of Law by Preet Bharara (2019) [cd unabridged]56. [read post]
16 Dec 2014, 9:19 am
Attorney, Preet Bharara, condemned the court’s “narrow” decision, stating that it will “limit the ability to prosecute people who trade on leaked inside information. [read post]
18 Aug 2012, 9:33 pm
Attorney Preet Bharara in Manhattan filed a forfeiture action alleging that the import paperwork for the dinosaur bones misstated the country of origin as Great Britain, not Mongolia; undervalued the skeleton at $15,000; and improperly described the bones as fossil reptile heads, a fossil lizard, and other incorrect items. [read post]
21 Aug 2012, 12:11 pm
Attorney Preet Bharara in a statement. [read post]
21 Mar 2017, 11:47 am
Preet Bharara, then the US Attorney for Manhattan, said the case “should serve as a wake-up call for law firms around the world: you are and will be targets of cyber hacking, because you have information valuable to would-be criminals. [read post]
4 Oct 2011, 5:41 am
Attorney Preet Bharara in a statement. [read post]
17 Mar 2017, 5:31 am
How about calling SDNY United States Attorney Preet Bharara a “hero” for no better reason than his refusal to be fired by Trump. [read post]
14 Dec 2017, 3:11 am
She became a Trumpian hero, like Sally Yates and Preet Bharara. [read post]
25 Jun 2015, 6:01 am
On the other, it’s struggling under a peculiar leadership gap, with former majority leader of the Assembly, Shelly Silver, and former president of the Senate, Dean Skelos, both under indictment by Southern District of New York United States Attorney, Preet Bharara. [read post]
16 Jan 2020, 5:11 am
Finally, there’s the question of why the United States Attorney for the Southern District of New York, Geoffrey Berman — a Trump appointee after Preet Bharara, who would have been happy to serve under Trump until he got tossed aside — didn’t give Parnas a cooperation agreement with which to work off his indictment for a 5K1.1 letter at sentence. [read post]
