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About 801 results for "bharara"

Preet Bharara was the undefeated top cop of Wall Street - but now his legacy is in question
Business Insider UK

Researching Rikers: Links and Resources

Office of the U.S. Attorney U.S. Attorney Preet Bharara July 17, 2015, New York Times. "Shut Down Rikers Island," by Neil Barsky June 22, 2015 - Settlement in Nunez v. City of New York New York City Mayors Management Report on ... City Limits, 9 hours ago
New York Post

Feds seek to drop ex-hedgie's lawsuit against Bharara, FBI

The fallout from Manhattan US Attorney Preet Bharara's massive insider trading crackdown isn't over. The feds asked a Manhattan federal judge on Friday to throw out a lawsuit leveled against them by ex-hedge fund manager David Ganek, co-founder of ...
 New York Post4 days ago
New York Post

Alleged Wall Street scammer begs US to save him from scary Colombian jail

It's not every day an alleged Wall Street scammer begs for a court date with Preet Bharara. But that's exactly what Kaleil Isaza Tuzman, the star of the 2001 documentary, is doing after he got a little taste of life inside a Bogota, ...
 New York Post5 days ago CEO accused of fraud asks US to save him from Colombian jail  MyInforms5 days ago

Federal Prosecutors Fight Attempted Release Of U.S. Businessman From Colombian Jail

Boston-born Kaleil Isaza Tuzman claims his life is in danger in a notorious Colombian prison, but U.S. Attorney Preet Bharara, who has charged Tuzman with accounting fraud, wants to keep Tuzman there pending
 Forbes.com6 days ago

Madoff victims to recoup $1.42 billion in two payouts

Securities Investor Protection Act (SIPA) Trustee Irving Picard speaks as Manhattan U.S. Attorney Preet Bharara (L) looks on during a news conference in New York, December 17, 2010. Reuters/Shannon Stapleton Victims of Bernard Madoff's Ponzi ...
 Reuters6 days ago Madoff trustee seeks release of $1.5 billion for fraud victims  The World 247.com1 month ago
Reuters India

Hired-gun hacking role in JPMorgan breach

U.S. Attorney for the Southern District of New York Preet Bharara points to a chart during a news conference in New York November 10, 2015. Reuters/Shannon Stapleton NEW YORK/SAN FRANCISCO When U.S. prosecutors this week charged two ...
 Reuters India1 week ago US prosecutors charge cyber bank hackers  The Weather Space1 week ago Three indicted in JPMorgan hacking case  CIO Magazine2 weeks ago Manhattan U.S. Attorney Announces Charges Against Three Individuals For Participating In Large-Scale Stolen Identity Refund Fraud Tax Scheme  Noodls2 weeks ago
MSN Money Canada

US charges three in cyber fraud

The data breaches at these firms were breath-taking in scope and size, says US attorney Preet Bharara. US prosecutors yesterday unveiled criminal charges against three men accused of running a sprawling computer hacking and fraud scheme that ...
 IT Web2 weeks ago Three men charged over JPMorgan hacking weeks ago

Bharara brushes off reports of insider trading ruling's damage | POLITICO

 Securities Docket3 weeks ago New Laws Needed To Fight Insider Trading  FOXBusiness.com1 month ago As Preet Bharara Drops Seven Insider Trading Charges, Some Enforcement Might Move Out Of New York  Forbes.com1 month ago
Business Insider

US government charges 4 people for the biggest bank hack in history

Justin Sullivan/Getty US Attorney Preet Bharara in Manhattan has charged Anthony Murgio, Gery Shalon, Joshua Aaron, and Ziv Orenstein in connection to the theft of customer data. It's unclear what kind of customer data was taken. Bharara has ...
 Business Insider2 weeks ago THE BIGGEST BANK BREACH IN HISTORY: The US attorney just announced charges  Latest Nigerian News.com2 weeks ago JPMorgan fell victim to the largest theft of customer data from a financial institution in US history  Business Insider2 weeks ago More charges piled in JPMorgan hack  Smart Investor2 weeks ago
Yahoo! UK and Ireland

The SEC may have to return millions to a hedge fund it helped shut down

(REUTERS/ Lucas Jackson) An appellate court blow to Preet Bharara may next be felt at the SEC. Ahedge fund that paid theSecurities and Exchange Commission a fine to avoid prosecution over insider trading charges may try and reclaim those funds ...
 Yahoo! UK and Ireland3 weeks ago The SEC might need to return hundreds of thousands to a hedge fund it helped shut down  Amazonbug.com3 weeks ago
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