Search for: "PREET BHARARA"
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12 May 2011, 1:02 pm
Attorney Preet Bharara issued a statement, saying that "Unlawful insider trading should be offensive to everyone who believes in, and relies on, the market. [read post]
11 May 2011, 10:50 am
US Attorney Preet Bharara said:The message today is... [read post]
10 May 2011, 10:29 am
Attorney Preet Bharara told reporters May 3. [read post]
10 May 2011, 6:18 am
Attorney, Preet Bharara. [read post]
9 May 2011, 7:25 am
Attorney Preet Bharara said the bank "repeatedly and brazenly" engaged in a pattern of reckless lending practices for mortgages "that were really ticking time bombs," sometimes failing even to verify that a mortgage applicant had a job. [read post]
5 May 2011, 9:53 am
Attorney Preet Bharara describes a long history of unreliable underwriting standards and quality control at the mortgage lender, MortgageIT Inc., which was acquired by Deutsche Bank in 2007. [read post]
4 May 2011, 8:19 am
U.S. attorney Preet Bharara's office offered up some intriguing allegations Tuesday--including an account of Deutsche Bank's mortgage lending unit tossing critical audits in a closet without even opening them. [read post]
4 May 2011, 7:30 am
[JURIST] US Attorney Preet Bharara filed a civil suit [complaint] on Tuesday against Deutsche Bank [corporate website] in the US District Court for the Southern District of New York [official website] accusing the bank of engaging in mortgage fraud. [read post]
3 May 2011, 11:51 am
The suit, brought by Preet Bharara, the U.S. [read post]
3 May 2011, 4:20 am
Today’s announcement was made by Preet Bharara, U.S. [read post]
2 May 2011, 1:37 pm
” “Attorneys are supposed to promote respect for the rule of law,” Preet Bharara, the U.S. [read post]
29 Apr 2011, 3:00 pm
Attorney Preet Bharara said in a statement. [read post]
20 Apr 2011, 11:13 am
“No individual player accounts were ever frozen or restrained, and each implicated poker company has at all times been free to reimburse any player's deposited funds,” said US Attorney Preet Bharara. [read post]
15 Apr 2011, 5:02 pm
The U.S. attorney in Manhattan, Preet Bharara, charged Isai Scheinberg, the founder of PokerStars, and Raymond Bitar, the founder of Full Tilt Poker, and nine others of fraudulently scheming to thwart a 2006 antigaming law that prohibits U.S. banks from processing internet wagers and payments. [read post]
4 Apr 2011, 10:50 am
Attorneys Preet Bharara of the Southern District of New York and Neil MacBride of the Eastern District of Virginia, and it was approved by Senior U.S. [read post]
29 Mar 2011, 2:41 am
Preet Bharara, who currently has that role, said the aggressive approach had become necessary in the post-9/11 era. [read post]
28 Mar 2011, 6:29 am
But none of them wielded the power internationally that does Preet Bharara, President Barack Obama’s pick to lead the office, and Michael Garcia before him, claims this NYT article, out Monday. [read post]
28 Mar 2011, 5:32 am
Attorney Preet Bharara told The New York Times. [read post]
22 Mar 2011, 5:53 am
Attorney PREET BHARARA said: “Protecting the proprietary information of America’s companies is critically important. [read post]
11 Mar 2011, 9:29 pm
Then listen to Preet Bharara explaining why he is. [read post]
