Search for: "PREET BHARARA"
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19 Apr 2010, 5:09 pm
Attorney Preet Bharara said in a statement that the site “was especially dangerous because it allegedly was specifically designed to bypass the usual security measures that bank and business customers have come to rely on. [read post]
9 Nov 2012, 5:30 am
Preet Bharara, U.S. [read post]
24 Aug 2011, 5:53 pm
" "For Hak Tung Lam, zealous representation of his clients - a group of international alien smugglers - allegedly meant assisting them in breaking the law," said Preet Bharara, U.S. attorney, Southern District of New York. [read post]
29 Feb 2012, 1:31 pm
Attorney Preet Bharara thanked the FBI and the NYPD for their work in the 18-month investigation, which he noted is ongoing. [read post]
29 Feb 2012, 1:31 pm
Attorney Preet Bharara thanked the FBI and the NYPD for their work in the 18-month investigation, which he noted is ongoing. [read post]
15 May 2011, 3:31 am
As Preet Bharara knows, just as Rudy Giuliani knew before him, this is great for business and a real career maker, play to the anger of the mob. [read post]
17 Mar 2017, 6:43 am
New York – Preet Bharara Shunned Politics. [read post]
1 Dec 2011, 7:12 am
Attorney Preet Bharara stated: "As alleged, the schemes in which these defendants participated ran the gamut of criminal activity-from racketeering and extortion, to immigration and marriage fraud. [read post]
1 Dec 2011, 7:12 am
Attorney Preet Bharara stated: "As alleged, the schemes in which these defendants participated ran the gamut of criminal activity-from racketeering and extortion, to immigration and marriage fraud. [read post]
10 Aug 2011, 7:35 am
Attorney PREET BHARARA stated: "The federal charges unsealed today should make it crystal clear that if you join a gang or deal drugs or engage in violence in Yonkers, you are facing federal time now. [read post]
10 Aug 2011, 7:35 am
Attorney PREET BHARARA stated: "The federal charges unsealed today should make it crystal clear that if you join a gang or deal drugs or engage in violence in Yonkers, you are facing federal time now. [read post]
10 Aug 2011, 7:35 am
Attorney PREET BHARARA stated: "The federal charges unsealed today should make it crystal clear that if you join a gang or deal drugs or engage in violence in Yonkers, you are facing federal time now. [read post]
10 Aug 2011, 7:35 am
Attorney PREET BHARARA stated: "The federal charges unsealed today should make it crystal clear that if you join a gang or deal drugs or engage in violence in Yonkers, you are facing federal time now. [read post]
19 Sep 2014, 8:12 am
Preet Bharara, the United States Attorney for the Southern District of New York, Shantelle P. [read post]
9 Jul 2012, 6:00 am
But Delery’s emphasis on the importance of pursuing non-monetary relief in civil fraud settlements, including admissions of fact that help “explain the conduct that led to the resolution,” is new, and notably echoes remarks made earlier this year by Preet Bharara, the United States Attorney in Manhattan. [read post]
20 Oct 2011, 9:42 am
Preet Bharara, the United States Attorney for the Southern District of New York, announced the arrival of Marcel Acevedo Sarmiento, who was extradited from Colombia on charges that he conspired to import cocaine into the United States. [read post]
14 Feb 2020, 6:31 am
Bussiere, Cadwalader, Wickersham & Taft LLP, on Thursday, February 13, 2020 Tags: Board oversight, Boards of Directors, Books and records, Compliance & ethics, Compliance and disclosure interpretation, Delaware cases, Delaware law, Discovery, Oversight, Shareholder suits Report on Insider Trading by the Bharara Task Force Posted by Preet Bharara, Bharara Task Force, on Thursday, February 13,… [read post]
10 Aug 2014, 4:16 am
On Monday, a damning report by the office of Preet Bharara, the United States attorney for the Southern District of New York, about the “deep-seated culture of violence” against adolescent inmates at Rikers Island singled out the episodes as particularly deplorable. [read post]
5 Aug 2011, 11:00 am
BHARARA praised the FBI for its outstanding work in the investigation. [read post]
13 Mar 2017, 10:45 am
The order ran into difficulty when Preet Bharara, U.S. [read post]
