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About 340 results for "bharara"

Rajat Gupta should end challenge to insider trading verdict: Preet Bharara
Financial Express

Rajat Gupta should end challenge to insider trading verdict: P...

US has opposed India-born former Goldman Sachs director Rajat Gupta's fresh appeal to overturn his insider trading conviction, saying he should now end his challenge to the jury's well-founded verdict that he gained from his illegal tips to ex-hedge ... Financial Express, 2 months ago

US asks SC to review insider trading ruling

Preet Bharara, the United States attorney in Manhattan, is getting one more chance to preserve his near-perfect record in insider trading prosecutions. Bharara prevailed on Thursday in persuading the Justice Department to ask the Supreme Court to ...
 Smart Investor2 months ago

German Sniper Sentenced to 20 Years for Attempting to Kill US Agent

US Attorney Preet Bharara said that a former member of the German Army was sentenced to 20 years in prison for conspiring to murder an agent of DEA. NEW YORK (Sputnik)— A former member ofthe German Army was sentenced to20 years inprison ...
 Sputnik1 week ago

US Authorities Charge 7 in Multi-Million-Dollar Stock Market Fraud Scheme

US Attorney Preet Bharara said that seven individuals were charged with orchestrating multiple schemes to defraud investors of tens of millions of dollars. NEW YORK (Sputnik)— A father and his three sons are amongseven individuals charged ...
 Sputnik1 week ago 3 Indian-Americans charged with $2.5 million fraud  Millennium Post1 month ago Three Indian Americans charged with money laundering  Mangalorean1 month ago Three Arrested in New York For $2.5 Million Bank Fraud  News India Times2 months ago
New York Post

SUNY at center of Bharara corruption probe

US Attorney Preet Bharara's probe into Gov. Cuomo's Buffalo Billion economic development project focuses on multimillion-dollar contracts awarded through units of the State University of New York, sources said. And the university hasn't wasted any ...
 New York Post2 weeks ago U.S. Attorney subpoenas SUNY facility: sources  LocalNews7.com2 weeks ago

US attorney appears to focus on political favors in New York

file photo, Preet Bharara, U.S. Attorney for the Southern District of New York, addresses a news conference, in New York. The federal prosecutor is believed to be investigating Gov. Andrew Cuomo's signature economic development project, the Buffalo ...
 Topix1 day ago US Attorney Preet Bharara Indicts Masterminds Behind Gerova Financial Pump And Dump  ACQ Magazine1 week ago LI Man Charged with Sexual Exploitation, Enticement, and Child Pornography Crimes  Topix3 weeks ago Man Behind Destructive Virus Reaches Deal With Prosecutors  ABC News1 month ago

Point72 Academy Is A Real Thing That Exists

Over the last couple of years, following the period in which Preet Bharara forcibly inserted his foot up SAC Capital's ass, a lot of big changes have gone down at the hedge fund. It turned itself into a family office, and gave back money belonging ...
 Dealbreaker3 days ago

GM to pay penalty of $900 million to settle federal ignition switch probe

Federal prosecuters let by US Attorney Preet Bharara have announced a deal with General Motors in which the giant automaker has agreed to a $900 million settlement and agreed to admit to misleading the public about vehicle safety amid defective ...
 Examiner.com2 weeks ago General Motors Settles Deadly Defect Case For $900M (NYSE:GM)  SleekMoney1 week ago GM fined RM3.9bn over faulty ignition switches  Motorme.my1 week ago GM to pay a further $US900m in fines US justice department hits General Motors with fine over ignition switch defect  GoAuto1 week ago

Meet Preet Bharara, An Indian-American Lawyer Who Has Sent 100 Wall Street...

Preetinder Singh Bharara was born in a progressive family in Ferozpur, Punjab, in 1968. The family moved to New Jersey shortly after his birth and, therefore, Preet Bharara grew up in Eatontown in suburban Monmouth County, New Jersey. Bharara ...
 MensXP.com1 week ago Meet Preet Bharara An Indian-American Lawyer Who Has Sent 100 Wall Street Executives To Prison  MensXP.com1 week ago
Gotham Gazette

Latest Prison Sentencing Recalls History of Legislative Corruption and Achievement

US Attorney Preet Bharara prosecutes corruption (photo via Ex-Queens Assemblymember William Scarborough is the latest New York State legislator to be convicted of corruption. Scarborough, a lawmaker for two decades, filed 174 phony ...
 Gotham Gazette1 week ago
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