Search for: "Preet Bharara"
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17 Nov 2020, 3:03 am
Attorney for the Southern District of New York, Preet Bharara, and Michael Barr, who is a former aide to ex-Treasury Secretary Timothy Geithner. [read post]
14 May 2016, 7:16 am
Silver, 72, served as a capstone to a campaign against public corruption by Preet Bharara, the United States attorney for the Southern District of New York, which has led to more than a dozen state lawmakers’ being convicted or pleading guilty. [read post]
18 Aug 2012, 1:15 pm
Attorney Preet Bharara said: “Today’s settlements demonstrate that if you engage in conduct that violates the laws of the United States, as we alleged in this case, then even if you are doing so from across the ocean, you will have to answer for that conduct and turn over your ill-gotten gains. [read post]
3 Nov 2011, 9:48 am
The lead federal prosecutor for Manhattan, US Attorney Preet Bharara, said that “with today’s swift verdict, justice has been done and a very dangerous man will be behind bars. [read post]
14 Oct 2014, 9:33 pm
Attorney’s press release stated: Preet Bharara, the United States Attorney for the Southern District of New York, and Thomas O’Donnell, Special Agent in Charge of the U.S. [read post]
18 May 2017, 4:29 am
Look what it did for people who should otherwise be rightly despised, like former Southern District United States Attorney Preet Bharara and former Acting Attorney General Sally Yates. [read post]
23 Mar 2018, 4:49 am
It worked for people, as the SJWs swoon for Preet Bharara, Sally Yates, Jim Comey and Andrew McCabe because they were unceremoniously fired by Trump, without the slightest clue what they were doing with the rest of their prosecutorial and law enforcement careers. [read post]
28 Mar 2012, 12:50 pm
Attorney Preet Bharara in New York, declined to comment on the ruling. [read post]
30 Apr 2010, 6:14 pm
Attorney Preet Bharara, also all declined to comment.Recall that the government took off criminal tax charges against KPMG in 2007 after the firm agreed to pay a fine of $456 million. [read post]
9 May 2018, 3:34 am
Hell, if progressives can love Preet Bharara and Sally Yates for no better reason than they got canned by Trump, anything is possible. [read post]
20 Jun 2015, 4:38 am
As Preet Bharara takes down the leaders in Albany for failing to give the public their honest services, he should spend a little time looking in his own backyard for how some of his assistants aren’t doing any better. [read post]
15 Oct 2012, 9:58 am
Attorney Preet Bharara said: “As described in the criminal complaint, Mark Hotton perpetrated stranger-than-fiction frauds both on and off Broadway. [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]
28 Apr 2015, 7:30 am
Segùn el Procurador de los Estados Unidos Preet Bharara: `A pesar de todas estas señales de alerta, JPMorgan nunca cerrò o inclusive cuestionò seriamente el permiso Ponzi de Madoff a la cuenta 703… Por otro lado, cuando se tratò de su propio dinero, JPMorgan pudo atar cabos y tomò medidas para protegerse contra el riesgo`. [read post]
1 Jun 2011, 2:31 am
For those who balk at the fact that the system always seems to work better when it's a cop in the dock, another unfortunate reality, the answer isn't to be unfair to cops, but to be more fair to all.There may well be some great headlines available for the United States Attorney for the Southern District of New York, Preet Bharara, for trying to appease the the blood lust, but there is no legitimate basis to prosecute Moreno and Mata a second time. [read post]
27 Nov 2014, 5:56 am
In 2013, Manhattan United States Attorney Preet Bharara called Cohen’s company a “magnet for market cheaters. [read post]
6 Mar 2015, 3:53 am
This became particularly acute in the Southern District of New York, where United States Attorney Preet Bharara, the golden boy of financial crimes, got smacked for pushing the envelope too far. [read post]
22 Sep 2017, 1:18 pm
Despite his praise for Stanley Sporkin’s vigilance in pursuing insider trading violations, he dumps all over Preet Bharara and other prosecutors for focusing on similar violations; in his view, they should have gone after different issues and bigger fish. [read post]
27 Oct 2011, 6:47 am
Entrusted with confidential information, Gupta “became the illegal eyes and ears in the boardroom for his friend and business associate,” Preet Bharara, U.S. attorney for Manhattan, said in a statement. [read post]
26 Oct 2011, 3:02 pm
Attorney, Preet Bharara, who obtained a conviction and eleven year sentence (the longest sentence ever dealt on the charge of insider trading) against Raj Rajaratnam. [read post]
