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About 802 results for "preet bharara"

Feds say Panama Papers relevant...

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, 1 week ago
Feds say Panama Papers relevant..., 1 week ago
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 Times1 month ago

Bharara subpoenas Cuomo crony in Buffalo Billion probe

U.S. Attorney Preet Bharara's probe into Gov. Cuomo's Buffalo Billion economic development program has hit his inner circle, sources said Friday. Federal probers have slapped the governor's office with subpoenas for documents related to conflicts ...
 New York Post1 day ago The Buffalo News, N.Y., David Robinson column [The Buffalo News, N.Y.]  Bloomberg8 hours ago Cuomo to investigate his office amid federal probe  USA Today1 day ago After subpoena, Cuomo announces review of Buffalo Billion  POLITICO New York1 day ago
Times Live South Africa

Gangs of New York bust

Preet Bharara, US attorney for the southern district of New York, said the warring gangs had a "stranglehold" over the community for over a decade, and "did not discriminate" in who they killed. File photo Image by: REUTERS/Nate Raymond / REUTERS ...
 Times Live South Africa2 days ago Large gang take-down in New York, two indictments filed  Examiner.com2 days ago 120 Members and Associates of Two Rival Street Gangs in the Bronx Charged in Federal Court with Racketeering, Narcotics, and Firearms Offenses  ATF.gov3 days ago New York police charge 120 in largest gang 'takedown'  Turkish Daily3 days ago

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 Post3 days ago Judge grants Skeloses motion to delay sentencing  New York Post1 week ago Why is Preet Bharara so popular in Turkey?  Turkish Daily2 weeks ago US Attorney Preet Bharara's remarks at Stern are highlighted  NYU Stern2 weeks ago

De Blasio declines to say whether he has been contacted by feds

Mayor Bill de Blasio is no longer saying he has not been contacted by the office of Manhattan U.S. Attorney Preet Bharara in relation to two ongoing probes that touch on his administration and campaign donors. When asked at a press conference ...
 POLITICO New York1 week ago Is Bharara investigating every dollar de Blasio ever raised?  New York Post1 week ago Preet Bharara says de Blasio,...  DailyNews724.com2 weeks ago FBI, Preet Bharara's NYPD probe...  DailyNews724.com3 weeks ago
Eye Witness News

US Justice Department Launches Probe Into #PanamaPapers Claims

MOSCOW (Sputnik)— Attorney Preet Bharara notified the International Consortium ofInvestigative Journalists (ICIJ) aboutthe probe inan e-mail obtained byThe Guardian newspaper, which took part inthe media frenzy surrounding the publication ...
 Sputnik1 week ago Journalists will not share #PanamaPapers with Justice Department  Eye Witness News1 week ago Preet Bharara is investigating tax avoidance claims raised by the Panama Papers  Marketplace1 week ago Panama Papers: US launches probe into tax avoidance claims  MaltaToday1 week ago

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 Post1 week ago Cheating Sheldon Silver even took corruption to bed  New York Post2 weeks ago United States: Cheating Sheldon Silver even took corruption to bed  EthiXbase1 week ago

The U.S Attorney Preet Bharara Strikes Pro-Erdogan Media Back!

During a keynote speech at the New York Press Association Spring Convention on Friday, Attorney Preet Bharara commented on how he suddenly became a public figure in Turkey reaching almost three hundred thousand followers in Twitter. Furthermore, ...
 Huffington Post2 weeks ago Bharara signals the executive branch is in his sights  POLITICO New York2 weeks ago NBA star tweets his love for Preet  New York Post1 month ago
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 ...
 Lexology2 weeks ago Wells Fargo admits to theft, but nobody's going to jail  Axis of Logic2 weeks ago Wells Fargo & Co Admits to Wrongdoing in FHA Settlement  Bidness Etc2 weeks ago » Wells Settlement is FHA Record  MortgageNewsDaily2 weeks ago
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