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About 255 results for "us attorney loretta lynch"

U.S. Files Complaint and Consent Decree Against Mira Health and Senior Officers
United States Department of Justice

U.S. Files Complaint and Consent DecreeAgainst Mira Health and...

Assistant Attorney General Stuart F. Delery of the Justice Departments Civil Division and U.S. Attorney Loretta E. Lynch of the Eastern District of New York made the announcement. The lawsuit alleges that the defendants violated the Federal Food, ... Web Newswire, 2 weeks ago
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11 images for us attorney loretta lynch

New York Daily News, 2 months ago
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CNBC, 4 months ago
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Star-Telegram, 2 months ago
United States Department of Justice

New York City Police Officer And Customs And Border Protection Officer Plead Guilty To International Arms Trafficking

Loretta E. Lynch, United States Attorney Contact: Robert Nardoza (718) 254-6323 [email protected] Earlier today, Rex Maralit, a New York City Police Officer previously assigned to police headquarters in Manhattan, and his brother Wilfredo ...
 Noodls1 month ago

Citigroup to Pay $7 Billion to Settle Mortgage-Bond Probe

(Updates with attorney general's comment in fourth paragraph.) July 14 (Bloomberg) -- Citigroup Inc. agreed to pay $7 billion in fines and consumer relief to resolve government claims that it misled investors about the quality of mortgage- backed ...
 Washington Post1 week ago Citi in $7 Billion Pact to Resolve Mortgage Probe -- 4th Update  4 Traders1 week ago Citigroup Reaches $7 Billion Mortgage-Bond Settlement  MSN Money1 week ago Citigroup Reaches $7 Billion Pact to Resolve Mortgage Probe -- 5th Update  Investors Hub1 week ago
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Conviction overturned for woman who aided 'squawk-box' prosecutors

NEW YORK, June 30 (Reuters) - A U.S. judge has vacated the conviction of a former Merrill Lynch administrative assistant who lied to a grand jury under pressure from her boss but then helped convict six former brokers and traders of generating ...
 CNBC3 weeks ago CORRECTED-Conviction overturned for woman who aided 'squawk-box' prosecutors  Reuters UK2 weeks ago
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United States Department of Justice

AG Holder: "The U.S. Announces the Indictment of Citigroup's Senior Officers for Fraud"

Reprinted from neweconomicperspectives.org The third omission from Attorney General Eric Holder's press conference announcing the settlement with Citigroup of civil charges was the words "criminal" and "indictment." The Department of ...
 OpEdNews.com3 days ago CITIGROUP : Attorney General Holder Speaks at Press Conference Announcing Major Financial Fraud  4 Traders1 week ago Attorney General Holder Speaks at Press Conference Announcing Major Financial Fraud  United States Department of Justice1 week ago
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Sopranos Star's Ex-Husband Charged With Stock Manipulation

(Updates with U.S. attorney in fourth paragraph.) July 17 (Bloomberg) -- The chief executive officer of an investment firm, and ex-husband of an actress on The Sopranos, was accused by the U.S. of running a scheme to manipulate the stock of a ...
 Washington Post4 days ago 'Sopranos' star's ex-husband, …  Yahoo! India4 days ago 'Sopranos' star's ex-husband, others accused in $300 million stock fraud  TheStar.com.my4 days ago UPDATE 1-'Sopranos' star's ex-husband, others accused in $300 mln stock fraud  Reuters UK4 days ago
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United States Department of Justice

CITIGROUP : Remarks as Prepared for Delivery by Associate Attorney General West at Press Conference Announcing Major Financial Fraud

Washington, D.C. ~ Thank you, Mr. Attorney General, and thank you all for being here today. With today's $7 billion resolution against Citibank -- one of the largest banks in the United States -- we reaffirm the straightforward principle that ...
 4 Traders1 week ago Remarks as Prepared for Delivery by Associate Attorney General West at Press Conference Announcing Major Financial Fraud  United States Department of Justice1 week ago
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United States Department of Justice

Corporate Executives, Registered Brokers, and an Attorney Indicted for Orchestrating a $300 Million Market Manipulation Scheme Involving Four Publicly Traded Companies

A ten-count indictment was unsealed this morning in federal court in Brooklyn, New York, against seven defendants, Abraxas J. Discala, also known as AJ Discala, the Chief Executive Officer of OmniView Capital Advisors LLC (OmniView); Marc Wexler, ...
 United States Department of Justice4 days ago
United States Department of Justice

Self-Described New York Money ManagerPleads Guilty In $5 Million Fraud Scheme

Schemers Used Phony HSBC Documents and Purported Attorney Escrow Account to Dupe Lone Victim Thomas Bannon, the president of Overseas Investors LLC and Overseas Investors International, Ltd. (collectively, Overseas Investors), pleaded guilty today ...
 United States Department of Justice1 month ago ATM Hacker Has His Day In Court  PYMNTS.com1 week ago Man Masquerading As Money Manager Pleads Guilty To $5 Million Fraud  Financial Advisor Magazine3 weeks ago Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Pleads Guilty to Bank, Wire, and Securities Fraud  United States Department of Justice1 month ago
Examiner.com

Activists call for federal probe in alleged beating case involving Nassau cop

Civil rights activists are calling on federal prosecutors to launch a probe into the Nassau County district attorney's grand jury inquiry that left a Nassau County police officer facing felony charges for allegedly assaulting a man during a traffic ...
 Examiner.com1 week ago
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