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22 Sep 2011, 8:30 am by William McGrath
Attorney Preet Bharara said that his "sentence is a fitting conclusion to yet another sordid chapter in the illegal insider trading conspiracies that have become so alarmingly pervasive. [read post]
21 Sep 2011, 12:51 pm by Michael Rothfeld
Johnson, 43, is expected to join the New York office of Wilmer Cutler Pickering Hale and Dorr LLP, following two years as deputy to United States Attorney Preet Bharara in the Southern District of New York. [read post]
21 Sep 2011, 7:21 am by randal shaheen
US Attorney Preet Bharara stated, “[a]s alleged, these defendants were literally peddling poison to an unwitting public, putting the health and safety of their customers and their families in jeopardy…the people allegedly responsible for creating this public health risk will be punished. [read post]
20 Sep 2011, 4:11 pm by David Kravets
. “Full Tilt was not a legitimate poker company, but a global Ponzi scheme,” Preet Bharara, the U.S. attorney in Manhattan, said in a statement. [read post]
20 Sep 2011, 9:55 am by Russ
In a statement, US Attorney Preet Bharara said, Full Tilt was not a legitimate poker company, but a global Ponzi scheme. [read post]
14 Sep 2011, 5:17 am by McNabb Associates, P.C.
Attorney PREET BHARARA stated: "The elimination of the Bloods, Latin Kings, and other violent gangs is an absolute precondition to the sustainable prosperity and sustainable justice that residents of every American city deserve. [read post]
14 Sep 2011, 5:17 am by McNabb Associates, P.C.
Attorney PREET BHARARA stated: "The elimination of the Bloods, Latin Kings, and other violent gangs is an absolute precondition to the sustainable prosperity and sustainable justice that residents of every American city deserve. [read post]
13 Sep 2011, 10:00 am by Lucas A. Ferrara, Esq.
Attorney PREET BHARARA said: "The catalogue of vicious and lethal crimes committed by these three defendants provides a stark reminder of the lengths to which the mob will go to protect their turf and exact revenge. [read post]
1 Sep 2011, 9:35 am by McNabb Associates, P.C.
Attorney Preet Bharara of Manhattan said at Wednesday’s hearing, according to the release. [read post]
24 Aug 2011, 5:53 pm by Jacob Sapochnick
" "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]
23 Aug 2011, 5:53 am by McNabb Associates, P.C.
Attorney PREET BHARARA stated: "Yong Wang allegedly exploited the global reach of the Internet to develop an international customer base for child pornography. [read post]
23 Aug 2011, 5:53 am by McNabb Associates, P.C.
Attorney PREET BHARARA stated: "Yong Wang allegedly exploited the global reach of the Internet to develop an international customer base for child pornography. [read post]
16 Aug 2011, 4:00 am by McNabb Associates, P.C.
Attorney PREET BHARARA said: "Chip Skowron is the latest example of a portfolio manager willing to pay for proprietary, non-public information that gave him an illegal trading edge over the average investor. [read post]
16 Aug 2011, 4:00 am by McNabb Associates, P.C.
Attorney PREET BHARARA said: "Chip Skowron is the latest example of a portfolio manager willing to pay for proprietary, non-public information that gave him an illegal trading edge over the average investor. [read post]