Preet Bharara

Entity type image
Type: Person
Name: Preet Bharara
First reported 2 hours ago - Updated 2 hours ago - 1 reports
New York Police Department
New York Police Department

Manhattan U.S. Attorney Announces Proposed Settlement Agreement In Pension Benefits Class Action Lawsuit Against The City Of New York

Proposed Settlement Agreement Would Ensure Pension Benefits Are Appropriately Calculated for All Municipal Workers Who Have Performed Active Military Service Since September 11, 2001Preet Bharara, the United States Attorney for the Southern District of ... [Published United States Department of Justice - 2 hours ago]
First reported 2 hours ago - Updated 2 hours ago - 1 reports

Sit down with U.S. Attorney Preet Bharara

Governor Andrew Cuomo has been pushing hard for some sort of ethics and campaign finance reform since the string of lawmaker arrests earlier this spring. At the center of those investigations was U.S. Attorney Preet Bharara who called public corruption ... [Published Your News Now - 2 hours ago]
First reported 7 hours ago - Updated 6 hours ago - 2 reports

New York City settles U.S. lawsuit over police pensions

NEW YORK (Reuters) - New York CityMonday's settlement calls for pension benefits for New York City Police DepartmentU.S. Attorney Preet BhararaAbout 1,500 officers have been called into active military service since September 11, 2001, he said.The lawsuit ... [Published Yahoo! News - 6 hours ago]
First reported 11 hours ago - Updated 11 hours ago - 1 reports
Columbia Law School
Columbia Law School

Bharara Calls on Columbia Law School Grads to Serve Others

Preet Bharara addressing graduates of Columbia Law School. (Columbia Law School photo)NEW YORK, United StatesAs graduates of Columbia Law School, members of the Class of 2013 will have unique opportunities to serve in high-ranking leadership positions ... [Published India-West - 11 hours ago]
First reported Jun 13 2013 - Updated Jun 13 2013 - 3 reports

FL-based broker-dealer arrested in NY bribe case

NEW YORK -- The Miami branch manager of a New York broker-dealer has been arrested on charges related to an international bribery scam being prosecuted in New York.U.S. Attorney Preet Bharara (buh-RAH'-ruh) said Wednesday Ernesto Lujan "pocketed millions" ... [Published Big News Network - Jun 13 2013]
First reported Jun 11 2013 - Updated Jun 11 2013 - 1 reports

NY lawyer pleads guilty in real estate scheme

A former NYPD sergeant pleaded guilty last month in the case.U.S. Attorney Preet Bharara in Manhattan says attorney Edward Adams pleaded guilty Monday to conspiracy to commit wire fraud.Authorities say the two men misappropriated millions of dollars in ... [Published Investors Business Daily - Jun 11 2013]
First reported Jun 04 2013 - Updated Jun 04 2013 - 3 reports

Making life hard for Cohen without charges

The embattled hedge fund chief is finding out how tough Preet Bharara, attorney for the southern district of New York, can play by taking his time ... [Published FT.com - US - Jun 04 2013]
First reported May 30 2013 - Updated May 31 2013 - 8 reports

US sentences Iranian-American to 25 years, family blame the lawyer

Mansour Arbabsiar, an Iranian-American used car salesman, was arrested at New York's John F. Kennedy International Airport on September 29, 2011. He was charged with planning to assassinate Saudi Ambassador Adel al-Jubeir in a bomb attack on a restaurant ... [Published Press tv - May 31 2013]
First reported May 28 2013 - Updated May 29 2013 - 11 reports

US shuts digital payment service Liberty Reserve

US investigators have shut digital payment service Liberty Reserve and arrested its main founder and four others, claiming that the $6 billion (€4.6 billion) currency exchange was the world’s largest online money-laundering operation.The company, which ... [Published Irish Times - May 29 2013]
First reported May 28 2013 - Updated May 29 2013 - 5 reports

Anonymous hacker pleads guilty to Austin, Texas, cyberattack

NEW YORK, May 29 (UPI) --Jeremy Hammond, 28, was arrested last year for his connection to hacker group Anonymous and their cyberattack against Strategic Forecasting, Inc., -- known as Stratfor -- based in Austin, Texas.He pleaded guilty to one count of ... [Published UPI - May 29 2013]
First reported May 28 2013 - Updated May 29 2013 - 8 reports

US closes firm accused of '$6bn money-laundering'

Liberty Reserve shut down amid claims it was 'financial hub of the cyber-crime world'One-Minute ReadLAST UPDATED AT 12:57 ON Wed 29 May 2013 LIBERTY RESERVE, a Costa Rica-based digital currency company, has been closed amid charges that it was the "financial ... [Published The First Post: Latest - May 29 2013]
First reported May 20 2013 - Updated May 21 2013 - 3 reports

Scientists Charged With Sharing Secret Research With Chinese Competitors

Three New York University scientists were charged Monday in connection with a conspiracy to accept payments from competing research entities in China in exchange for providing proprietary information about research funded by a National Institutes of Health ... [Published Inside Higher Ed - May 21 2013]

More Content

All (405) | News (327) | Reports (2) | Blogs (76) | Audio/Video (0) | Fact Sheets (0) | Press Releases (0)
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Manhattan U.S. Attorney Announces Proposed Sett... [Published United States Department of Justice - 2 hours ago]
Manhattan U.S. Attorney Announces The Arrests O... [Published United States Department of Justice - 2 hours ago]
Sit down with U.S. Attorney Preet Bharara [Published Your News Now - 2 hours ago]
2 Rikers Officers Charged With Dealing Drugs to... [Published NBC New York - 5 hours ago]
New York City settles U.S. lawsuit over police ... [Published Yahoo! News - 6 hours ago]
UPDATE 1-New York City settles U.S. lawsuit ove... [Published Reuters - 6 hours ago]
New York City settles U.S. lawsuit over police ... [Published Reuters - 7 hours ago]
Bharara Calls on Columbia Law School Grads to S... [Published India-West - 11 hours ago]
IN BRIEF - Seven immigrants drown during attemp... [Published Fish Information & Services - 11 hours ago]
IN BRIEF - Fishing joint venture embraces value... [Published Fish Information & Services - 12 hours ago]
IN BRIEF - Myanmar seafood export to rise [Published Fish Information & Services - 13 hours ago]
Canadian universities allegedly receiving funds... [Published Yahoo! Canada - 16 hours ago]
The Billionaire’s Apprentice: Tracing Rajat Gup... [Published Firstpost.com - Jun 17 2013]
US judge sets November trial date for Guyanese ... [Published Antigua Observer - Jun 16 2013]
Attorney Admits To Looting An Escrow Account, C... [Published The Home Equity Theft Reporter Cases & Articles - Jun 16 2013]
World News Quick Take [Published Taipei Times Online - Jun 15 2013]
Disability Doctor’s Office Manager Sentenced In... [Published United States Department of Justice - Jun 15 2013]
Nigerians Led Sohin Boss Into Drug Trade [Published Peace FM - Jun 14 2013]
Iranian-American gets 25 years in prison over p... [Published Al Arabiya - Jun 14 2013]
‘Reform’ hypocrite [Published New York Post - Jun 14 2013]
Ernesto Luján in the dock in the US in Bandes case [Published El Universal Venezuela - Jun 13 2013]
How Sohin Got Kotoka Security Job [Published Peace FM - Jun 13 2013]
FL-based broker-dealer arrested in NY bribe case [Published Big News Network - Jun 13 2013]
Feds: Fla. broker-dealer arrested in $5M NY bri... [Published Canadian Business Magazine - Jun 13 2013]
Fla.-based broker-dealer arrested in NY bribe case [Published Chambersburg Public Opinion - Jun 13 2013]
FL-based broker-dealer arrested in NY bribe case [Published South Carolina Enquirer-Herald - Jun 13 2013]
Manhattan U.S. Attorney Files And Settles Civil... [Published United States Department of Justice - Jun 12 2013]
Feds Find Someone Weak and Poor Enough to Nail ... [Published Gawker - Jun 12 2013]
Managing Partner of U.S. Broker-Dealer Charged ... [Published 7thSpace - Jun 12 2013]
Steve Cohen's Media Relations Firm Hires Bharar... [Published BusinessWeek - Jun 12 2013]
1 2 3 4 5 6 7 8 9 10 ...
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Jeremy Hammond, Steve Cohen, Viktor Bout, [more]
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Liberty Reserve SA, SAC Capital Advisors LP, Bank of America Corp, [more]
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Money Laundering, Indictment, Manhattan, [more]
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Bitcoin, Myfortic, Adobe Flash, [more]
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New York City, Moscow, Albany (New York, United States), [more]
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United States, Costa Rica, Iran, [more]
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White-Collar Crime, Court Cases, Internet & IT, [more]
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IT, Banking & Financial Services, Internet & Online, [more]
Topnews.in, United States Department of Justice, NewsRT.co.uk, [more]
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Attorney Admits To Looting An Escrow Account, C... [Published The Home Equity Theft Reporter Cases & Articles - Jun 16 2013]
From the  Office of the U.S. Attorney  (New York City):Preet Bharara, the United States Attorney for the Southern District of New York, announced that EDWARD ADAMS, a New York-based attorney, pled guilty [] in Manhattan federal court to conspiracy to ...
Feds Find Someone Weak and Poor Enough to Nail ... [Published Gawker - Jun 12 2013]
The U.S. Attorney for the Western District of Wisconsin announced a major conviction today in the ongoing criminal prosecution of the people who brought the economy to its knees four years ago via a toxic campaign of mortgage fraud. Meet James Wazlawik ...
Prosecute the patent trolls! [Published Felix Salmon - Jun 04 2013]
Here’s an idea: take the resources that the SEC is currently using to prosecute insider trading, and give them instead to the FTC, so that they can be used to aggressively prosecute patent trolls instead. The cost would be the same (by definition), and ...
Making life hard for Steve Cohen without charges [Published FT.com - John Gapper's Business Blog - Jun 04 2013]
There are various ways for prosecutors to put pressure on people, and one is to let them know they are being investigated – and then wait. Steve Cohen of SAC Capital , the embattled hedge fund, is finding out how tough Preet Bharara, federal attorney ...
Stock Market Crashes Through the Ages – Part I ... [Published Zero Hedge - Jun 04 2013]
Bulls and Bears. It’s all about predicting when that upturn or that downswing in the market is going to take place and when you need to sell or buy that stock to hit the jackpot and make the millions. People have been doing it for centuries and that doesn’t ...
1 2 3 4 5 6 7 8 9 10 ...
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