Preet Bharara articles over last 30 days

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2013/05/25 21:29
2013/05/25 21:29
8h
Former Guatemala President Alfonso Portillo extra...
Portillo, 61, served as president from 2000 to 2004, when he is accused of embezzling tens of millions of dollars, essentially "converting the office ... into his personal ATM," according to Preet...
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Alfonso Portillo GUATEMALA CITY Mauricio Berreondo NEW YORK The Associated Press
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2013/05/25 21:29
2013/05/25 21:29
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2013/05/25 21:29
2013/05/25 21:29
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2013/05/25 14:44
2013/05/25 14:44
15h
Doctor in NY rail disability scam gets 8 years
Doctor in NY rail disability scam gets 8 years Print this ArticleEmail this Article Last updated: 9:16 AM - 05/25/13 NEW YORK (AP) - A New York doctor who recommended hundreds of retired Long...
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Peter Ajemian Preet Bharara NEW YORK The Associated Press
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2013/05/25 07:13
2013/05/25 07:13
22h
Associate of Convicted Arms Dealer Bout Extradite...
MOSCOW, May 25 (RIA Novosti) – Australia extradited to the United States a man accused of working with Russian national Viktor Bout, convicted in 2011 of arms trafficking, Manhattan U.S. Attorney said...
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Viktor Bout Richard Chichakli Melbourne Preet Bharara NEW YORK
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2013/05/25 02:39
2013/05/25 02:39
1d
Jim Armitage: Alone and unloved, Swiss provide a ...
The descent of the Swiss secret banking system began in 2009, when the US tax authorities cornered a weakened UBS into handing over the account details of thousands of Americans suspected of evading...
2013/05/24 00:53
2013/05/24 00:53
2d
Yonkers Real Estate Broker Gets 2 Years In Prison...
YONKERS, N.Y. – A real estate broker from Yonkers was sentenced to two years in prison Thursday for her role in a multi-million dollar mortgage fraud scheme. Erin Davis, 44, pleaded guilty in January...
Erin Davis Preet Bharara Yonkers prison Thursday U.S. Department of Housing and Urban Development
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2013/05/23 21:30
2013/05/23 21:30
2d
SAC lawyers met prosecutors to argue against char...
Lawyers for the 21-year-old hedge fund made an "aggressive presentation," according to the sources, reviewing the government's investigation in detail to support their claim that the government did...
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SAC Capital Steven Cohen Blackstone Group Cohen Steven A. Cohen
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2013/05/23 19:18
2013/05/23 19:18
2d
Three Senior SAC Executives Said to Receive Subpo...
... date Conheeney joined SAC in fifth paragraph.) Three senior executives at Steven Cohen’s SAC Capital Advisors LP received subpoenas as part of the U.S. multiyear probe into insider trading...
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SAC Capital Advisors LP SAC Capital Tom Conheeney Steven Cohen Phillipp Villhauer
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2013/05/23 18:53
2013/05/23 18:53
2d
Yonkers Man Faces Death Penalty In 2011 Gang Shoo...
YONKERS, N.Y. – A reputed Yonkers gang member faces the death penalty after federal prosecutors say he murdered a rival gang member in 2011. Marquis “Smurf” Jones, who is already in federal custody...
Yonkers Yonkers Police Mount Vernon Federal Bureau of Investigation Preet Bharara
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2013/05/23 09:29
2013/05/23 09:29
2d
A Moral Responsibility
In November 2010, when the Manhattan U.S. attorney announced the arrest of 17 Brooklyn residents on charges that they bilked the Conference on Jewish Material Claims Against Germany out of many...
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Julius Berman Greg Schneider Karl Brozik Gideon Taylor NEW YORK
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2013/05/22 19:29
2013/05/22 19:29
3d
Here Are The Three Chinese NYU Employees Charged ...
Three Chinese citizens have been accused of industrial espionage, giving non-public information to a Chinese company while working at New York University’s Langone Medical Center. The three men had...
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Xing Yang Yudong Zhu New York University Chinese government Ye Li
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2013/05/22 08:18
2013/05/22 08:18
3d
6-plus years in prison for ex-hedge fund founder
NEW YORK (AP) — The co-founder of a Connecticut hedge fund who authorities said made his firm nearly $70 million in illegal profit through insider trading was sentenced Monday to 6 1/2 years in...
Anthony Chiasson NEW YORK Richard Sullivan Greenwich Dell Inc.
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2013/05/22 06:53
2013/05/22 06:53
3d
Yonkers Man, Uncle Of Sandi Annabi, Pleads Guilty...
YONKERS, N.Y. – The uncle of disgraced former City Councilwoman Sandi Annabi faces up to 20 years in prison after pleading guilty to wire fraud. Ayman Rabadi, 52, of Yonkers, made his guilty plea...
Federal Bureau of Investigation Yonkers U.S. District Court U.S. District Court Preet Bharara
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2013/05/22 02:26
2013/05/22 02:26
4d
Feds: 3 scientists conspired to take Chinese brib...
NEW YORK (CNN) — Three university researchers working on medical technology are facing federal charges — and up to 20 years in prison if convicted — for allegedly taking Chinese money for their...
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Xing Yang Ye Li U.S. Attorney’s Office Westchester Chinese government
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2013/05/22 01:19
2013/05/22 01:19
4d
Anarchist jailed for not testifying over 2008 New...
By Nate Raymond NEW YORK (Reuters) - A self-described anarchist from Brooklyn who refused to testify before a federal grand jury thought to be investigating a 2008 bomb explosion in New York's Times...
NEW YORK John Keenan New York's Times New York's Times Square Occupy Wall Street
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2013/05/22 00:01
2013/05/22 00:01
4d
Bronxville NYPD Detective Arrested In Hacking Cas...
BRONXVILLE, N.Y. – A New York City Police Department detective who resides in Bronxville was arrested on Tuesday after he allegedly hacked into the computers of at least 30 people, including 19...
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Edwin Vargas Bronxville New York City Police Department U.S. District Court U.S. District Court
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2013/05/21 23:08
2013/05/21 23:08
4d
NY art dealer is charged with tax fraud
NEW YORK (AP) - A little-known art dealer already suspected of selling millions of dollars in counterfeit paintings for clients who themselves didn't exist was accused Tuesday of falsifying something...
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NEW YORK Preet Bharara Mark Rothko Willem de Kooning Internal Revenue Service
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2013/05/21 15:29
2013/05/21 15:29
4d
SAC's Martoma says U.S. impedes defense in fraud ...
In his filing, Martoma said the government's case focuses only on alleged wrongful trades that took place over seven days in July 2008. But he said prosecutors in recent court papers purposely...
2013/05/21 00:19
2013/05/21 00:19
5d
SAC Capital digs in as deadline nears on insider ...
The firm, based in Stamford, Conn., signaled a new phase in its defense of insider claims when it told clients in a letter Friday that it was no longer cooperating unconditionally with the government....
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SAC Capital Advisors LP Steven Cohen Securities and Exchange Commission Mathew Martoma Elan Corp.
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2013/05/20 21:06
2013/05/20 21:06
5d
SAC’s Cohen Said to Mull Deal That Would Shut Hed...
After five years under investigation for insider trading, Steven Cohen is considering proposing a deal to prosecutors that would shut his $15 billion hedge-fund firm to outside investors, according to...
Read more at Bloomberg, CNBC
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Steven Cohen Sac Steven A. Cohen SAC Capital Advisors LP Mathew Martoma
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2013/05/17 11:46
2013/05/17 11:46
8d
The Jewish Week
A former senior employee of the Conference on Jewish Material Claims Against Germany and two codefendants were convicted last Wednesday in Manhattan federal court of helping defraud the organization...
Greg Schneider Semen Domnitser German government Hardship Fund Preet Bharara
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