Search for: "PREET BHARARA"
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23 Jan 2016, 8:00 am
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]
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]
25 Mar 2014, 3:54 am
Attorney Preet Bharara said in a press release that Huff, who secretly controlled South Florida PEOs O2HR and Certified HR Services, was at the "vortex of fraud" in a series of schemes involving more than $100 million and designed, in part, to keep O2HR from paying tens of millions of workers' compensation premiums owed to the Oklahoma insurers by the PEOs, and drain the assets of the insurers and help Antonucci's bank secure funding from TARP.Antonucci pleaded guilty to charges of… [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
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]
21 Dec 2015, 6:00 am
Attorney Preet Bharara will seek to file a petition for writ of certiorari over this question. [read post]
13 Jan 2012, 12:00 pm
Attorney for the Southern District Preet Bharara. [read post]
13 Oct 2011, 4:49 am
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]
13 Oct 2011, 4:49 am
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]
3 May 2012, 9:12 am
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]
28 May 2013, 7:07 am
Preet Bharara, the United States Attorney for the Southern District of New York, announced the sentence. [read post]
17 Jan 2012, 1:48 pm
Attorney Preet Bharara said: “Cyber crime is a pandemic that makes geography meaningless. [read post]
17 Jan 2012, 1:40 pm
Attorney Preet Bharara said: “Cyber crime is a pandemic that makes geography meaningless. [read post]
29 Jun 2011, 1:42 pm
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]
29 Jun 2011, 1:42 pm
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]
5 Dec 2014, 7:34 am
Attorney Preet Bharara said: “As alleged, Mr. [read post]
2 Jul 2014, 3:39 am
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]
8 Dec 2018, 8:00 am
There was a surprise special edition of the Lawfare Podcast this week: Benjamin Wittes got on the phone with Preet Bharara to discuss a recent report Bharara has published along with the National Task Force on Rule of Law & Democracy. [read post]
1 Dec 2018, 11:59 am
Support Lawfare At the time Cohen retained Petrillo, Preet Bharara and other veterans of the U.S. attorney’s office in the southern district of New York spoke favorably of him: I don't know about the flip, but Guy Petrillo, Michael Cohen's new lawyer, is an excellent and ethical lawyer and a beloved alumnus of the SDNY https://t.co/VXESNeJSaD — Preet Bharara (@PreetBharara) June 21, 2018 The document filed this week amply validates the vote… [read post]
18 Mar 2016, 8:49 am
Attorney Preet Bharara and various federal prosecutors and FBI agents to continue. [read post]
