Manhattan Federal Court articles over last 30 days

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2014/07/11 19:39
2014/07/11 19:39
1d
Created: 07/11/2014 3:04 PM WHEC.com By: Associated Press A Pittsford man charged earlier this year with threatening former President George W. Bush was sentenced Friday to time served and six...
2014/07/11 19:39
2014/07/11 19:39
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2014/07/10 22:45
2014/07/10 22:45
1d
... financial institution is immune from rule of law’ BNP pleads guilty again in $9bn US sanctions accord NEW YORK, July 10, (RTRS): BNP Paribas, for the second time in nine days, pleaded guilty on...
2014/07/10 00:19
2014/07/10 00:19
2d
... - Aereo, the video streaming service that sought to provide an alternative to traditional television broadcasters, said it believes it can still operate despite a crippling U.S. Supreme...
2014/07/08 22:21
2014/07/08 22:21
3d
Rengan Rajaratnam, left, exits Manhattan Federal Court in New York with his attorney Daniel Gitner Tuesday, July 8, 2014 after he was acquitted of conspiracy to commit securities fraud. Prosecutors...
2014/07/07 19:07
2014/07/07 19:07
5d
Julien Grout, a former JPMorgan Chase & Co. (JPM) trader, will challenge the fairness of a U.K. regulator’s report on the $6.2 billion loss blamed on the so-called London Whale, according to a person...
2014/07/04 03:07
2014/07/04 03:07
8d
Ex-hedge fund manager Rengan Rajaratnam’s immediate reaction to being indicted for insider trading was to proclaim his innocence to friends in Brazil and return to the U.S. to fight the charges, they...
2014/07/03 14:35
2014/07/03 14:35
9d
The New York Post reports that Argentina deposited $539m in BoNY to make its June 30 quarterly payment to bondholders who agreed to debt swaps years ago. But Manhattan Federal Court judge Thomas...
2014/07/02 22:29
2014/07/02 22:29
9d
Richard Perry//The New York Times Christina Chen-Oster (right) and Shanna Orlich want to elevate their sexism lawsuit against Goldman Sachs to a class action. Goldman Sachs is home to a “boys club”...
2014/07/02 16:42
2014/07/02 16:42
10d
FILE - In this Oct. 13, 2013, file photo, Galleon Group founder Raj Rajaratnam leaves Manhattan Federal Court following his sentencing, with his attorney Terence Lynam, left, in New York. A former...
2014/07/02 16:29
2014/07/02 16:29
10d
... bought him rolls for breakfast!' Mom of 'Cannibal Cop' says her son is doing well but she's heartbroken that she hasn't seen her granddaughter in almost two years because of his twisted...
2014/07/01 06:35
2014/07/01 06:35
11d
A branch of BNP Paribas in Paris. The biggest French bank was due to plead guilty yesterday to violating US sanctions and authorities were expected to ban it from dollar clearing for a year, which...
2014/06/30 19:29
2014/06/30 19:29
12d
France’s largest bank has agreed to pay the United States a whopping $9 billion fine for flouting American sanctions by dealing with U.S.-blacklisted countries such as Cuba, Iran and Sudan, federal...
2014/06/30 14:59
2014/06/30 14:59
12d
... -- Two Manhattan-based stock brokers were charged Wednesday with insider trading tied to International Business Machines Corp.'s $1.2 billion acquisition of software company SPSS Inc. in...
2014/06/29 17:36
2014/06/29 17:36
13d
WASHINGTON — During a brief courtroom appearance, Libyan militant Ahmed Abu Khattala pleaded not guilty Saturday to a one-count indictment over his alleged role in the 2012 attack on a U.S. mission in...
2014/06/29 04:28
2014/06/29 04:28
13d
Bryan Pace for New York Daily NewsGabriela Rosa kept a low profile Saturday, a day after admitting she married a man for his citizenship. Disgraced politician Gabriela Rosa kept a low profile...
2014/06/28 14:49
2014/06/28 14:49
14d
A U.S. federal judge on Friday called Argentina's attempt to pay holders of the country's restructured debt illegal, saying the money should be returned to Argentina. U.S. courts have barred...
2014/06/27 20:44
2014/06/27 20:44
14d
Former attorney and CPA Paul M. Daugerdas, 63, has been sentenced to 15 years in prison for orchestrating a massive scheme in which he and co-conspirators hawked fake tax shelters for wealthy...
2014/06/27 19:16
2014/06/27 19:16
15d
June 27 (Bloomberg) -- BNP Paribas SA is set to plead guilty to federal charges tied to violations of U.S. sanctions on June 30 in Manhattan Federal Court, a person familiar with the matter said. The...
2014/06/27 18:28
2014/06/27 18:28
15d
An Upper Manhattan Assemblywoman is set to appear in court Friday to face public corruption charges, the Daily News has learned. Assemblywoman Gabriela Rosa is scheduled to appear mid-afternoon in...
2014/06/27 16:16
2014/06/27 16:16
15d
The federal judge presiding over the Argentina bondholder fight said he will nullify the South American country’s payment of $539 million to trustee Bank of New York Mellon Corp., which he called an...
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2014/07/11 19:39
2014/07/11 19:39
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