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About 803 results for "bharara"

Journalists will not share #PanamaPapers with Justice Department
Eye Witness News

Preet Bharara gets his teeth into Panama leaks

WASHINGTON: Preet Bharara has pounced on the Panama Papers. The feared US attorney who featured on Time magazine cover as the Man who is "'Busting Wall Street," has written to the International Consortium of Investigative Journalists (ICIJ), telling ... Times of India, 2 weeks ago
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Economic Times

How ShopClues founder Sandeep Aggarwal survived a run-in with Preet Bharara and kept his dreams afloat in adversity

Sandeep says he revels in uncertainties since his early days, when he worked as a merchant banker out of Indore in the late '90s and helped foreign banks and financial institutions write their applications for starting operations in India. "I am very good at ...
 Economic Times2 months ago
DailyNews724.com

The Bufallo Billion was always an invitation to corruption

For US Attorney Preet Bharara — who dethroned the heads of both the state Senate and the Assembly — the idea of probing Gov. Cuomo's Buffalo Billion mustve been a no-brainer. After all, having the government hand a billion dollars in taxpayer ...
 New York Post10 minutes ago Civic groups ask Bharara to create panel to probe pay-to-play culture  New York Post1 day ago Supreme Court making it even harder to convict corrupt politicians  New York Post5 days ago Is Bharara investigating every dollar de Blasio ever raised?  New York Post2 weeks ago
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Bharara's Buffalo Billion probe taints Cuomo's upstate boon

The good news for Gov. Cuomo is that US Attorney Preet Bharara's latest wave of subpoenas doesn't target him. The bad news is that it does center on one of his closest friends, another former aide — and the governor's pet project, the Buffalo ...
 New York Post4 days ago Bharara subpoenas Cuomo crony in Buffalo Billion probe  New York Post1 week ago SOLARCITY : Key Buffalo Billion figure investigated over Albany dormitory project  4 Traders1 day ago SOLARCITY : Cuomo defends Buffalo Billion program, longtime adviser  4 Traders3 days ago
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Preet shows up to court for shady Turkish guy he trolled on Twitter

Manhattan US Attorney Preet Bharara made a rare appearance in federal court Wednesday — to catch a hearing involving the shady businessman who inadvertently turned him into a Turkish folk hero and Twitter sensation. Bharara gained more than ...
 New York Post1 week ago Judge grants Skeloses motion to delay sentencing  New York Post2 weeks ago Mr. Bharara not accepting gifts just for doing his job  Daily Sabah2 weeks ago Preet Bharara puts an end to silly bribery rumors  New York Post3 weeks ago
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Times Live South Africa

The Showman

As the United States Attorney for the Southern District of New York, Preet Bharara runs one of the largest and most respected offices of federal prosecutors in the country. Under his leadership, the office has charged dozens of Wall Street figures ...
 Global Advisors4 days ago Gangs of New York bust  Times Live South Africa1 week ago Large gang take-down in New York, two indictments filed  Examiner.com1 week ago 120 Members and Associates of Two Rival Street Gangs in the Bronx Charged in Federal Court with Racketeering, Narcotics, and Firearms Offenses  ATF.gov1 week ago
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New York Prosecutor Sets Record With $8.6 Billion in Forfeitures

U.S. won more than $8.6 billion in civil and criminal cases More than $5.24 billion collected in 2015 alone, Bharara says Crime's paying less in New York than it used to, with federal prosecutors collecting almost $12 billion in penalties in ...
 Bloomberg2 weeks ago
San Francisco Chronicle

Sheldon Silver's set to pay big for his crimes — but still got to pick his successor

US Attorney Preet Bharara is asking for — at least 15 years in prison for Sheldon Silver, plus a $5.2 million asset forfeiture and a fine of at least $1 million. That's eminently fair: It matches what Silver pocketed via corrupt abuse of his ...
 New York Post2 weeks ago Bharara recommends up to 15 years for Skelos  POLITICO New York1 month ago As Silver is Sentenced, No Clear Path for Ethics Reform in Albany  Equilibrio Informativo7 hours ago Former Assembly Speaker Silver sentenced to 12 years in prison  Equilibrio Informativo1 day ago
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DailyNews724.com

Rubio-bound delegate: I would choose Clinton over Trump in a general election

Apr. 15, 2016 - 4:14 - Rubio-bound delegate Rina Shah Bharara explains why she would choose Hillary Clinton over Donald Trump in a
 FOXBusiness.com3 weeks ago Indian American GOP Delegate Who Favors Clinton Over Trump Dismissed  India-West1 day ago STRIPPED OF SLOT: DC GOP removes delegate who preferred Clinton to Trump  FOXNews.com3 days ago DC GOP removes delegate who preferred...  DailyNews724.com2 days ago
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Mortgage Professional America

Wells Fargo Pays $1.2 Billion Settlement, Admits Deception in Certifications

Calling the settlement a reproach for years of reckless underwriting at Wells Fargo, U.S. Attorney Preet Bharara in Manhattan announced on April 8th that Wells Fargo & Co. formally reached a record $1.2 billion settlement of a U.S. Department of ...
 Lexology3 weeks ago Wells Fargo admits to theft, but nobody's going to jail  Axis of Logic3 weeks ago Wells Fargo & Co Admits to Wrongdoing in FHA Settlement  Bidness Etc3 weeks ago » Wells Settlement is FHA Record  MortgageNewsDaily3 weeks ago
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