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About 800 results for "preet bharara"

Feds seek to drop ex-hedgie's lawsuit against Bharara, FBI
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 Post, 1 week ago

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Reuters UK, 1 week ago, 1 week ago
The Times Of Israel, 2 weeks ago
Business Insider, 1 week ago
The Nation, 5 days ago
Reuters India, 2 weeks ago
Lawyer Herald, 2 weeks ago
Japan Times, 2 weeks ago
Lawfuel, 1 hour ago
The Weather Space, 2 weeks 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 Post1 week ago CEO accused of fraud asks US to save him from Colombian jail  MyInforms1 week 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.com1 week 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 ...
 Reuters1 week ago Madoff trustee seeks release of $1.5 billion for fraud victims  The World 247.com1 month ago
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 Limits5 days ago Andrew Cuomo's already reeling from Preet Bharara's probes  New York Post1 month ago Preet Bharara was the undefeated top cop of Wall Street — but now his legacy is in question  Yahoo! Finance1 month ago U.S. Attorney Preet Bharara is investigating daily fantasy sports  Fortune1 month ago
The Weather Space

US prosecutors charge cyber bank hackers

U.S. Attorney for the Southern District of New York Preet Bharara points to a chart at a news conference in New A spokesperson for JP Morgan confirmed to Motherboard that her company is referred to as Victim 1 in the indictment , and that ...
 The Weather Space2 weeks 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  Noodls3 weeks ago Spurred by Buffalo Billion, Reformers Look to Fix State Business Subsidies  Gotham Gazette1 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 3 men charged with hacking JPMorgan Chase in biggest ever bank breach  NewsGrio2 weeks ago
MSN Money Canada

Three men charged over JPMorgan hacking

U.S. attorney Preet Bharara calls cyberattacks targeting JPMorgan, others "breathtaking in scope and 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 Ireland1 month ago The SEC might need to return hundreds of thousands to a hedge fund it helped shut down  Amazonbug.com1 month ago
Yahoo! Canada

It's getting harder to put Wall Streeters behind bars

US Southern District Attorney Preet Bharara has racked up dozens of convictions
 Yahoo! Canada1 month ago Prosecuting Wall Streeters for insider trading is about to get much harder  Latest Nigerian News.com1 month ago New Laws Needed To Fight Insider Trading  FOXBusiness.com1 month ago
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