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About 845 results for "preet bharara"

Preet Bharara puts another Indian-American in jail for insider trading
Weekly Times of India

Bharara wants Indian-American Obama critic jailed for 16 months

Indian-American prosecutor Preet Bharara wants Indian-American conservative commentator and author Dinesh D'Souza who made a highly critical 2012 documentary of President Barack Obama, jailed for 16 months for campaign finance violations.Bharara, US attorney ... Prokerala, 6 days ago

64 images for preet bharara

Weekly Times of India, 5 days ago
Times of India, 1 week ago, 5 days ago
Nai Dunia, 5 days ago
NRI Pulse, 3 days ago
CNBC, 3 weeks ago
New York Daily News, 5 days ago
National Herald, 3 weeks ago
The Week, 6 days ago
New York Daily News, 3 weeks ago

Martoma Must Forfeit $9.4 M, Pay Fine, Says Preet Bharara

New York — Indian American portfolio manager Mathew Martoma, convicted for his role as the "central figure" in the most lucrative insider trading scheme in U.S. history, should be ordered to forfeit about $9.4 million and pay a fine, federal ...
 India-West3 weeks ago Fund manager Martoma must forfeit bonus, pay fine: Bharara to court  First Post.com1 month ago Martoma must forfeit USD 9.4 mln, pay fine:Bharara tells court  Business Standard1 month ago Martoma must forfeit $9.4 million, pay fine: Bharara tells court  Livemint.com1 month ago

Why Cleaning Up Albany Keeps Being Left to Bharara

US District Attorney Preet Bhara (photo: Bryan Smith, NY Daily News) When U.S. Attorney Preet Bharara was asked about his investigation into Governor Andrew Cuomo's now-defunct Moreland Commission on Public Corruption last month on The Charlie ...
 Gotham Gazette1 month ago Preet Bharara takes on Andrew Cuomo in battle of New York  Tabb Forum1 month ago Bharara vs Cuomo emerges as battle of two NY sheriffs  Business Standard1 month ago Who US Attorney Preet Bharara is Taking On Now  NDTV1 month ago
Financial Express

Preet Bharara targets more Indians, Pakistanis in the US, this time over prostitution

An Indian man and a Pakistani psychiatrist are among four persons who were indicted here on charges of human trafficking and hiring femaledancers in India and forcing them into prostitution and making them dance atnightclubs. Rashmikant Patel, ...
 Financial Express1 month ago Man charged for forcing Indian dancers into prostitution in US  Deccan Herald1 month ago

Disclose Cuomo prove results before election: Astorino

US Attorney Preet Bharara should tell voters before Election Day whether Gov. Cuomo or his aides committed a crime by interfering in a state panel's probe of Albany corruption, Republican Rob Astorino said Friday. The last thing that should happen ...
 New York Post6 days ago

Hedge Fund News: Steven Cohen, George Soros & Carl Icahn

SEC's civil case against SAC's Cohen may get delayed again (NYPost) Manhattan US Attorney Preet Bharara has asked the Securities and Exchange Commission to hold off on its decision about former hedge-fund kingpin Steve Cohen for three more months.
 InsiderMonkey.com3 weeks ago SEC's civil case against SAC's Cohen may get delayed again  New York Post3 weeks ago

Gov. Cuomo's party pooper

When it rains, it pours for Gov. Cuomo. For months, he's had US Attorney Preet Bharara breathing down his neck, examining the governor's abrupt shutdown of the Moreland Commission. Then news broke this month that subpoenas were issued to members of ...
 New York Post1 month ago

Rajaratnam acquittal shows indirect insider trading case challenge

Roughly a third of the insider trader defendants charged by Manhattan U.S. Attorney Preet Bharara since 2009 are alleged so-called "remote tippees". NEW YORK: The acquittal on Tuesday of the younger brother of convicted hedge fund titan Raj Rajaratnam ...
 Economic Times2 months ago Rengan Rajaratnam cleared, US insider trading streak snapped  The Financial Chronicle2 months ago Rajaratnam's brother acquitted in insider trading case  Rediff.com2 months ago Jury in NY acquits ex-hedge fund founder's brother  Sify2 months ago
Forex Magnates

U.S. Attorney and FBI announce repatriation of nine stolen Miguel Cabrera paintings

NEW YORK, NY .- Preet Bharara, the United States Attorney for the Southern District of New York , and George Venizelos, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), announced today the ...
 Artdaily.org1 week ago Bitcoin entrepreneur Shrem pleads guilty in Silk Road case  Finextra Research1 week ago Manhattan U.S. Attorney and FBI Assistant Director Announce the Repatriation of Nine Stolen Miguel Cabrera Paintings to the Republic of Peru  TVNewsCheck1 week ago Manhattan U.S. Attorney Settles Civil Fraud Claims Against Exporter For Fraudulently Obtaining A Loan Guaranteed By The Export-Import Bank  United States Department of Justice19 hours ago

When the Attorney General Drops By Your Swearing-In

Eric Holder at U.S. Attorney Preet Bharara's investiture in Manhattan on Oct. 13 (DOJ) Attorneys General rarely venture out of Washington to attend swearing-in ceremonies for new U.S. Attorneys, according to former Justice Department officials.
 Main Justice2 days ago UPDATE 1-U.S. atty general urges changes to fight more Wall St crime  CNBC1 day ago UPDATE 2-U.S. atty general urges changes to fight more Wall St crime  Reuters UK1 day ago U.S. atty general urges changes to fight more Wall St crime  AlertNet1 day ago
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