Preet Bharara articles over last 30 days

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2014/10/24 04:43
2014/10/24 04:43
3h
Rengan Rajaratnam, who was cleared of criminal insider trading charges following the conviction of his older brother, Galleon Group founder Raj Rajaratnam, has agreed to pay more than $841,000 to...
2014/10/24 04:43
2014/10/24 04:43
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2014/10/23 22:10
2014/10/23 22:10
10h
Copyright © 2014 Mid-Hudson News Network, a division of Statewide News Network, Inc. This story may not be reproduced in any form, by any media, without express written consent. This includes...
2014/10/23 16:18
2014/10/23 16:18
16h
A private investigator from Shoreham has been accused of bribing a former New York City police sergeant from Kings Park for information about possible witnesses in a confidential federal law...
2014/10/23 12:59
2014/10/23 12:59
19h
Legal and compliance executives at JPMorgan Chase & Co.’s New York offices knew about possible problems related to the bank’s hiring practices in China more than a year before federal regulators began...
2014/10/23 10:33
2014/10/23 10:33
21h
Candidates of all stripes will put the best face on their own deeds and assign the worst scores to their opponents. Here’s how the truth was pushed and pulled in Wednesday’s fast-moving debate, mostly...
2014/10/22 21:59
2014/10/22 21:59
1d
In politics, as in law enforcement, timing is everything. So when U.S. Attorney Preet Bharara chose to do a radio interview the same day as Gov. Andrew Cuomo's first and only televised debate before...
2014/10/22 21:23
2014/10/22 21:23
1d
SYRACUSE, N.Y. (AP) - A December trial date has been set for the couple charged with kidnapping two Amish girls from a roadside produce stand last summer in northern New York. Twenty-five-year-old...
2014/10/22 13:34
2014/10/22 13:34
1d
NEW YORK: An Indian-origin portfolio manager, sentenced to nine years for his role in the most lucrative insider trading scheme in U.S. history, has lost his bid to stay out of jail after a judge...
2014/10/21 13:22
2014/10/21 13:22
2d
Liberty Reserve Founder Faces Federal Court Appearance Today A man accused of creating an online, underworld bank that helped launder $6 billion for drug dealers, child pornographers, identity...
2014/10/21 12:34
2014/10/21 12:34
2d
NEWYORK: A U.S. group that has filed a case against Indian Prime Minister Narendra Modi for alleged crimes against humanity has said it would contest the Obama administration's "suggestion of...
2014/10/21 00:21
2014/10/21 00:21
3d
Eliot Spitzer's Manhattan Madam claims sexual harassment and 'day to day degradation' at Rikers Island caused her to turn to prescription pills once she got out... as she is sent BACK behind bars for...
2014/10/20 18:38
2014/10/20 18:38
3d
The man who claimed ownership of half of Facebook is now in federal custody. Paul Ceglia was charged today in New York with single counts of mail and wire fraud. The maximum prison sentence for each...
2014/10/20 04:34
2014/10/20 04:34
4d
NEWYORK: An Indian-American foundry owner, who claimed that he had been invited to participate in building the world's largest statue of Sardar Vallabhai Patel in Gujarat, has been sentenced to prison...
2014/10/20 01:45
2014/10/20 01:45
4d
Photo: Mark Peterson/Redux The phone is Andrew Cuomo’s instrument. Somehow distance brings out the governor’s full range of operatic inflections and rhetorical flourishes that he doesn’t deploy...
2014/10/19 11:18
2014/10/19 11:18
4d
The annual cost per inmate has increased by more than 42 percent to $96,232 since 2007, the analysis said, while the average daily population has decreased to about 11,400 inmates this year, from...
2014/10/17 21:48
2014/10/17 21:48
6d
MANHATTAN — Violence at Rikers Island is on the rise even as the number of people housed at the troubled jail has declined and spending per inmate has increased dramatically, according to a report...
2014/10/17 20:27
2014/10/17 20:27
6d
This story has been updated. WESTCHESTER COUNTY, N.Y. -- In light of recent allegations of nominating petition fraud against several state government candidates, U.S. Rep. Nita Lowey’s campaign finds...
2014/10/17 15:18
2014/10/17 15:18
6d
The SEC sanctioned the high-frequency trading firm and fined it $1 million for manipulating the prices of thousands of stocks on the NASDAQ in the final seconds of the closing auction for at least six...
2014/10/17 12:34
2014/10/17 12:34
6d
WASHINGTON: As an Indian diplomat at the centre of a major diplomatic row between India and the U.S. rekindled her case, the U.S. said its "focus has been on moving our relationship forward." "I'm...
2014/10/17 07:07
2014/10/17 07:07
7d
WESTCHESTER COUNTY, N.Y. -- In light of recent allegations of nominating petition fraud against several state government candidates, U.S. Rep. Nita Lowey’s campaign finds the allegations against...
2014/10/24 04:43
2014/10/24 04:43
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