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About 842 results for "preet bharara"

Preet Bharara in race for US attorney general?
Times of India

Was Preet Bharara Snubbed For US Attorney General Post?

President Obama's sudden announcement for Eric Holder's replacement as Attorney General of the United States wasn't only unexpected in a time manner but the replacement herself was also surprising. Loretta ... Businessworld India, 2 weeks ago
Preet Bharara in race for US attorney general? Times of India, 2 months ago

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Preet Bharara

A former New York City police officer has been indicted on federal criminal charges after authorities said he was illegally accessing a law enforcement database to feed the information to a private investigator from Long Island , federal prosecutors ...
 Examiner.com1 month ago Preet Bharara takes up religious bias case  Asian Age1 month ago Bharara's office takes up turban slur  Times of India1 month ago Preet Bharara's office takes up Sikh turban slur  IndiaTV News1 month ago

New York Federal Prosecutor Intensifies Scrutiny of Illegal Bitcoin Activity

The U. S. Attorney for the Southern District of New York, Preet Bharara, has issued several recent statements signaling a steady pursuit of criminal conduct related to bitcoin. First, on Thursday, November 6, 2014, Trendon Shavers was arrested and ...
 JD Supra1 week ago U.S. Attorney Preet Bharara Fails to Appear in New York Post Trademark Case  Street Sweeper2 weeks ago Bharara in damage control mode over Modi summons  The Sunday Guardian1 month ago Hedge Fund Billionaires Support New York Attorney General Schneiderman  TheStreet.com3 weeks ago

Preet Bharara wants legal immunity for Modi in US

'In this case, because the Executive Branch has determined that Prime Minister Narendra Modi, as the sitting head of a foreign government, enjoys head of State immunity from the jurisdiction of US courts in light of his current status, Prime Minister Modi is entitled to immunity from the jurisdiction of this Court over this suit,' Preet Bharara's office told the New York court. The office of the US Attorney for the Southern District of New York Preet Bharara on Sunday, October 19, in papers ...
 Rediff.com1 month ago ‘PM immune from human rights case’  Asian Age1 month ago PM Modi immune from human rights lawsuit in US  Business Standard1 month ago
Times of India

Preet Bharara puts another Indian-American in jail for insider trading

On Monday, Bharara nailed Mathew Martoma, who worked for hedge-fund billionaire Steven Cohen, getting him nine years in prison.
 Times of India2 months ago Bharara puts another Indian-American in jail for insider trading  Economic Times2 months ago

Indian-American Barack Obama critic Dinesh D'Souza avoids prison

Manhattan's Indian-American prosecutor Preet Bharara sought 16 months jail for D'Souza for making $20,000 in illegal campaign contributions in 2012. NEW YORK: Dinesh D'Souza, Indian-American conservative commentator, author and maker of a 2012 documentary ...
 Economic Times2 months ago Bharara wants Indian-American Obama critic jailed for 16 months  Prokerala2 months ago Indian-American jailed in US for selling fake sculptures  Deccan Herald1 month ago Indian-American Obama critic Dinesh D'Souza avoids prison  Prokerala2 months ago
New York Post

Lawyer's pregnancy won't delay Malcolm Smith trial

A politically connected lawyer says ​the ​Manhattan US Attorney should now go by Ayatollah Preet Bharara after the ​prosecutor's underlings​ on Thursday persuaded a federal judge to move ahead with indicted state Sen. Malcolm Smith's ...
 New York Post5 days ago Pregnant lawyer is denied trial delay in tumultuous hearing; law partner blasts prosecutors  ABA Journal2 days ago
Daily Finance

UPDATE 1-U.S. says debt collector cheated 6,000 people in scheme

(Updates with quotes from Manhattan U.S. Attorney Preet Bharara) NEW YORK, Nov 18 (Reuters) - U.S. authorities arrested seven people on Tuesday for what they said was a multimillion-dollar scam by a debt collection company that victimized more ...
 CNBC1 week ago U.S. says debt collector cheated 6,000 people in scheme  Yahoo! Finance1 week ago Feds: Debt Collector Cheated 6,000 Consumers in Scheme  Financial Content1 week ago

Preet Bharara takes a bite out of management company

He refused to let sleeping dogs lie — and now Preet Bharara is officially a mentally ill woman's knight in shining armor. A federal judge Friday approved the Manhattan blocking management at a complex on Grand Street from evicting Stephanie Aaron ...
 New York Post1 week ago Bharara fights eviction of woman over assistance dog  New York Post1 week ago

Preet Bharara sues NYC for defrauding Medicaid

The US attorney's office is suing the city and a contractor for defrauding Medicaid by using a computerized billing scam that raked in millions in improper reimbursements. Manhattan US Attorney Preet Bharara filed the suit against the city of New ...
 New York Post4 weeks ago Feds Accuse NYC of Defrauding Medicaid  Governing4 weeks ago New York City Agency and Vendor Bilked Medicaid, U.S. Says  Austin American Statesman4 weeks ago
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